CFAI
C.F.A.I.
Government Data Intelligence Services

IRONDEQUOIT HOLDINGS LLC

Company NY
Found in 2 federal databases · 2 total records
Department of Justice 1 records
DOJ: Irondequoit man claiming to be a physician charged with fraud and illegally dispensing controlled substances 2025-05-22
ROCHESTER, N.Y.- U.S. Attorney Michael DiGiacomo announced today that Kevin M. Whitman, 27, of Irondequoit, NY, was arrested and charged by criminal complaint with distributing and dispensing a contro...
View Source
ny_corps 1 records
NY Corp: IRONDEQUOIT HOLDINGS LLC 2018-01-03
DOMESTIC LIMITED LIABILITY COMPANY | County: Monroe | Jurisdiction: New York
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.