Every new New York business filing, every dayEthical Edge PI & Corporate Advisors
Ethical Edge PI & Corporate Advisors is a global fraud and white-collar crime investigation, due diligence, and risk-optimized corporate advisory firm with offices in Calgary and New York. The website offers bilingual services and has been in operation for some time, indicating an established business. The LLC filing in Albany, NY, aligns with the New York office location.
Filed February 6, 2025 · Albany, NY · Albany County
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New York Department of State, Division of Corporations · Entity 7527710 · Retrieved May 18, 2026
About Ethical Edge PI & Corporate Advisors
ETHICAL EDGE PI & CORPORATE ADVISORS LLC filed in New York on February 6, 2025, as a private investigation and corporate advisory firm focused on fraud investigation and due diligence. It was filed through Northwest Registered Agent, a formation service, and shares that agent with 19,455 other entities. The company’s domain was registered on October 8, 2023, 487 days before filing, through GoDaddy. Its website is modern and confirmed to match the filing name and address. The business was first seen by DayOneLead on May 18, 2026, 466 days after filing. No annual report or EIN on file yet. We estimate revenue between $100K and $1M and 6 to 25 employees. The principal location is Albany, New York, zip 12207.
- Domain registered 487 days before the company filed, indicating advance planning.
- Filed through Northwest Registered Agent, a formation service, not by an individual.
- Shares its registered agent with 19,455 other entities, a common service address.
- Website confirmed to match the filing name and address, supporting legitimacy.
- First seen by DayOneLead 466 days after filing, a long gap.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.
One of 1,865 new businesses registered in Albany in February 2025, and the only private investigation & corporate advisory business registered there that month.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Frequently Asked Questions
When was Ethical Edge PI & Corporate Advisors registered?
Ethical Edge PI & Corporate Advisors was registered as LLC on February 6, 2025 in New York.
Where is Ethical Edge PI & Corporate Advisors located?
Ethical Edge PI & Corporate Advisors is based in Albany, NY, 12207, in Albany County.
What type of business is Ethical Edge PI & Corporate Advisors?
Ethical Edge PI & Corporate Advisors is classified as a private investigation & corporate advisory business (fraud investigation and due diligence).
Does Ethical Edge PI & Corporate Advisors have an EIN on file?
No EIN was found on file for Ethical Edge PI & Corporate Advisors at the time of registration.
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