TELOS LEGAL CORP., Registered Agent
The Antifraud Company is an investigative journalism and AI firm that detects and exposes corporate fraud against American taxpayers. Their LLC filing and website both indicate they operate from Williamsville, NY. They use AI and investigative techniques to protect tax dollars.
Filed November 17, 2025 · Williamsville, NY
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THE ANTIFRAUD COMPANY is a investigative services / fraud detection business (Corp) registered on November 17, 2025 with the New York Division of Corporations. Its principal address is 5500 MAIN ST., STE 345, Williamsville, NY 14221. The filing lists TELOS LEGAL CORP. as Registered Agent.
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Start Your Free Trial ›THE ANTIFRAUD COMPANY was registered as Corp on November 17, 2025 in New York.
THE ANTIFRAUD COMPANY's principal address on file is 5500 MAIN ST., STE 345, Williamsville, NY, 14221.
THE ANTIFRAUD COMPANY is classified as a investigative services / fraud detection business (corporate fraud investigation).
No EIN was found on file for THE ANTIFRAUD COMPANY at the time of registration.
Based on the business category, these service providers typically target this type of business.
We searched the web for this business but could not confirm a website, phone number, or email address. See our reasoning and the candidates we evaluated below.
The Antifraud Company is an investigative journalism and AI firm that detects and exposes corporate fraud against American taxpayers. Their LLC filing and website both indicate they operate from Williamsville, NY. They use AI and investigative techniques to protect tax dollars.
We searched Google Places and the web for this business. Here are the candidates we evaluated.
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