| Name: | TEAM #1 INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1987 (37 years ago) (Companies founded in August 1987) |
| Date of dissolution: | 02 Oct 2013 |
| Entity Number: | 1198728 |
| ZIP code: | 11787 (Companies in Suffolk, 11787) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 496 SMITHTOWN BY-PASS, SUITE LL1, SMITHTOWN, NY, United States, 11787 |
| Principal Address: | 496 SMITHTOWN BY-PASS, SUITE LL-1, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 496 SMITHTOWN BY-PASS, SUITE LL1, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| THOMAS E. BALBERT | Chief Executive Officer | 496 SMITHTOWN BY-PASS, SUITE LL-1, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-06 | 1999-08-23 | Address | 496 SMITHTOWN BY-PASS, SUITE LL-1, SMITHTOWN, NY, 11787, 5005, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 1997-08-06 | Address | 400 TOWN LINE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 1997-08-06 | Address | 400 TOWNLINE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-08-31 | 1997-08-06 | Address | 400 TOWNLINE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1987-08-31 | 1993-08-31 | Address | 3 WOOD PATH, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131002001068 | 2013-10-02 | CERTIFICATE OF DISSOLUTION | 2013-10-02 |
| 030723002471 | 2003-07-23 | BIENNIAL STATEMENT | 2003-08-01 |
| 010731002370 | 2001-07-31 | BIENNIAL STATEMENT | 2001-08-01 |
| 990823002001 | 1999-08-23 | BIENNIAL STATEMENT | 1999-08-01 |
| 970806002414 | 1997-08-06 | BIENNIAL STATEMENT | 1997-08-01 |
| 930831002248 | 1993-08-31 | BIENNIAL STATEMENT | 1993-08-01 |
| B539734-3 | 1987-08-31 | CERTIFICATE OF INCORPORATION | 1987-08-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
