| Name: | SLEUTH INVESTIGATIONS UNIVERSAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1987 (37 years ago) |
| Entity Number: | 1203270 |
| ZIP code: | 10308 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 279 TANGLEWOOD DRIVE, STATEN ISLAND, NY, United States, 10308 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 279 TANGLEWOOD DRIVE, STATEN ISLAND, NY, United States, 10308 |
| Name | Role | Address |
|---|---|---|
| FRANK MARCHIONNE | Chief Executive Officer | 279 TANGLEWOOD DRIVE, STATEN ISLAND, NY, United States, 10308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-09-18 | 1993-09-29 | Address | 279 TANGLEWOOD DRIVE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131007002018 | 2013-10-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002158 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090827002020 | 2009-08-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 070906002719 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002504 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030826002165 | 2003-08-26 | BIENNIAL STATEMENT | 2003-09-01 |
| 010917002068 | 2001-09-17 | BIENNIAL STATEMENT | 2001-09-01 |
| 990922002161 | 1999-09-22 | BIENNIAL STATEMENT | 1999-09-01 |
| 970922002155 | 1997-09-22 | BIENNIAL STATEMENT | 1997-09-01 |
| 930929002934 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
