| Name: | ACI INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1988 (37 years ago) |
| Entity Number: | 1257629 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 600 OLD COUNTRY RD, SUITE 224, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
| Address: | 600 OLD COUNTRY RD / SUITE 224, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 OLD COUNTRY RD / SUITE 224, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| ROY C. RADZINSKY, JR. | Chief Executive Officer | 600 OLD COUNTRY RD / SUITE 224, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-08 | 2004-03-31 | Address | 600 OLD COUNTRY RD, SUITE 224, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1996-05-22 | 2000-05-08 | Address | 600 OLD COUNTRY RD, SUITE 224, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1996-05-22 | 2004-03-31 | Address | 164 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1995-02-07 | 1996-05-22 | Address | 1325 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1995-02-07 | 1996-05-22 | Address | 1325 FRANKLIN AVE, SUITE 225, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1995-02-07 | 1996-05-22 | Address | 164 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1988-04-29 | 1995-02-07 | Address | 114 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040331002468 | 2004-03-31 | BIENNIAL STATEMENT | 2004-04-01 |
| 020416002373 | 2002-04-16 | BIENNIAL STATEMENT | 2002-04-01 |
| 000508002674 | 2000-05-08 | BIENNIAL STATEMENT | 2000-04-01 |
| 980422002655 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 960522002776 | 1996-05-22 | BIENNIAL STATEMENT | 1996-04-01 |
| 950207002015 | 1995-02-07 | BIENNIAL STATEMENT | 1993-04-01 |
| B634158-4 | 1988-04-29 | CERTIFICATE OF INCORPORATION | 1988-04-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
