| Name: | MALONEY INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1991 (34 years ago) |
| Entity Number: | 1546674 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | TEN OLD ROUTE 25A, FORT SALONGA, NY, United States, 11768 |
| Principal Address: | 69 BONAPARTE AVENUE, ISLIP, NY, United States, 11751 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TEN OLD ROUTE 25A, FORT SALONGA, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. MALONEY | Chief Executive Officer | 69 BONAPARTE AVENUE, ISLIP, NY, United States, 11751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-05-09 | 1999-12-09 | Address | 69 BONAPARTE AVENUE, ISLIP, NY, 11751, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991209000199 | 1999-12-09 | CERTIFICATE OF AMENDMENT | 1999-12-09 |
| 000055008234 | 1993-10-27 | BIENNIAL STATEMENT | 1993-05-01 |
| 921125003353 | 1992-11-25 | BIENNIAL STATEMENT | 1992-05-01 |
| 910509000175 | 1991-05-09 | CERTIFICATE OF INCORPORATION | 1991-05-09 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
