| Name: | DAVIS INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1991 (33 years ago) |
| Entity Number: | 1554778 |
| County: | Westchester |
| Date of dissolution: | 14 Jun 2018 |
| Place of Formation: | New York |
| Address: | 1214 W BOSTON POST RD, MAMARONECK, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
Shares Details
Shares issued 398
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAVIS INVESTIGATIONS, INC. | 0830807 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS INVESTIGATIONS, INC. DEFINED BENEFIT PLAN | 2011 | 133621834 | 2012-06-25 | DAVIS INVESTIGATIONS, INC. | 3 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133621834 |
| Plan administrator’s name | DAVIS INVESTIGATIONS, INC. |
| Plan administrator’s address | 1214 W. BOSTON POST ROAD, MAMARONECK, NY, 10543 |
| Administrator’s telephone number | 9144725731 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-25 |
| Name of individual signing | DOROTHY J. FRASCA |
| Role | Employer/plan sponsor |
| Date | 2012-06-25 |
| Name of individual signing | DOROTHY J. FRASCA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2004-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 9144725731 |
| Plan sponsor’s address | 1214 W. BOSTON POST ROAD, MAMARONECK, NY, 10543 |
Plan administrator’s name and address
| Administrator’s EIN | 133621834 |
| Plan administrator’s name | DAVIS INVESTIGATIONS, INC. |
| Plan administrator’s address | 1214 W. BOSTON POST ROAD, MAMARONECK, NY, 10543 |
| Administrator’s telephone number | 9144725731 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | DOROTHY J. FRASCA |
| Role | Employer/plan sponsor |
| Date | 2011-07-18 |
| Name of individual signing | DOROTHY J. FRASCA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2004-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 9144725731 |
| Plan sponsor’s address | 1214 W. BOSTON POST ROAD, MAMARONECK, NY, 10543 |
Plan administrator’s name and address
| Administrator’s EIN | 133621834 |
| Plan administrator’s name | DAVIS INVESTIGATIONS, INC. |
| Plan administrator’s address | 1214 W. BOSTON POST ROAD, MAMARONECK, NY, 10543 |
| Administrator’s telephone number | 9144725731 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | DOROTHY J. FRASCA |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | DOROTHY J. FRASCA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1214 W BOSTON POST RD, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| DOROTHY FRASCA | Chief Executive Officer | 1214 W BOSTON POST RD, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-22 | 2007-06-15 | Address | 540 WEST BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1999-06-22 | 2007-06-15 | Address | 540 WEST BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1999-06-22 | 2007-06-15 | Address | 540 WEST BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 1999-06-22 | Address | 820 POST ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 1999-06-22 | Address | 820 POST ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 1993-08-18 | Address | 820 POST ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 1999-06-22 | Address | 820 POST ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1991-06-12 | 2008-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-06-12 | 1993-03-19 | Address | 820 POST ROAD, SUITE 215, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180614000747 | 2018-06-14 | CERTIFICATE OF DISSOLUTION | 2018-06-14 |
| 130620006167 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002065 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002557 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 081222000198 | 2008-12-22 | CERTIFICATE OF AMENDMENT | 2008-12-22 |
| 070615002879 | 2007-06-15 | BIENNIAL STATEMENT | 2007-06-01 |
| 050727002986 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606002881 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615002270 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 990622002454 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
