ACTION INVESTIGATIONS, INC.

Headquarter

Company Details

Name:	ACTION INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jun 1991 (33 years ago) (Companies founded in June 1991)
Date of dissolution:	25 Sep 2002
Entity Number:	1556033
ZIP code:	11727 (Companies in Suffolk, 11727)
County:	Suffolk
Place of Formation:	New York
Address:	625 MIDDLE COUNTRY ROAD, CORAM, NY, United States, 11727

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ACTION INVESTIGATIONS, INC.	F94000002977	FLORIDA

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	625 MIDDLE COUNTRY ROAD, CORAM, NY, United States, 11727

Chief Executive Officer

Name	Role	Address
RICHARD HAEG	Chief Executive Officer	625 MIDDLE COUNTRY ROAD, CORAM, NY, United States, 11727

History

Start date	End date	Type	Value
1993-02-23	1993-09-13	Address	625 MIDDLE COUNTRY RD, SUITE 105, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer)
1993-02-23	1993-09-13	Address	625 MIDDLE COUNTRY RD, SUITE 105, CORAM, NY, 11727, USA (Type of address: Principal Executive Office)
1993-02-23	1993-09-13	Address	625 MIDDLE COUNTRY RD, SUITE 105, CORAM, NY, 11727, USA (Type of address: Service of Process)
1991-06-18	1993-02-23	Address	16 WASHINGTON HEIGHTS, SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1626370	2002-09-25	DISSOLUTION BY PROCLAMATION	2002-09-25
990726002024	1999-07-26	BIENNIAL STATEMENT	1999-06-01
970603002283	1997-06-03	BIENNIAL STATEMENT	1997-06-01
930913002177	1993-09-13	BIENNIAL STATEMENT	1993-06-01
930223002730	1993-02-23	BIENNIAL STATEMENT	1992-06-01
910618000190	1991-06-18	CERTIFICATE OF INCORPORATION	1991-06-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State