| Name: | LES LEVINE INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1992 (33 years ago) |
| Entity Number: | 1614906 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 114 OLD COUNTRY RD, STE LL-72, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 114 OLD COUNTRY ROAD, STE LL-72, MINEOLA, NY, United States, 11501 |
| Principal Address ZIP Code: | 11501 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LESTER LEVINE | Chief Executive Officer | 114 OLD COUNTRY RD, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| LESTER LEVINE | DOS Process Agent | 114 OLD COUNTRY RD, STE LL-72, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-10 | 2014-03-24 | Address | 114 OLD COUNTRY RD, STE LL-72, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2000-02-25 | 2006-03-10 | Address | 114 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2000-02-25 | 2006-03-10 | Address | 114 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1998-02-12 | 2006-03-10 | Address | 114 OLD COUNTRY ROAD, 124A, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1996-03-18 | 1998-02-12 | Address | 150 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1996-03-18 | 2000-02-25 | Address | 150 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1992-02-21 | 2000-02-25 | Address | 150 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140324002243 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120309002690 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 080220002016 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002800 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040130003004 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020130002201 | 2002-01-30 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225002561 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 980212002364 | 1998-02-12 | BIENNIAL STATEMENT | 1998-02-01 |
| 960318002260 | 1996-03-18 | BIENNIAL STATEMENT | 1996-02-01 |
| 920221000440 | 1992-02-21 | CERTIFICATE OF INCORPORATION | 1992-02-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
