| Name: | JOSEPH TOTINO INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1992 (33 years ago) |
| Entity Number: | 1626439 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1233 MELVILLE ROAD, APT. 30, FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
| Principal Address: | 1233 MELVILLE RD, APT. 30, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
Contact Details
Phone +1 516-681-7100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH TOTINO | DOS Process Agent | 1233 MELVILLE ROAD, APT. 30, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| JOSEPH TOTINO | Chief Executive Officer | 1233 MELVILLE RD, APT. 30, FARMINGDALE, NY, United States, 11735 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1132946-DCA | Inactive | Business | 2003-03-03 | 2008-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-10 | 2020-04-21 | Address | 1233-30 MELVILLE ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2018-04-02 | 2020-04-21 | Address | 4940 MERRICK ROAD, PMB 300, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2020-02-10 | Address | 4940 MERRICK ROAD, PMB 300, 4940, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process) |
| 2018-04-02 | 2020-04-21 | Address | 4940 MERRICK ROAD, PMB 300, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Principal Executive Office) |
| 2018-02-13 | 2018-04-02 | Address | 4940 MERRICK ROAD, SUITE 300, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process) |
| 2016-09-08 | 2018-04-02 | Address | 273 WALT WHITMAN RD, #333, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2014-10-23 | 2018-04-02 | Address | 273 WALT WHITMAN RD, #333, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2014-10-23 | 2018-02-13 | Address | 273 WALT WHITMAN RD, #333, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2014-10-23 | 2016-09-08 | Address | 273 WALT WHITMAN RD, #333, HUNTINGOTN STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2008-05-23 | 2014-10-23 | Address | 326 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200421060086 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| 200210000915 | 2020-02-10 | CERTIFICATE OF CHANGE | 2020-02-10 |
| 180402007083 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 180213000336 | 2018-02-13 | CERTIFICATE OF CHANGE | 2018-02-13 |
| 160908006071 | 2016-09-08 | BIENNIAL STATEMENT | 2016-04-01 |
| 141023006410 | 2014-10-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120717002760 | 2012-07-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100512002236 | 2010-05-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 080523002153 | 2008-05-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002666 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 604136 | RENEWAL | INVOICED | 2006-03-31 | 340 | Process Serving Agency License Renewal Fee |
| 604137 | RENEWAL | INVOICED | 2004-03-05 | 340 | Process Serving Agency License Renewal Fee |
| 564226 | LICENSE | INVOICED | 2003-03-03 | 255 | Process Serving Agency License Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
