| Name: | TMI INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1992 (32 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1647868 |
| ZIP code: | 10566 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 610 FAIRLAWN AVENUE, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MCINTYRE | Chief Executive Officer | 610 FAIRLAWN AVENUE, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 610 FAIRLAWN AVENUE, PEEKSKILL, NY, United States, 10566 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1748131 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 000605002670 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 980610002004 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 960613002298 | 1996-06-13 | BIENNIAL STATEMENT | 1996-06-01 |
| 930723002485 | 1993-07-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 920629000491 | 1992-06-29 | CERTIFICATE OF INCORPORATION | 1992-06-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
