| Name: | TM INVESTIGATIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1992 (32 years ago) |
| Entity Number: | 1654676 |
| County: | Queens |
| Date of dissolution: | 21 Dec 2009 |
| Place of Formation: | New York |
| Address: | 135-07 63 AVENUE, FLUSHING, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YET MUI | DOS Process Agent | 135-07 63 AVENUE, FLUSHING, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| YET MUI | Chief Executive Officer | 135-07 63RD AVE, FLUSHING, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-02 | 2004-07-22 | Address | PO BOX 737706, ELMHURST, NY, 11373, 7706, USA (Type of address: Chief Executive Officer) |
| 1992-07-28 | 1998-07-02 | Address | 50-28 97TH STREET, ELMHURST, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091221000090 | 2009-12-21 | CERTIFICATE OF DISSOLUTION | 2009-12-21 |
| 060621002749 | 2006-06-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 040722002322 | 2004-07-22 | BIENNIAL STATEMENT | 2004-07-01 |
| 020625002161 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
| 000713002030 | 2000-07-13 | BIENNIAL STATEMENT | 2000-07-01 |
| 980702002863 | 1998-07-02 | BIENNIAL STATEMENT | 1998-07-01 |
| 970617000111 | 1997-06-17 | ANNULMENT OF DISSOLUTION | 1997-06-17 |
| DP-1297046 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 920728000191 | 1992-07-28 | CERTIFICATE OF INCORPORATION | 1992-07-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
