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NORTH AMERICAN INVESTIGATIONS, INC.

Headquarter

Company Details

Name: NORTH AMERICAN INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1992 (32 years ago)
Entity Number: 1661280
County: Nassau
Place of Formation: New York
Address: 199 WILLIS AVE, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NORTH AMERICAN INVESTIGATIONS, INC. 0940252 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH AMERICAN INVESTIGATIONS INC 401(K) PLAN 2020 113134704 2021-06-28 NORTH AMERICAN INVESTIGATIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561600
Sponsor’s telephone number 8007248080
Plan sponsor’s address 199 WILLIS AVE, MINEOLA, NY, 11501

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing CAROL HO
NORTH AMERICAN INVESTIGATIONS INC 401(K) PLAN 2019 113134704 2020-05-21 NORTH AMERICAN INVESTIGATIONS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561600
Sponsor’s telephone number 8007248080
Plan sponsor’s address 199 WILLIS AVE, MINEOLA, NY, 11501

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-21
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 199 WILLIS AVE, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
DARRIN GIGLIO Chief Executive Officer 199 WILLIS AVE, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
1993-09-09 2004-09-10 Address ONE NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1993-09-09 2004-09-10 Address ONE NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1993-09-09 2004-09-10 Address ONE NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1992-08-25 1993-09-09 Address 20 CANTERBURY ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110711002770 2011-07-11 BIENNIAL STATEMENT 2010-08-01
040910003030 2004-09-10 BIENNIAL STATEMENT 2004-08-01
000727002578 2000-07-27 BIENNIAL STATEMENT 2000-08-01
980720002111 1998-07-20 BIENNIAL STATEMENT 1998-08-01
960807002335 1996-08-07 BIENNIAL STATEMENT 1996-08-01
930909002936 1993-09-09 BIENNIAL STATEMENT 1993-08-01
920825000135 1992-08-25 CERTIFICATE OF INCORPORATION 1992-08-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State