| Name: | CONFIDENTIAL INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1993 (32 years ago) |
| Entity Number: | 1710003 |
| County: | Nassau |
| Date of dissolution: | 11 Jul 2001 |
| Place of Formation: | New York |
| Address: | 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| ADAM WOLPOW | Chief Executive Officer | 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-12 | 1994-04-05 | Address | 833 SHAKESPEARE PLACE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010711000365 | 2001-07-11 | CERTIFICATE OF DISSOLUTION | 2001-07-11 |
| 990401002316 | 1999-04-01 | BIENNIAL STATEMENT | 1999-03-01 |
| 970307002250 | 1997-03-07 | BIENNIAL STATEMENT | 1997-03-01 |
| 951108002432 | 1995-11-08 | BIENNIAL STATEMENT | 1995-03-01 |
| 940405002006 | 1994-04-05 | BIENNIAL STATEMENT | 1994-03-01 |
| 930312000341 | 1993-03-12 | CERTIFICATE OF INCORPORATION | 1993-03-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
