| Name: | RISK INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1994 (31 years ago) (Companies founded in May 1994) |
| Date of dissolution: | 22 Aug 2014 |
| Entity Number: | 1821669 |
| ZIP code: | 11801 (Companies in Nassau, 11801) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 235 DUFFY AVE, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | 325 DUFFY AVE, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 235 DUFFY AVE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| KENNETH M KELLY | Chief Executive Officer | 325 DUFFY AVE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-14 | 2008-05-12 | Address | 324 DUFFY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1996-05-20 | 2003-08-14 | Address | 233 7TH ST, 2ND FL, GARDEN CITY, NY, 11530, 5727, USA (Type of address: Chief Executive Officer) |
| 1996-05-20 | 2003-08-14 | Address | 233 7TH ST, 2ND FL, GARDEN CITY, NY, 11530, 5727, USA (Type of address: Principal Executive Office) |
| 1996-05-20 | 2003-08-14 | Address | 233 7TH ST, 2ND FL, GARDEN CITY, NY, 11530, 5727, USA (Type of address: Service of Process) |
| 1994-05-18 | 1996-05-20 | Address | 334 TWIN LANE SOUTH, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140822000567 | 2014-08-22 | CERTIFICATE OF DISSOLUTION | 2014-08-22 |
| 080512003500 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 040524002369 | 2004-05-24 | BIENNIAL STATEMENT | 2004-05-01 |
| 030814002440 | 2003-08-14 | BIENNIAL STATEMENT | 2002-05-01 |
| 000510002479 | 2000-05-10 | BIENNIAL STATEMENT | 2000-05-01 |
| 980507002210 | 1998-05-07 | BIENNIAL STATEMENT | 1998-05-01 |
| 960520002371 | 1996-05-20 | BIENNIAL STATEMENT | 1996-05-01 |
| 940518000229 | 1994-05-18 | CERTIFICATE OF INCORPORATION | 1994-05-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
