| Name: | IML INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Entity Number: | 1885068 |
| ZIP code: | 11510 (Companies in Nassau, 11510) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | IRWIN M LOEW, 2512 CENTRAL AVE, BALDWIN, NY, United States, 11510 |
| Principal Address: | 2512 CENTRAL AVE, BALDWIN, NY, United States, 11510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | IRWIN M LOEW, 2512 CENTRAL AVE, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| MAUREEN O'CONNELL | Chief Executive Officer | 2512 CENTRAL AVE, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-13 | 2001-01-10 | Address | 2512 CENTRAL AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050209002055 | 2005-02-09 | BIENNIAL STATEMENT | 2005-01-01 |
| 021231002195 | 2002-12-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 010110002202 | 2001-01-10 | BIENNIAL STATEMENT | 2001-01-01 |
| 990114002485 | 1999-01-14 | BIENNIAL STATEMENT | 1999-01-01 |
| 970220002403 | 1997-02-20 | BIENNIAL STATEMENT | 1997-01-01 |
| 950113000606 | 1995-01-13 | CERTIFICATE OF INCORPORATION | 1995-01-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
