| Name: | CLAIMS FRAUD INVESTIGATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1995 (30 years ago) |
| Entity Number: | 1898913 |
| County: | Erie |
| Date of dissolution: | 29 Mar 2000 |
| Place of Formation: | New York |
| Address: | 2829 SHERIDAN DRIVE, TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2829 SHERIDAN DRIVE, TONAWANDA, NY, United States, 14150 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1464756 | 2000-03-29 | DISSOLUTION BY PROCLAMATION | 2000-03-29 |
| 950301000434 | 1995-03-01 | CERTIFICATE OF INCORPORATION | 1995-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
