| Name: | INVESTIGATIVE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1995 (29 years ago) |
| Entity Number: | 1948389 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 130 BROADMOUR TRAIL, FAIRPORT, NY, United States, 14450 |
| Address ZIP Code: | 14450 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 BROADMOUR TRAIL, FAIRPORT, NY, United States, 14450 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS S TOCHELLI | Chief Executive Officer | 130 BROADMOUR TRAIL, FAIRPORT, NY, United States, 14450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-17 | 2011-09-07 | Address | 111 MARSH RD, PITTSFORD, NY, 14534, 1606, USA (Type of address: Chief Executive Officer) |
| 2001-07-31 | 2009-08-17 | Address | 111 MARSH RD, PITTSFORD, NY, 14534, 1606, USA (Type of address: Chief Executive Officer) |
| 1997-08-01 | 2001-07-31 | Address | JOHN M YANUS, 111 MARSH ROAD, PITTSFORD, NY, 14534, 1606, USA (Type of address: Chief Executive Officer) |
| 1997-08-01 | 2011-09-07 | Address | 111 MARSH RD, PITTSFORD, NY, 14534, 1606, USA (Type of address: Principal Executive Office) |
| 1997-08-01 | 2011-09-07 | Address | 111 MARSH ROAD, PITTSFORD, NY, 14534, 1606, USA (Type of address: Service of Process) |
| 1995-08-16 | 1997-08-01 | Address | 111 MARSH ROAD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150803006398 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006135 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907003245 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817002493 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070904002069 | 2007-09-04 | BIENNIAL STATEMENT | 2007-08-01 |
| 051027002501 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002042 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010731002786 | 2001-07-31 | BIENNIAL STATEMENT | 2001-08-01 |
| 001114000705 | 2000-11-14 | CERTIFICATE OF AMENDMENT | 2000-11-14 |
| 990901002205 | 1999-09-01 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
