| Name: | COLLECTIVE DATA INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 1995 (29 years ago) |
| Entity Number: | 1949380 |
| County: | Nassau |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | PO BOX 476, FLORAL PARK, NY, United States, 11002 |
| Address ZIP Code: | |
| Principal Address: | 82 BEECH ST, FLORAL PARK, NY, United States, 11001 |
| Principal Address ZIP Code: | 11001 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES D SUMMA | DOS Process Agent | PO BOX 476, FLORAL PARK, NY, United States, 11002 |
| Name | Role | Address |
|---|---|---|
| CHARLES D SUMMA | Chief Executive Officer | 82 BEECH ST, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-21 | 1997-08-14 | Address | 300 GARDEN CITY PLAZA STE 151, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1756896 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 010806002032 | 2001-08-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 990818002447 | 1999-08-18 | BIENNIAL STATEMENT | 1999-08-01 |
| 970814002252 | 1997-08-14 | BIENNIAL STATEMENT | 1997-08-01 |
| 950905000319 | 1995-09-05 | CERTIFICATE OF AMENDMENT | 1995-09-05 |
| 950821000199 | 1995-08-21 | CERTIFICATE OF INCORPORATION | 1995-08-21 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
