| Name: | GLOBAL INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1996 (28 years ago) |
| Entity Number: | 2078406 |
| ZIP code: | 11980 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P O BOX 241, YAPHANK, NY, United States, 11980 |
| Principal Address: | 160 MAIN ST, PO BOX 241, YAPHANK, NY, United States, 11980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1EJM7 | Active | Non-Manufacturer | 1998-05-14 | 2024-03-03 | No data | No data | |||||||||||||||
|
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| POC | STEVEN TRUSNOVEC |
| Phone | +1 631-924-9042 |
| Fax | +1 631-924-6537 |
| Address | 160 MAIN ST, YAPHANK, NY, 11980 1503, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| STEVEN P TRUSNOVEC | Agent | 160 MAIN ST, YAPHANK, NY, 11980 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P O BOX 241, YAPHANK, NY, United States, 11980 |
| Name | Role | Address |
|---|---|---|
| STEVEN P TRUSNOVEC | Chief Executive Officer | 160 MAIN ST, PO BOX 241, YAPHANK, NY, United States, 11980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-19 | 2012-10-09 | Address | 158 MAIN ST, PO BOX 241, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office) |
| 2008-09-19 | 2012-10-09 | Address | 158 MAIN ST, PO BOX 241, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2004-12-03 | 2008-09-19 | Address | 128 MAIN ST, PO BOX 241, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office) |
| 2004-12-03 | 2008-09-19 | Address | 128 MAIN ST, PO BOX 241, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2000-10-03 | 2004-12-03 | Address | 130 MAIN ST, PO BOX 241, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2000-10-03 | 2004-12-03 | Address | 130 MAIN ST, PO BOX 241, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office) |
| 1998-10-13 | 2000-10-03 | Address | 160 MAIN ST, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office) |
| 1998-10-13 | 2000-10-03 | Address | 160 MAIN ST, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141001006270 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006394 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101025002525 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 080919002802 | 2008-09-19 | BIENNIAL STATEMENT | 2008-10-01 |
| 060929002324 | 2006-09-29 | BIENNIAL STATEMENT | 2006-10-01 |
| 041203002178 | 2004-12-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 020918002191 | 2002-09-18 | BIENNIAL STATEMENT | 2002-10-01 |
| 001003002191 | 2000-10-03 | BIENNIAL STATEMENT | 2000-10-01 |
| 981013002405 | 1998-10-13 | BIENNIAL STATEMENT | 1998-10-01 |
| 961025000198 | 1996-10-25 | CERTIFICATE OF INCORPORATION | 1997-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1001425 | CNV_TFEE | INVOICED | 2010-04-02 | 1.5 | WT and WH - Transaction Fee |
| 1001424 | LICENSE | INVOICED | 2010-04-02 | 75 | Debt Collection License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
