| Name: | BACKGROUND INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1997 (28 years ago) |
| Entity Number: | 2106525 |
| County: | Nassau |
| Date of dissolution: | 03 May 2004 |
| Place of Formation: | New York |
| Address: | POST OFFICE BOX 1481, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 37 BAR BEACH RD., PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESTELLE CAPOWSKI | Chief Executive Officer | 241 BERRY HILL RD., SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | POST OFFICE BOX 1481, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-27 | 2003-01-06 | Address | POST OFFICE BOX 869, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040503000602 | 2004-05-03 | CERTIFICATE OF DISSOLUTION | 2004-05-03 |
| 030106002576 | 2003-01-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 010116002179 | 2001-01-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 990121002413 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970127000575 | 1997-01-27 | CERTIFICATE OF INCORPORATION | 1997-01-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
