| Name: | FORENSIC INVESTIGATIVE ASSOCIATES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1997 (27 years ago) |
| Entity Number: | 2191459 |
| County: | New York |
| Date of dissolution: | 16 Nov 2005 |
| Place of Formation: | Delaware |
| Address: | 230 PARK AVE., SUITE 422, NEW YORK, NY, United States, 10169 |
| Address ZIP Code: | |
| Principal Address: | 780 3RD AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERT SILBERING | Chief Executive Officer | 780 3RD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GARY M. KATZ | DOS Process Agent | 230 PARK AVE., SUITE 422, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-21 | 2005-11-16 | Address | ATTN: ALLEN ESSNER, ESQ., 530 FIFTH AVE., 23RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051116000823 | 2005-11-16 | SURRENDER OF AUTHORITY | 2005-11-16 |
| 011026002245 | 2001-10-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 991116002488 | 1999-11-16 | BIENNIAL STATEMENT | 1999-10-01 |
| 971021000404 | 1997-10-21 | APPLICATION OF AUTHORITY | 1997-10-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
