D.H. REILLY INVESTIGATIONS, INC.

Company Details

Name:	D.H. REILLY INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 1997 (27 years ago)
Entity Number:	2195101
ZIP code:	11746
County:	Nassau
Place of Formation:	New York
Address:	18 WEST 13TH ST 2ND FL APT, HUNTINGTON STATION, NY, United States, 11746

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

475Z4

Active

Non-Manufacturer

2005-11-01

2024-03-03

No data

Contact Information

POC	DANIEL HOWARD REILLY
Phone	+1 646-287-1201
Fax	+1 954-964-8385
Address	27 PINE RD, SYOSSET, NY, 11791 4223, 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
DANIEL HOWARD REILLY	DOS Process Agent	18 WEST 13TH ST 2ND FL APT, HUNTINGTON STATION, NY, United States, 11746

Name	Role	Address
DANIEL HOWARD REILLY	Chief Executive Officer	18 WEST 13TH ST 2ND FL APT, HUNTINGTON STATION, NY, United States, 11746

Start date	End date	Type	Value
2000-04-05	2001-10-04	Address	559 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2000-04-05	2001-10-04	Address	559 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
2000-04-05	2001-10-04	Address	559 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1997-10-31	2000-04-05	Address	27 PINE ROAD, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
011004002721	2001-10-04	BIENNIAL STATEMENT	2001-10-01
000405002090	2000-04-05	BIENNIAL STATEMENT	1999-10-01
971031000314	1997-10-31	CERTIFICATE OF INCORPORATION	1997-10-31

Date of last update: 12 Nov 2024