| Name: | PROFESSIONAL INVESTIGATING & CONSULTING AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1998 (26 years ago) |
| Entity Number: | 2299624 |
| ZIP code: | 33611 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 4848 W GANDY BLVD, TAMPA, FL, United States, 33611 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4848 W GANDY BLVD, TAMPA, FL, United States, 33611 |
| Name | Role | Address |
|---|---|---|
| VAUGHN VOLPI | Chief Executive Officer | 4848 W GANDY BLVD, TAMPA, FL, United States, 33611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-31 | 2005-02-22 | Address | 4848 W GANDY BLVD, TAMPA, FL, 33611, USA (Type of address: Principal Executive Office) |
| 2000-08-31 | 2005-02-22 | Address | 352 7TH AVE, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-09-22 | 2000-08-31 | Address | 4848 W GANDY BLVD, TAMPA, FL, 33611, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180904008256 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160914006148 | 2016-09-14 | BIENNIAL STATEMENT | 2016-09-01 |
| 141016006490 | 2014-10-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 100922002673 | 2010-09-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826003128 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 060929002672 | 2006-09-29 | BIENNIAL STATEMENT | 2006-09-01 |
| 050222002405 | 2005-02-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 020903002653 | 2002-09-03 | BIENNIAL STATEMENT | 2002-09-01 |
| 000831002161 | 2000-08-31 | BIENNIAL STATEMENT | 2000-09-01 |
| 980922000025 | 1998-09-22 | APPLICATION OF AUTHORITY | 1998-09-22 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
