| Name: | A.L.M. INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1998 (26 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2313192 |
| ZIP code: | 11207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 186 PENNSYLVANIA AVE, STE 200, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-346-9191
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN MOODY | Chief Executive Officer | 186 PENNSYLVANIA AVE, STE 200, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| ALLEN MOODY | DOS Process Agent | 186 PENNSYLVANIA AVE, STE 200, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1214638-DCA | Inactive | Business | 2005-11-16 | 2010-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-27 | 2009-06-30 | Address | 186 PENNYSLVANIA AVENUE, SUITE #200, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2006-10-27 | 2009-06-30 | Address | 186 PENNSYLVANIA AVENUE, SUITE #200, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2006-10-27 | 2009-06-30 | Address | 186 PENNSYLVANIA AVENUE, SUITE #200, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office) |
| 2002-11-04 | 2006-10-27 | Address | 186 PENNYSLVANIA AVE, STE #2, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2002-11-04 | 2006-10-27 | Address | 186 PENNSYLVANIA AVE, STE #2, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office) |
| 2002-11-04 | 2006-10-27 | Address | 186 PENNSYLVANIA AVE, STE #2, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2000-11-07 | 2002-11-04 | Address | 2109 BROADWAY, SUITE 206, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2000-11-07 | 2002-11-04 | Address | 2109 BROADWAY, SUITE 206, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2000-11-07 | 2002-11-04 | Address | 2109 BROADWAY, SUITE 206, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1998-11-04 | 2000-11-07 | Address | 2109 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1815882 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 090630002150 | 2009-06-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002768 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041210002108 | 2004-12-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 021104002839 | 2002-11-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 020624000275 | 2002-06-24 | CERTIFICATE OF AMENDMENT | 2002-06-24 |
| 001107002657 | 2000-11-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 981104000647 | 1998-11-04 | CERTIFICATE OF INCORPORATION | 1998-11-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 756336 | RENEWAL | INVOICED | 2008-02-26 | 340 | Process Serving Agency License Renewal Fee |
| 756337 | RENEWAL | INVOICED | 2006-01-10 | 340 | Process Serving Agency License Renewal Fee |
| 712703 | LICENSE | INVOICED | 2005-11-22 | 85 | Process Serving Agency License Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
