| Name: | YORK SPECIAL INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1999 (25 years ago) (Companies founded in May 1999) |
| Date of dissolution: | 27 Jul 2010 |
| Entity Number: | 2382490 |
| ZIP code: | 07054 (Companies in New York, 07054) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 99 CHERRY HILL ROAD, SUITE 102, PARSIPPANY, NJ, United States, 07054 |
| Principal Address: | 1420 W ST LUCIE WEST BLVD, STE 101, ST LUCIE WEST, FL, United States, 34986 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O PETER E. LIND | DOS Process Agent | 99 CHERRY HILL ROAD, SUITE 102, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| LOU BENIAMINO | Chief Executive Officer | 1420 W ST LUCIE WEST BLVD, STE 101, ST LUCIE WEST, FL, United States, 34986 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-18 | 2006-02-14 | Address | 590 N.W. PEACOCK, STE 1, ST LUCIE WEST, FL, 34986, USA (Type of address: Principal Executive Office) |
| 2003-06-18 | 2010-07-27 | Address | 99 CHERRY HILL RD, STE 102, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2003-06-18 | 2006-02-14 | Address | 590 N.W. PEACOCK, STE 1, ST LUCIE WEST, FL, 34986, USA (Type of address: Chief Executive Officer) |
| 2001-08-23 | 2003-06-18 | Address | 111 JOHN ST, 10TH FLR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2001-08-23 | 2003-06-18 | Address | 111 JOHN ST, 10TH FLR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2001-08-23 | 2003-06-18 | Address | 111 JOHN STREET, 10TH FLR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1999-05-26 | 2010-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-05-26 | 2001-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100727000052 | 2010-07-27 | SURRENDER OF AUTHORITY | 2010-07-27 |
| 070612002863 | 2007-06-12 | BIENNIAL STATEMENT | 2007-05-01 |
| 060214002132 | 2006-02-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 040915000639 | 2004-09-15 | CERTIFICATE OF AMENDMENT | 2004-09-15 |
| 030618002115 | 2003-06-18 | BIENNIAL STATEMENT | 2003-05-01 |
| 010823002374 | 2001-08-23 | BIENNIAL STATEMENT | 2001-05-01 |
| 990526000177 | 1999-05-26 | APPLICATION OF AUTHORITY | 1999-05-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
