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PROBUS INVESTIGATIONS, INC.

Company Details

Name: PROBUS INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 1973 (51 years ago)
Entity Number: 239175
County: Nassau
Place of Formation: New York
Address: 236 MINEOLA BOULEVARD, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROBUS INVESTIGATIONS, INC. RETIREMENT PLAN 2011 112315406 2013-08-15 PROBUS INVESTIGATIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 561600
Sponsor’s telephone number 5167412828
Plan sponsor’s address 147 EAST 2ND STREET SUITE 205, MINEOLA, NY, 11501

Plan administrator’s name and address
Administrator’s EIN 112315406
Plan administrator’s name PROBUS INVESTIGATIONS, INC.
Plan administrator’s address 147 EAST 2ND STREET SUITE 205, MINEOLA, NY, 11501
Administrator’s telephone number 5167412828

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing FRED RICCI
PROBUS INVESTIGATIONS, INC. RETIREMENT PLAN 2010 112315406 2012-08-15 PROBUS INVESTIGATIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 561600
Sponsor’s telephone number 5167412828
Plan sponsor’s address 147 EAST 2ND STREET SUITE 205, MINEOLA, NY, 11501

Plan administrator’s name and address
Administrator’s EIN 112315406
Plan administrator’s name PROBUS INVESTIGATIONS, INC.
Plan administrator’s address 147 EAST 2ND STREET SUITE 205, MINEOLA, NY, 11501
Administrator’s telephone number 5167412828

Signature of
Role Plan administrator
Date 2012-08-15
Name of individual signing FRED RICCI
PROBUS INVESTIGATIONS, INC. RETIREMENT PLAN 2009 112315406 2012-08-15 PROBUS INVESTIGATIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 561600
Sponsor’s telephone number 5167412828
Plan sponsor’s address 147 EAST 2ND STREET SUITE 205, MINEOLA, NY, 11501

Plan administrator’s name and address
Administrator’s EIN 112315406
Plan administrator’s name PROBUS INVESTIGATIONS, INC.
Plan administrator’s address 147 EAST 2ND STREET SUITE 205, MINEOLA, NY, 11501
Administrator’s telephone number 5167412828

Signature of
Role Plan administrator
Date 2012-08-15
Name of individual signing FRED RICCI
PROBUS INVESTIGATIONS, INC. RETIREMENT PLAN 2009 112315406 2011-07-20 PROBUS INVESTIGATIONS, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 561600
Sponsor’s telephone number 5167412828
Plan sponsor’s address 147 EAST 2ND STREET SUITE 205, MINEOLA, NY, 11501

Plan administrator’s name and address
Administrator’s EIN 112315406
Plan administrator’s name PROBUS INVESTIGATIONS, INC.
Plan administrator’s address 147 EAST 2ND STREET SUITE 205, MINEOLA, NY, 11501
Administrator’s telephone number 5167412828

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing FRED RICCI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 236 MINEOLA BOULEVARD, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
FRED J . RICCI Chief Executive Officer 236 MINEOLA BOULEVARD, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
1992-11-09 1993-11-09 Address 236 MINEOLA BOULEVARD, MINEOLA, NY, 11501, 2420, USA (Type of address: Principal Executive Office)
1992-11-09 1993-11-09 Address 236 MINEOLA BOULEVARD, MINEOLA, NY, 11501, 2420, USA (Type of address: Service of Process)
1979-05-11 1992-11-09 Address 466 SAGAMORE AVE., EAST WILLISTON, NY, 11596, USA (Type of address: Service of Process)
1973-11-26 1979-05-11 Address 192 HILLSIDE AVE., WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100823000092 2010-08-23 ANNULMENT OF DISSOLUTION 2010-08-23
DP-1628418 2002-09-25 DISSOLUTION BY PROCLAMATION 2002-09-25
011029002422 2001-10-29 BIENNIAL STATEMENT 2001-11-01
991129002068 1999-11-29 BIENNIAL STATEMENT 1999-11-01
C249350-2 1997-07-03 ASSUMED NAME CORP INITIAL FILING 1997-07-03
931109002127 1993-11-09 BIENNIAL STATEMENT 1993-11-01
921109002646 1992-11-09 BIENNIAL STATEMENT 1992-11-01
A574506-3 1979-05-11 CERTIFICATE OF AMENDMENT 1979-05-11
A117284-3 1973-11-26 CERTIFICATE OF INCORPORATION 1973-11-26

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

236 MINEOLA BOULEVARD, MINEOLA, NY, United States, 11501

236 MINEOLA BLVD., LLC GARDEN CITY ASSET MANAGEMENT CORP. RISK M. G., LLC SHIRLEY SON, LLC NEW YORK CLAIMS CORP. TOKU PROPERTIES, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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