| Name: | FOURCEE INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2000 (25 years ago) |
| Entity Number: | 2505310 |
| ZIP code: | 11754 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 64 HAWTHORNE ROAD, KINGS PARK, NY, United States, 11754 |
| Address: | po box 15, KINGS PARK, NY, United States, 11754 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | po box 15, KINGS PARK, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| FRED J. GRECO | Chief Executive Officer | 64 HAWTHORNE ROAD, KINGS PARK, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| nino armienti | Agent | 7423 10th avenue, suite 1a, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-23 | 2024-09-11 | Address | 64 HAWTHORNE ROAD, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2000-05-02 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-05-02 | 2024-09-11 | Address | 64 HAWTHORNE ROAD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911000195 | 2024-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-23 |
| 100603002716 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002625 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508003503 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040513002562 | 2004-05-13 | BIENNIAL STATEMENT | 2004-05-01 |
| 020423002323 | 2002-04-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 000502000487 | 2000-05-02 | CERTIFICATE OF INCORPORATION | 2000-05-02 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
