| Name: | CONFIDENTIAL INVESTIGATIONS AND RESEARCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2002 (23 years ago) (Companies founded in April 2002) |
| Entity Number: | 2751683 |
| ZIP code: | 10520 (Companies in Westchester, 10520) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 24 SPRINGVALE ROAD, #H, CROTON ON HUDSON, NY, United States, 10520 |
| Principal Address: | 3491 FROST RD, SHRUB OAK, NY, United States, 10588 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN G SCANLAN | Chief Executive Officer | 9111 MCLEAN AVE #A7, YONKERSAK, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 SPRINGVALE ROAD, #H, CROTON ON HUDSON, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-02 | 2021-06-09 | Address | 911 MCLEAN AVE #A7, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2006-04-25 | 2009-02-02 | Address | 3491 FROST ROAD, SHRUB OAK, NY, 10588, 2001, USA (Type of address: Chief Executive Officer) |
| 2004-05-26 | 2006-04-25 | Address | PO BOX 1156, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2004-05-26 | 2006-04-25 | Address | 3491 FROST RD, SHRUB OAK, NY, 10588, USA (Type of address: Principal Executive Office) |
| 2002-04-05 | 2009-02-02 | Address | 3491 FROST ROAD, SHRUB OAK, NY, 10588, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210609000263 | 2021-06-09 | CERTIFICATE OF CHANGE | 2021-06-09 |
| 180926000095 | 2018-09-26 | ANNULMENT OF DISSOLUTION | 2018-09-26 |
| DP-2147211 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090202003040 | 2009-02-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060425003088 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040526002730 | 2004-05-26 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405000301 | 2002-04-05 | CERTIFICATE OF INCORPORATION | 2002-04-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
