| Name: | ESPION INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 2003 (22 years ago) |
| Date of dissolution: | 14 Dec 2010 |
| Entity Number: | 2886287 |
| ZIP code: | 11201 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 70 WASHINGTON ST 2N, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 4
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 WASHINGTON ST 2N, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| ALANA L. SOLIZ | Agent | 151 COLUMBIA HEIGHTS, APT 1A, BROOKLYN, NY, 11201 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P MUNGER | Chief Executive Officer | 151 COLUMBIA HEIGHTS #1A, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-05 | 2007-03-16 | Address | 151 COLUMBIA HEIGHTS #1A, BROOKLYN, NY, 11201, 2124, USA (Type of address: Principal Executive Office) |
| 2005-04-05 | 2007-03-16 | Address | 151 COLUMBIA HEIGHTS #1A, BROOKLYN, NY, 11201, 2124, USA (Type of address: Service of Process) |
| 2003-03-25 | 2005-04-05 | Address | 151 COLUMBIA HEIGHTS, APT 1A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101214000918 | 2010-12-14 | CERTIFICATE OF DISSOLUTION | 2010-12-14 |
| 070316002925 | 2007-03-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050405002364 | 2005-04-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325000232 | 2003-03-25 | CERTIFICATE OF INCORPORATION | 2003-03-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
