| Name: | CONFIDENTIAL SECURITY & INVESTIGATIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Aug 2003 (21 years ago) (Companies founded in August 2003) |
| Entity Number: | 2944060 |
| ZIP code: | 10992 (Companies in Orange, 10992) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 197 TOLEMAN ROAD, WASHINGTONVILLE, NY, United States, 10992 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 197 TOLEMAN ROAD, WASHINGTONVILLE, NY, United States, 10992 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A. SHARP | Agent | 197 TOLEMAN ROAD, WASHINGTONVILLE, NY, 10992 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110818002908 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090728002695 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809002246 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 050719002183 | 2005-07-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 040102000220 | 2004-01-02 | AFFIDAVIT OF PUBLICATION | 2004-01-02 |
| 040102000214 | 2004-01-02 | AFFIDAVIT OF PUBLICATION | 2004-01-02 |
| 030819000235 | 2003-08-19 | ARTICLES OF ORGANIZATION | 2003-08-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
