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ALBANESE INVESTIGATIONS LLC

Company Details

Name: ALBANESE INVESTIGATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 25 Mar 2004 (21 years ago)
Entity Number: 3031313
County: Westchester
Date of dissolution: 11 Mar 2010
Place of Formation: New York
Address: 23 SUNSET DRIVE, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 23 SUNSET DRIVE, WHITE PLAINS, NY, United States, 10604

Filings

Filing Number Date Filed Type Effective Date
100311000136 2010-03-11 ARTICLES OF DISSOLUTION 2010-03-11
080228002464 2008-02-28 BIENNIAL STATEMENT 2008-03-01
060315002195 2006-03-15 BIENNIAL STATEMENT 2006-03-01
040701000753 2004-07-01 AFFIDAVIT OF PUBLICATION 2004-07-01
040701000756 2004-07-01 AFFIDAVIT OF PUBLICATION 2004-07-01
040325000089 2004-03-25 ARTICLES OF ORGANIZATION 2004-03-25

Date of last update: 10 Nov 2024

Sources: New York Secretary of State