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FINEST FORENSIC CONSULTANTS LLC

Company Details

Name: FINEST FORENSIC CONSULTANTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 May 2004 (21 years ago)
Entity Number: 3048061
County: Richmond
Place of Formation: New York
Address: 248 RIDGECREST AVENUE, STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312

DOS Process Agent

Name Role Address
EDWARD WILLIAM WALLACE JR DOS Process Agent 248 RIDGECREST AVENUE, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
2006-04-25 2024-05-01 Address 248 RIDGECREST AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2004-06-16 2006-04-25 Address 248 RIDGECREST AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2004-05-03 2004-06-16 Address 248 RIDGECREST AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501021013 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220604000665 2022-06-04 BIENNIAL STATEMENT 2022-05-01
200504060058 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180503006992 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160512006007 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140619006025 2014-06-19 BIENNIAL STATEMENT 2014-05-01
120509006106 2012-05-09 BIENNIAL STATEMENT 2012-05-01
100517003020 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080424002372 2008-04-24 BIENNIAL STATEMENT 2008-05-01
060425002440 2006-04-25 BIENNIAL STATEMENT 2006-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State