| Name: | DISCREET INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2005 (20 years ago) (Companies founded in January 2005) |
| Date of dissolution: | 11 May 2017 |
| Entity Number: | 3146155 |
| ZIP code: | 11557 (Companies in Nassau, 11557) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1137 EAST BROADWAY, HEWLETT, NY, United States, 11557 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK D BERSHAD | Chief Executive Officer | 1137 EAST BROADWAY, HEWLETT, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1137 EAST BROADWAY, HEWLETT, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-25 | 2013-02-07 | Address | 1137 EAST BROADWAY, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170511000792 | 2017-05-11 | CERTIFICATE OF DISSOLUTION | 2017-05-11 |
| 150107006993 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130207006455 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002444 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090305002625 | 2009-03-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070125002797 | 2007-01-25 | BIENNIAL STATEMENT | 2007-01-01 |
| 050105000633 | 2005-01-05 | CERTIFICATE OF INCORPORATION | 2005-01-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
