| Name: | HORIZON INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Jul 2005 (19 years ago) |
| Date of dissolution: | 07 Feb 2022 |
| Entity Number: | 3232697 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 214 FRANKEL BLVD, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| THOMAS J FERNANDEZ | DOS Process Agent | 214 FRANKEL BLVD, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-20 | 2022-07-21 | Address | 214 FRANKEL BLVD, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220721000815 | 2022-02-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-02-07 |
| 170707006632 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150703006150 | 2015-07-03 | BIENNIAL STATEMENT | 2015-07-01 |
| 130705006149 | 2013-07-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721002266 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090630002549 | 2009-06-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 070711002138 | 2007-07-11 | BIENNIAL STATEMENT | 2007-07-01 |
| 050720000172 | 2005-07-20 | ARTICLES OF ORGANIZATION | 2005-07-20 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
