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DANALY INVESTIGATING CONSULTANTS INC.

Company Details

Name: DANALY INVESTIGATING CONSULTANTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2005 (19 years ago)
Entity Number: 3250067
ZIP code: 10963
County: Orange
Place of Formation: New York
Address: 218 GRANGE ROAD, OTISVILLE, NY, United States, 10963
Principal Address: 218 GRANGE RD, OTISVILLE, NY, United States, 10963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDGARDO RODRIGUEZ DOS Process Agent 218 GRANGE ROAD, OTISVILLE, NY, United States, 10963

Chief Executive Officer

Name Role Address
EDGARDO RODRIGUEZ Chief Executive Officer 218 GRANGE RD, OTISVILLE, NY, United States, 10963

Filings

Filing Number Date Filed Type Effective Date
130806006575 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110816002185 2011-08-16 BIENNIAL STATEMENT 2011-08-01
090818002866 2009-08-18 BIENNIAL STATEMENT 2009-08-01
070821002108 2007-08-21 BIENNIAL STATEMENT 2007-08-01
050830000480 2005-08-30 CERTIFICATE OF INCORPORATION 2005-08-30

Date of last update: 27 Nov 2024

Sources: New York Secretary of State