| 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 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 218 GRANGE ROAD, OTISVILLE, NY, United States, 10963 |
| Address ZIP Code: | 10963 |
| Principal Address: | 218 GRANGE RD, OTISVILLE, NY, United States, 10963 |
| Principal Address ZIP Code: | 10963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDGARDO RODRIGUEZ | DOS Process Agent | 218 GRANGE ROAD, OTISVILLE, NY, United States, 10963 |
| Name | Role | Address |
|---|---|---|
| EDGARDO RODRIGUEZ | Chief Executive Officer | 218 GRANGE RD, OTISVILLE, NY, United States, 10963 |
| 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: 10 Nov 2024
Sources: New York Secretary of State
