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DPI INVESTIGATIONS INC.

Company Details

Name: DPI INVESTIGATIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 2005 (19 years ago)
Date of dissolution: 04 Jun 2014
Entity Number: 3266640
ZIP code: 12205
County: Rockland
Place of Formation: New York
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 28 NEW HEMPSTEAD RD, NEW CITY, NY, United States, 10956

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
DAVID A POBERESKIN Chief Executive Officer 28 NEW HEMPSTEAD RD, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2009-10-05 2011-01-14 Address 20 SQUADRON BLVD, STE 650, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2009-10-05 2011-01-14 Address 20 SQUADRON BLVD, STE 650, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
2007-12-06 2009-10-05 Address PO BOX 106, GARNERVILLE, NY, 10923, USA (Type of address: Chief Executive Officer)
2007-12-06 2009-10-05 Address 30 SAND STREET, GARNERVILLE, NY, 10923, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140604000822 2014-06-04 CERTIFICATE OF DISSOLUTION 2014-06-04
111103002565 2011-11-03 BIENNIAL STATEMENT 2011-10-01
110114002750 2011-01-14 BIENNIAL STATEMENT 2009-10-01
091005002572 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071206003164 2007-12-06 BIENNIAL STATEMENT 2007-10-01
051011000125 2005-10-11 CERTIFICATE OF INCORPORATION 2005-10-11

Date of last update: 10 Nov 2024

Sources: New York Secretary of State