| Name: | MARKLE INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2005 (19 years ago) |
| Branch of: | MARKLE INVESTIGATIONS, INC. (Company Number 0533299) (Connecticut) |
| Entity Number: | 3277513 |
| ZIP code: | 06473 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 19 Peck Street, Second Floor, 2nd Floor, North Haven, CT, United States, 06473 |
| Principal Address: | 19 Peck Street, 2nd Floor, NORTH HAVEN, CT, United States, 06473 |
| Name | Role | Address |
|---|---|---|
| MARKLE INVESTIGATIONS, INC. | DOS Process Agent | 19 Peck Street, Second Floor, 2nd Floor, North Haven, CT, United States, 06473 |
| Name | Role | Address |
|---|---|---|
| DANIEL E. MARKLE | Chief Executive Officer | P.O. BOX 502, NORTH HAVEN, CT, United States, 06473 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | P.O. BOX 502, NORTH HAVEN, CT, 06473, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2024-02-20 | Address | 142 STATE STREET, 2ND FLOOR, NORTH HAVEN, CT, 06473, USA (Type of address: Service of Process) |
| 2013-02-07 | 2014-01-02 | Address | 142 STATE ST, NORTH HAVEN, CT, 06473, USA (Type of address: Principal Executive Office) |
| 2007-11-21 | 2024-02-20 | Address | P.O. BOX 502, NORTH HAVEN, CT, 06473, USA (Type of address: Chief Executive Officer) |
| 2007-11-21 | 2013-02-07 | Address | 282 STATE ST, NORTH HAVEN, CT, 06473, USA (Type of address: Principal Executive Office) |
| 2005-11-04 | 2014-01-02 | Address | P.O. BOX 502, NORTH HAVEN, CT, 06473, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220002961 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 160126006084 | 2016-01-26 | BIENNIAL STATEMENT | 2015-11-01 |
| 140102006107 | 2014-01-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 130207002189 | 2013-02-07 | AMENDMENT TO BIENNIAL STATEMENT | 2011-11-01 |
| 111201003067 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002672 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002696 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 051104000513 | 2005-11-04 | APPLICATION OF AUTHORITY | 2005-11-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
