| Name: | PM INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2006 (19 years ago) |
| Entity Number: | 3317306 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 162-01 POWELLS COVE BLVD, WHITESTONE, NY, United States, 11357 |
| Address ZIP Code: | 11357 |
| Principal Address: | 162-01 POWELLS COVE BLVD, BEECHHURST, NY, United States, 11357 |
| Principal Address ZIP Code: | 11357 |
Contact Details
Phone +1 718-672-1117
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP MALLOR | Chief Executive Officer | 162-01 POWELLS COVE BLVD, BEECHHURST, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 162-01 POWELLS COVE BLVD, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| KOKOLAKIS & ASSOCIATES, P.C. | Agent | GRAND AVENUE PLAZA, 31-16 30TH AVENUE SUITE 204, ASTORIA, NY, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1429072-DCA | Inactive | Business | 2012-05-09 | 2018-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-07 | 2010-04-29 | Address | UNIT 6A, 162-01 POWELLS COVE BLVD., WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161017006391 | 2016-10-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 120309002895 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100429002815 | 2010-04-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 060207000812 | 2006-02-07 | CERTIFICATE OF INCORPORATION | 2006-02-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2403056 | LL VIO | INVOICED | 2016-08-31 | 1000 | LL - License Violation |
| 2281359 | RENEWAL | INVOICED | 2016-02-19 | 340 | Process Serving Agency License Renewal Fee |
| 2266591 | LICENSE REPL | INVOICED | 2016-01-29 | 15 | License Replacement Fee |
| 1583228 | RENEWAL | INVOICED | 2014-02-04 | 340 | Process Serving Agency License Renewal Fee |
| 1144196 | FINGERPRINT | INVOICED | 2012-05-11 | 75 | Fingerprint Fee |
| 1144198 | CNV_TFEE | INVOICED | 2012-05-11 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1144197 | LICENSE | INVOICED | 2012-05-11 | 340 | Process Serving Agency License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-24 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES | 1 | 1 | No data | No data |
| 2016-08-24 | Settlement (Pre-Hearing) | FAIL IMPLEMENT PSA COMPLIANCE PLAN | 1 | 1 | No data | No data |
| 2016-08-24 | Settlement (Pre-Hearing) | FAIL MAIN ELEC RECS PROP FORMAT | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
