| Name: | CORPORATE INVESTIGATIVE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2006 (18 years ago) |
| Entity Number: | 3371047 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Principal Address: | 200 E. Randolph St., 8th Floor, Chicago, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL A. HAGY | Chief Executive Officer | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-06-12 | Address | 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2012-06-28 | 2020-06-29 | Address | 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2010-06-21 | 2012-06-28 | Address | 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2008-07-28 | 2010-06-21 | Address | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2006-06-02 | 2024-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-06-02 | 2024-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612002756 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 220621002400 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060187 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008776 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160613006557 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611006492 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120628006072 | 2012-06-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 100621002185 | 2010-06-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 090420000407 | 2009-04-20 | CERTIFICATE OF AMENDMENT | 2009-04-20 |
| 080728002558 | 2008-07-28 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
