| Name: | PERSONAL INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2006 (18 years ago) |
| Entity Number: | 3448209 |
| ZIP code: | 11795 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 24 LAKEVIEW AVENUE, WEST ISLIP, NY, United States, 11795 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERSONAL INVESTIGATIONS, INC., FLORIDA | F21000000158 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSONAL INVESTIGATIONS, INC. | DOS Process Agent | 24 LAKEVIEW AVENUE, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| ANDREW MCDONALD | Chief Executive Officer | 24 LAKEVIEW AVENUE, WEST ISLIP, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-20 | 2015-01-05 | Address | 26 RAILROAD AVENUE, #226, 226, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2011-02-04 | 2015-01-05 | Address | 26 RAILROAD AVE, 226, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2011-02-04 | 2015-01-05 | Address | 26 RAILROAD AVE, 226, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 2009-02-03 | 2012-12-20 | Address | 26 RAILROAD AVENUE, #226, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2006-12-12 | 2009-02-03 | Address | 527 HICKORY STREET, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201218060103 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| 181231006275 | 2018-12-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 150105006709 | 2015-01-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220006438 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 110204002102 | 2011-02-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 090203000941 | 2009-02-03 | CERTIFICATE OF CHANGE | 2009-02-03 |
| 061212000497 | 2006-12-12 | CERTIFICATE OF INCORPORATION | 2006-12-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
