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PERSONAL INVESTIGATIONS, INC.

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Details

Entity Number 3448209

Status Active

NamePERSONAL INVESTIGATIONS, INC.

CountySuffolk

Date of registration 12 Dec 2006 (18 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 24 LAKEVIEW AVENUE, WEST ISLIP, NY, United States, 11795

Address ZIP code 11795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

PERSONAL INVESTIGATIONS, INC.

DOS Process Agent

24 LAKEVIEW AVENUE, WEST ISLIP, NY, United States, 11795

Chief Executive Officer

Name Role Address

ANDREW MCDONALD

Chief Executive Officer

24 LAKEVIEW AVENUE, WEST ISLIP, NY, United States, 11795

History

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)

Filings

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: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts