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M.O. INVESTIGATIONS, INC.

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Details

Entity Number 3478158

Status Active

NameM.O. INVESTIGATIONS, INC.

CountySullivan

Date of registration 16 Feb 2007 (18 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address MICHAEL ORAPELLO, 55A MARA LN, WURTSBORO, NY, United States, 12790

Address ZIP code 12790

Principal Address 55A MARA LN, WURTSBORO, NY, United States, 12790

Principal Address ZIP code 12790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

MICHAEL ORAPELLO, 55A MARA LN, WURTSBORO, NY, United States, 12790

Chief Executive Officer

Name Role Address

MICHAEL ORAPELLO

Chief Executive Officer

55A MARA LN, WURTSBORO, NY, United States, 12790

History

Start date End date Type Value

2009-02-10

2011-02-28

Address

73 WITTE DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)

2009-02-10

2011-02-28

Address

73 WITTE DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)

2009-02-10

2011-02-28

Address

C/O MICHAEL ORAPELLO, 73 WITTE DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

2007-02-16

2009-02-10

Address

C/O JACK F. BERKOWITZ, 164 MAIN STREET, GOSHEN, NY, 10924, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

110228002692

2011-02-28

BIENNIAL STATEMENT

2011-02-01

090210002828

2009-02-10

BIENNIAL STATEMENT

2009-02-01

070326001455

2007-03-26

CERTIFICATE OF CHANGE

2007-03-26

070216000867

2007-02-16

CERTIFICATE OF INCORPORATION

2007-02-16

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts