| Name: | INTELLIGENCE AND INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Oct 2018 |
| Entity Number: | 3503685 |
| ZIP code: | 14094 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 197 EAST AVENUE, LOCKPORT, NY, United States, 14094 |
| Principal Address: | 1 ORCHARD STREET, MIDDLEPORT, NY, United States, 14105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 197 EAST AVENUE, LOCKPORT, NY, United States, 14094 |
| Name | Role | Address |
|---|---|---|
| RICHARD LUGO | Chief Executive Officer | 1 ORCHARD STREET, MIDDLEPORT, NY, United States, 14105 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181024000510 | 2018-10-24 | CERTIFICATE OF DISSOLUTION | 2018-10-24 |
| 090416002347 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416000908 | 2007-04-16 | CERTIFICATE OF INCORPORATION | 2007-04-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
