| Name: | GLOBAL INTELLIGENCE ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Dec 2007 (17 years ago) |
| Entity Number: | 3608956 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 Franciscan Lane, SMITHTOWN, NY, United States, 11787 |
Contact Details
Phone +1 631-656-0505
| Name | Role | Address |
|---|---|---|
| THOMAS CIORCIARI | Agent | 28 FRANCISCAN LANE, SMITHTOWN, NY, 11787 |
| Name | Role | Address |
|---|---|---|
| THOMAS CIORCIARI | DOS Process Agent | 28 Franciscan Lane, SMITHTOWN, NY, United States, 11787 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1334834-DCA | Inactive | Business | 2009-10-01 | 2014-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-24 | 2023-12-01 | Address | 28 FRANCISCAN LANE, SMITHTOWN, NY, 11787, USA (Type of address: Registered Agent) |
| 2007-12-24 | 2023-12-01 | Address | 34 EAST MAIN ST., SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201029481 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211213002578 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 191210060238 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 151202006043 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006068 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002815 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210003117 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 090729000887 | 2009-07-29 | CERTIFICATE OF AMENDMENT | 2009-07-29 |
| 071224000492 | 2007-12-24 | ARTICLES OF ORGANIZATION | 2007-12-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 997489 | RENEWAL | INVOICED | 2012-02-28 | 340 | Process Serving Agency License Renewal Fee |
| 997490 | CNV_TFEE | INVOICED | 2010-03-05 | 6.800000190734863 | WT and WH - Transaction Fee |
| 997491 | RENEWAL | INVOICED | 2010-03-05 | 340 | Process Serving Agency License Renewal Fee |
| 979408 | FINGERPRINT | INVOICED | 2009-10-06 | 75 | Fingerprint Fee |
| 979410 | CNV_TFEE | INVOICED | 2009-10-01 | 8.5 | WT and WH - Transaction Fee |
| 979409 | LICENSE | INVOICED | 2009-10-01 | 425 | Process Serving Agency License Fee |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
