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MAYBERRY INVESTIGATIONS CORPORATION

Company Details

Name: MAYBERRY INVESTIGATIONS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2010 (15 years ago) (Companies founded in January 2010)
Entity Number: 3902112
ZIP code: 11768 (Companies in Suffolk, 11768)
County: Suffolk
Place of Formation: New York
Activity Description: Mayberry Investigations Corporation is a full-service private investigations firm providing comprehensive private investigation services for the legal profession, private corporations and the general public in all areas of civil, criminal and personal matters. Mayberry agents specialize in asset and fraud investigations, background checks and customizable investigations to meet the needs of our clients. Mayberry is staffed with Certified Fraud Examiners, Anti-Money Laundering Specialists, Financial Crime Investigators and licensed detectives from a diverse background with years of experience from both the private sector and law enforcement.
Address: 1019 FT SALONGA RD, STE 10-123, NORTHPORT, NY, United States, 11768
Principal Address: 37 DOLPHIN LN, NORTHPORT, NY, United States, 11768

Contact Details

Phone +1 631-731-1164

Website http://mayberryinvestigations.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FMM2DECMA721 2025-01-21 41 WOODY LN, NORTHPORT, NY, 11768, 3256, USA 1019 FT. SALONGA ROAD STE 10, NORTHPORT, NY, 11768, USA

Business Information

Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2024-01-24
Initial Registration Date 2019-08-25
Entity Start Date 2010-01-20
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 524291, 524298, 541690, 561450, 561611, 561612
Product and Service Codes B538, B546, B547, R405, R423, R430, R612, R615, R710, S206, S211, V127

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARA MCLAUGHLIN
Address 41 WOODY LANE, NORTHPORT, NY, 11768, USA
Government Business
Title PRIMARY POC
Name MARA MCLAUGHLIN
Address 41 WOODY LANE, NORTHPORT, NY, 11768, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1019 FT SALONGA RD, STE 10-123, NORTHPORT, NY, United States, 11768

Chief Executive Officer

Name Role Address
MARA MCLAUGHLIN Chief Executive Officer 1019 FT SALONGA RD, STE 123, NORTHPORT, NY, United States, 11768

History

Start date End date Type Value
2013-03-08 2014-04-21 Address 37 DOLPHIN LN, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2010-01-20 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-01-20 2013-03-08 Address 1019 FORT SALONGA ROAD, SUITE 10-#123, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140421002092 2014-04-21 BIENNIAL STATEMENT 2014-01-01
130308002470 2013-03-08 BIENNIAL STATEMENT 2012-01-01
110203000194 2011-02-03 CERTIFICATE OF AMENDMENT 2011-02-03
100120000817 2010-01-20 CERTIFICATE OF INCORPORATION 2010-01-20

Date of last update: 25 Nov 2024

Sources: New York Secretary of State