| Name: | FLASHPOINT INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2010 (14 years ago) |
| Entity Number: | 3962618 |
| ZIP code: | 11370 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 83-03 24th Ave, 2nd floor, BROOKLYN, NY, United States, 11370 |
| Principal Address: | 83-03 24th Ave, 2nd floor, EAST ELMURST, NY, United States, 11370 |
Contact Details
Phone +1 718-610-9696
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLAUDIUS DEFRANCESCO | Chief Executive Officer | 83-03 24TH AVE, 2ND FLOOR, EAST ELMURST, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| FLASHPOINTINVESTIGATIONS, INC. | DOS Process Agent | 83-03 24th Ave, 2nd floor, BROOKLYN, NY, United States, 11370 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1408681-DCA | Inactive | Business | 2011-09-22 | 2018-12-31 |
| 1387881-DCA | Active | Business | 2011-04-14 | 2024-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-16 | 2010-09-27 | Address | 5403 FIFTH AVENUE, SUITE 302, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220627002515 | 2022-06-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 140612006237 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 100927000339 | 2010-09-27 | CERTIFICATE OF CHANGE | 2010-09-27 |
| 100616000793 | 2010-06-16 | CERTIFICATE OF INCORPORATION | 2010-06-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-20 | No data | 8303 24TH AVE, Queens, EAST ELMHURST, NY, 11370 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3441900 | RENEWAL | INVOICED | 2022-04-27 | 340 | Process Serving Agency License Renewal Fee |
| 3162834 | RENEWAL | INVOICED | 2020-02-27 | 340 | Process Serving Agency License Renewal Fee |
| 2755347 | RENEWAL | INVOICED | 2018-03-05 | 340 | Process Serving Agency License Renewal Fee |
| 2521649 | RENEWAL | INVOICED | 2016-12-28 | 340 | Electronics Store Renewal |
| 2344838 | LICENSE REPL | INVOICED | 2016-05-11 | 15 | License Replacement Fee |
| 2291144 | RENEWAL | INVOICED | 2016-03-02 | 340 | Process Serving Agency License Renewal Fee |
| 1924575 | RENEWAL | INVOICED | 2014-12-26 | 340 | Electronics Store Renewal |
| 1605947 | RENEWAL | INVOICED | 2014-02-28 | 340 | Process Serving Agency License Renewal Fee |
| 1224353 | RENEWAL | INVOICED | 2013-01-17 | 340 | Electronics Store Renewal |
| 1224352 | CNV_TFEE | INVOICED | 2013-01-17 | 8.470000267028809 | WT and WH - Transaction Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
