| Name: | INTELLIGENCE AND INVESTIGATIVE SOLUTIONS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2010 (14 years ago) |
| Entity Number: | 3974408 |
| ZIP code: | 14304 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 1623 MILITARY RD. #813, N FALLS, NY, United States, 14304 |
| Principal Address: | 1623 MILITARY ROAD #813, NIAGARA FALLS, NY, United States, 14304 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALISA LUKASIEWICZ, ESQ. | Agent | 448 DELAWARE AVENUE, BUFFALO, NY, 14202 |
| Name | Role | Address |
|---|---|---|
| INTELLIGENCE AND INVESTIGATIVE SOLUTIONS LTD. | DOS Process Agent | 1623 MILITARY RD. #813, N FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| DANIEL RIVERA | Chief Executive Officer | 1623 MILITARY ROAD #813, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-04 | 2018-07-05 | Address | 1623 MILITARY ROAD, #813, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process) |
| 2012-08-01 | 2015-03-03 | Address | 65 SIXTH AVENUE, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2015-03-03 | Address | 65 SIXTH AVENUE, NORTH TONAWANDA, NY, 14120, USA (Type of address: Principal Executive Office) |
| 2012-08-01 | 2015-02-04 | Address | 350 MAIN STREET, 1600 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2010-07-19 | 2015-02-04 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2010-07-19 | 2012-08-01 | Address | 65 SIXTH AVENUE, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180705006870 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 150303007248 | 2015-03-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 150204000084 | 2015-02-04 | CERTIFICATE OF CHANGE | 2015-02-04 |
| 120801006240 | 2012-08-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719000717 | 2010-07-19 | CERTIFICATE OF INCORPORATION | 2010-07-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
