| Name: | TCK INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2012 (13 years ago) |
| Entity Number: | 4223296 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 101 Roy St, Massapequa, NY, United States, 11758 |
| Principal Address: | 101 ROY ST, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAUREEN WILLDIGG | DOS Process Agent | 101 Roy St, Massapequa, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| MAUREEN WILLDIGG | Chief Executive Officer | 101 ROY ST., MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-29 | 2024-03-29 | Address | 101 ROY ST., MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-03-29 | Address | PO BOX 1294, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-03-29 | Address | 101 Roy Street, Massapequa, NY, 11758, USA (Type of address: Service of Process) |
| 2023-03-13 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-13 | 2023-03-13 | Address | PO BOX 1294, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-03-29 | Address | 101 ROY ST., MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2022-08-19 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-11-15 | 2023-03-13 | Address | PO BOX 1294, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2019-11-15 | 2023-03-13 | Address | PO BOX 1294, N. MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2014-05-29 | 2019-11-15 | Address | PO BOX 1294, N MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329003097 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 230313003424 | 2023-03-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 191115060025 | 2019-11-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 140529002125 | 2014-05-29 | BIENNIAL STATEMENT | 2014-03-01 |
| 120328000578 | 2012-03-28 | CERTIFICATE OF INCORPORATION | 2012-03-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
