| Name: | CTIMONEYINVESTIGATIONS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Date of dissolution: | 05 Jun 2018 |
| Entity Number: | 4348559 |
| ZIP code: | 10994 (Companies in Rockland, 10994) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 61 KLEIN AVENUE, WEST NYACK, NY, United States, 10994 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 KLEIN AVENUE, WEST NYACK, NY, United States, 10994 |
| Name | Role | Address |
|---|---|---|
| CIARAN TIMONEY | Agent | 61 KLEIN AVENUE, WEST NYACK, NY, 10994 |
| Name | Role | Address |
|---|---|---|
| CIARAN TIMONEY | Chief Executive Officer | 61 KLEIN AVE, WEST NYACK, NY, United States, 10994 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180605000375 | 2018-06-05 | CERTIFICATE OF DISSOLUTION | 2018-06-05 |
| 170105007360 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113007356 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122000064 | 2013-01-22 | CERTIFICATE OF INCORPORATION | 2013-01-22 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
