Search icon

CORPORATE SCREENING & INVESTIGATIVE GROUP LLC

Company Details

Name: CORPORATE SCREENING & INVESTIGATIVE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2013 (12 years ago)
Entity Number: 4385783
County: Erie
Place of Formation: New York
Address: 6524 Quaker street, ORCHARD PARK, NY, United States, 14127
Address ZIP Code: 14127

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 6524 Quaker street, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2023-01-27 2023-04-01 Address 6524 n. quaker street, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
2013-04-09 2023-01-27 Address 4201 N. BUFFALO ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230401000214 2023-04-01 BIENNIAL STATEMENT 2023-04-01
230127001602 2023-01-26 CERTIFICATE OF CHANGE BY ENTITY 2023-01-26
230104003326 2023-01-04 BIENNIAL STATEMENT 2021-04-01
130610000939 2013-06-10 CERTIFICATE OF PUBLICATION 2013-06-10
130409000693 2013-04-09 ARTICLES OF ORGANIZATION 2013-04-09

Date of last update: 07 Nov 2024

Sources: New York Secretary of State