| Name: | CAPITALI INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Apr 2013 (12 years ago) |
| Entity Number: | 4386771 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 135 DAVISON AVE., LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| PETER CAPITALI | Agent | 135 DAVISON AVE., LYNBROOK, NY, 11563 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 135 DAVISON AVE., LYNBROOK, NY, United States, 11563 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210402060214 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190322060077 | 2019-03-22 | BIENNIAL STATEMENT | 2017-04-01 |
| 130916000631 | 2013-09-16 | CERTIFICATE OF PUBLICATION | 2013-09-16 |
| 130411000081 | 2013-04-11 | ARTICLES OF ORGANIZATION | 2013-04-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
