| Name: | M3 INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jan 2014 (11 years ago) |
| Entity Number: | 4507521 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ROYAL MONROE | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-04 | 2018-01-03 | Address | 1 RENAISSANCE SQURAE, 14F, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2014-01-02 | 2016-01-04 | Address | 450 WESTLAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180103006207 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104008162 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140325000107 | 2014-03-25 | CERTIFICATE OF PUBLICATION | 2014-03-25 |
| 140102010155 | 2014-01-02 | ARTICLES OF ORGANIZATION | 2014-01-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
