| Name: | SAMNITE INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2014 (11 years ago) |
| Entity Number: | 4571228 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 46 PARKWOLD DRIVE S., VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT LEVIEN | Chief Executive Officer | 46 PARKWOLD DRIVE S., C/O SIS, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| SAMNITE INVESTIGATIVE SERVICES, INC. | DOS Process Agent | 46 PARKWOLD DRIVE S., VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-04 | 2018-05-02 | Address | 46 PARKWOLD DRIVE S, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2017-03-24 | 2017-04-04 | Address | 46 PARKWOOD DRIVE S., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2014-05-02 | 2017-03-24 | Address | 545 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504062128 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006852 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 170404007163 | 2017-04-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 170324000076 | 2017-03-24 | CERTIFICATE OF CHANGE | 2017-03-24 |
| 140502000429 | 2014-05-02 | CERTIFICATE OF INCORPORATION | 2014-05-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
