| Name: | THREE STAR INVESTIGATIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Dec 2015 (9 years ago) |
| Date of dissolution: | 28 Jun 2022 |
| Entity Number: | 4862387 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 155 DAWSON CIRCLE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PONZI | DOS Process Agent | 155 DAWSON CIRCLE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-10 | 2022-08-12 | Address | 155 DAWSON CIRCLE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220812000681 | 2022-06-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-28 |
| 160216000086 | 2016-02-16 | CERTIFICATE OF PUBLICATION | 2016-02-16 |
| 151210010318 | 2015-12-10 | ARTICLES OF ORGANIZATION | 2015-12-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
