| Name: | LEGAL INVESTIGATIONS GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 2015 (9 years ago) (Companies founded in December 2015) |
| Entity Number: | 4867667 |
| ZIP code: | 75034 (Companies in Albany, 75034) |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 3245 MAIN ST STE 235-206, FRISCO, TX, United States, 75034 |
Contact Details
Phone +1 469-248-7006
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3245 MAIN ST STE 235-206, FRISCO, TX, United States, 75034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2039381-DCA | Inactive | Business | 2016-06-22 | 2019-01-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160331000189 | 2016-03-31 | CERTIFICATE OF PUBLICATION | 2016-03-31 |
| 151222000006 | 2015-12-22 | APPLICATION OF AUTHORITY | 2015-12-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2534962 | RENEWAL | INVOICED | 2017-01-18 | 150 | Debt Collection Agency Renewal Fee |
| 2362575 | LICENSE | INVOICED | 2016-06-10 | 75 | Debt Collection License Fee |
| 2198569 | PROCESSING | INVOICED | 2015-10-19 | 37.5 | License Processing Fee |
| 2198570 | DCA-SUS | CREDITED | 2015-10-19 | 75.5 | Suspense Account |
| 2169730 | LICENSE | CREDITED | 2015-09-15 | 113 | Debt Collection License Fee |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
