| Name: | DT1 INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Dec 2018 (6 years ago) |
| Entity Number: | 5454114 |
| ZIP code: | 11703 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1488 DEER PARK AVE. STE 134, N. BABYLON, NY, United States, 11703 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| DT1 INVESTIGATIONS LLC | DOS Process Agent | 1488 DEER PARK AVE. STE 134, N. BABYLON, NY, United States, 11703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-06 | 2019-02-14 | Address | 2 DAKOTA STREET, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221208001746 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061692 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 200716000365 | 2020-07-16 | CERTIFICATE OF AMENDMENT | 2020-07-16 |
| 190313000728 | 2019-03-13 | CERTIFICATE OF PUBLICATION | 2019-03-13 |
| 190214000059 | 2019-02-14 | CERTIFICATE OF CHANGE | 2019-02-14 |
| 181206010013 | 2018-12-06 | ARTICLES OF ORGANIZATION | 2018-12-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
