| Name: | KIA ROBERTS INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2019 (6 years ago) |
| Entity Number: | 5492570 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 403 Classon Ave. Apt. 1, Ground Floor, Brooklyn, NY, United States, 11238 |
| Principal Address: | 285 Nostrand Ave. #107, Brooklyn, NY, United States, 11216 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KG4QJLKKLR39 | 2024-08-10 | 403 CLASSON AVE APT 1, BROOKLYN, NY, 11238, 6193, USA | 4 EAGLE TRACE DRIVE, NEW ORLEANS, LA, 70131, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | TRIANGLE INVESTIGATIONS |
| URL | www.triangleinvestigations.com |
| Congressional District | 08 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-15 |
| Initial Registration Date | 2020-10-29 |
| Entity Start Date | 2019-04-02 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541199, 541511, 541512, 541519, 541611, 541612, 541618, 541690, 541990, 561611, 611420, 611430 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KIA ROBERTS |
| Role | FOUNDER AND PRINCIPAL |
| Address | 403 CLASSON AVE STE 1, BROOKLYN, NY, 11238, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KIA ROBERTS |
| Role | FOUNDER AND PRINCIPAL |
| Address | 403 CLASSON AVE STE 1, BROOKLYN, NY, 11238, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| KIA ROBERTS | Agent | 403 CLASSON AVENUE, SUITE 1, BROOKLYN, NY, 11238 |
| Name | Role | Address |
|---|---|---|
| KIA ROBERTS | Chief Executive Officer | 285 NOSTRAND AVE. #107, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| KIA ROBERTS INVESTIGATIONS, INC. | DOS Process Agent | 403 Classon Ave. Apt. 1, Ground Floor, Brooklyn, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2022-10-20 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2019-02-12 | 2022-09-30 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221012001050 | 2022-10-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212010004 | 2019-02-12 | CERTIFICATE OF INCORPORATION | 2019-02-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
