| Name: | DAN LEVINE INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2019 (5 years ago) |
| Entity Number: | 5639221 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10-12 47th Avenue, 1R, 1R, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL A. LEVINE | DOS Process Agent | 10-12 47th Avenue, 1R, 1R, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| DANIEL A. LEVINE | Chief Executive Officer | 10-12 47TH AVENUE, 1R, 1R, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-16 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-16 | 2024-04-30 | Address | 10-12 47TH AVENUE 1R, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430024185 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 191016020058 | 2019-10-16 | CERTIFICATE OF INCORPORATION | 2019-10-16 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
