| Name: | INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1945 (79 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 56463 |
| ZIP code: | 11509 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 JEFFERSON BLVD, ATLANTIC BEACH, NY, United States, 11509 |
Shares Details
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Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 JEFFERSON BLVD, ATLANTIC BEACH, NY, United States, 11509 |
| Name | Role | Address |
|---|---|---|
| NORMAN JASPAN | Chief Executive Officer | 111 JEFFERSON BLVD, ATLANTIC BEACH, NY, United States, 11509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-14 | 2007-09-24 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10165, 0006, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 2007-09-24 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10165, 0006, USA (Type of address: Principal Executive Office) |
| 1995-04-14 | 2007-09-24 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10165, 0006, USA (Type of address: Service of Process) |
| 1945-09-05 | 1995-04-14 | Address | 168 WEST 86TH ST., NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1800037 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 090925002443 | 2009-09-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002318 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002131 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002110 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010831002219 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 990923002772 | 1999-09-23 | BIENNIAL STATEMENT | 1999-09-01 |
| 970917002190 | 1997-09-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 950414002260 | 1995-04-14 | BIENNIAL STATEMENT | 1993-09-01 |
| C197521-3 | 1993-03-09 | ASSUMED NAME CORP INITIAL FILING | 1993-03-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
