| Name: | TOP FLIGHT INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1980 (44 years ago) |
| Entity Number: | 632268 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 47 MERRICK AVE, MERRICK, NY, United States, 11566 |
Contact Details
Phone +1 631-293-2400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 47 MERRICK AVE, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| NEIL SPUNGIN | Chief Executive Officer | 773 VANDAM ST, N. WOODMERE, NY, United States, 11581 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0858544-DCA | Inactive | Business | 2004-02-03 | 2012-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-06-10 | 1993-02-25 | Address | 773 VANDAM ST, NORHT WOODMERE, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960425000228 | 1996-04-25 | CERTIFICATE OF AMENDMENT | 1996-04-25 |
| 000043000922 | 1993-08-24 | BIENNIAL STATEMENT | 1993-06-01 |
| 930225002022 | 1993-02-25 | BIENNIAL STATEMENT | 1992-06-01 |
| A674635-5 | 1980-06-10 | CERTIFICATE OF INCORPORATION | 1980-06-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 159386 | LL VIO | INVOICED | 2012-04-05 | 1500 | LL - License Violation |
| 1301127 | RENEWAL | INVOICED | 2009-12-30 | 340 | Process Serving Agency License Renewal Fee |
| 1301128 | RENEWAL | INVOICED | 2008-03-04 | 340 | Process Serving Agency License Renewal Fee |
| 1301129 | RENEWAL | INVOICED | 2006-02-02 | 340 | Process Serving Agency License Renewal Fee |
| 1301130 | RENEWAL | INVOICED | 2004-02-05 | 340 | Process Serving Agency License Renewal Fee |
| 594058 | FINGERPRINT | INVOICED | 2004-02-03 | 75 | Fingerprint Fee |
| 1301131 | RENEWAL | INVOICED | 2001-12-31 | 340 | Process Serving Agency License Renewal Fee |
| 1301132 | RENEWAL | INVOICED | 2000-01-13 | 340 | Process Serving Agency License Renewal Fee |
| 1301135 | RENEWAL | INVOICED | 1998-02-13 | 340 | Process Serving Agency License Renewal Fee |
| 1301133 | RENEWAL | INVOICED | 1996-04-09 | 340 | Process Serving Agency License Renewal Fee |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
