| Name: | S.I.N.E. INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Sep 2023 (a year ago) (Companies founded in September 2023) |
| Entity Number: | 7087776 |
| ZIP code: | 10583 (Companies in Westchester, 10583) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 14 Harwood Ct, Suite 415 #1018, Scarsdale, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| S.I.N.E. Investigations LLC | DOS Process Agent | 14 Harwood Ct, Suite 415 #1018, Scarsdale, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-23 | 2023-12-11 | Address | 14 Harwood Ct, Suite 415 #1018, Scarsdale, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211002659 | 2023-11-28 | CERTIFICATE OF PUBLICATION | 2023-11-28 |
| 230923000525 | 2023-09-23 | ARTICLES OF ORGANIZATION | 2023-09-23 |
Date of last update: 18 Nov 2024
Sources: New York Secretary of State
