SLEUTH INVESTIGATIONS UNIVERSAL INC.
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| Name: | SLEUTH INVESTIGATIONS UNIVERSAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1987 (38 years ago) |
| Entity Number: | 1203270 |
| ZIP code: | 10308 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 279 TANGLEWOOD DRIVE, STATEN ISLAND, NY, United States, 10308 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 279 TANGLEWOOD DRIVE, STATEN ISLAND, NY, United States, 10308 |
| Name | Role | Address |
|---|---|---|
| FRANK MARCHIONNE | Chief Executive Officer | 279 TANGLEWOOD DRIVE, STATEN ISLAND, NY, United States, 10308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-09-18 | 1993-09-29 | Address | 279 TANGLEWOOD DRIVE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131007002018 | 2013-10-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002158 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090827002020 | 2009-08-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 070906002719 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002504 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State