Search icon

M & M INVESTIGATIONS INC.

Company claim

Is this your business?

Get access!

Company Details

Name: M & M INVESTIGATIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1988 (37 years ago)
Entity Number: 1269757
ZIP code: 11952
County: Nassau
Place of Formation: New York
Address: 3360 CAMP MINEOLA RD, MATTITUCK, NY, United States, 11952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARTIN DUNN Chief Executive Officer 3360 CAMP MINEOLA RD, MATTITUCK, NY, United States, 11952

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3360 CAMP MINEOLA RD, MATTITUCK, NY, United States, 11952

Form 5500 Series

Employer Identification Number (EIN):
112841267
Plan Year:
2010
Number Of Participants:
16
Sponsors Telephone Number:

History

Start date End date Type Value
2002-06-06 2008-06-06 Address 1570 OLE JULE LANE, MATTITUCK, NY, 11952, 2107, USA (Type of address: Principal Executive Office)
2002-06-06 2008-06-06 Address 1570 OLE JULE LANE, MATTITUCK, NY, 11952, 2107, USA (Type of address: Chief Executive Officer)
2002-06-06 2008-06-06 Address 1570 OLE JULE LANE, MATTITUCK, NY, 11952, 2107, USA (Type of address: Service of Process)
1996-06-20 2002-06-06 Address 28 BRIXTON ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1993-02-26 2002-06-06 Address 28 BRIXTON RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
080606002966 2008-06-06 BIENNIAL STATEMENT 2008-06-01
060525003156 2006-05-25 BIENNIAL STATEMENT 2006-06-01
040624002232 2004-06-24 BIENNIAL STATEMENT 2004-06-01
020606002130 2002-06-06 BIENNIAL STATEMENT 2002-06-01
000530002099 2000-05-30 BIENNIAL STATEMENT 2000-06-01

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State