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FANNING INVESTIGATIVE SERVICES INC.

Company Details

Name: FANNING INVESTIGATIVE SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1989 (36 years ago)
Date of dissolution: 28 Jan 2009
Entity Number: 1359325
ZIP code: 11011
County: Nassau
Place of Formation: New York
Address: 204 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11011
Principal Address: 204 JIRICHO TURNPIKE, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 204 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11011

Chief Executive Officer

Name Role Address
JOSEPH M. FANNING Chief Executive Officer 239 SPRUCEWOOD DRIVE, LEVITTOWN, NY, United States, 11756

Filings

Filing Number Date Filed Type Effective Date
DP-1746022 2009-01-28 DISSOLUTION BY PROCLAMATION 2009-01-28
000048003953 1993-09-27 BIENNIAL STATEMENT 1993-06-01
930217003139 1993-02-17 BIENNIAL STATEMENT 1992-06-01
C020093-4 1989-06-08 CERTIFICATE OF INCORPORATION 1989-06-08

Date of last update: 05 Jan 2025

Sources: New York Secretary of State