| Name: | CONFIDENTIAL INVESTIGATIONS & CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1990 (34 years ago) |
| Entity Number: | 1474355 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 360A W MERRICK RD / SUITE 87, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD DEROSA | Chief Executive Officer | 93 CEDARLAWN BOULEVARD, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360A W MERRICK RD / SUITE 87, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-22 | 2006-09-19 | Address | 360 A WEST MERRICK RD SUITE 87, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2004-10-22 | 2006-09-19 | Address | 360 A WEST MERRICK RD SUITE 87, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2000-09-15 | 2004-10-22 | Address | 93 CEDARLAWN BLVD, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2000-09-15 | 2004-10-22 | Address | 93 CEDARLAWN BLVD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1998-09-02 | 2000-09-15 | Address | 93 CEDARLAWN BLVD., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1998-09-02 | 2000-09-15 | Address | 93 CEDARLAWN BLVD., VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1998-09-02 | 2006-09-19 | Address | 93 CEDARLAWN BLVD., VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1998-09-02 | Address | 93 CEDARLAWN BOULEVARD, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1993-04-20 | 1998-09-02 | Address | 93 CEDARLAWN BOULEVARD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1998-09-02 | Address | 93 CEDARLAWN BOULEVARD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080911002762 | 2008-09-11 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002662 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 041022002581 | 2004-10-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 020820002425 | 2002-08-20 | BIENNIAL STATEMENT | 2002-09-01 |
| 000915002647 | 2000-09-15 | BIENNIAL STATEMENT | 2000-09-01 |
| 980902002167 | 1998-09-02 | BIENNIAL STATEMENT | 1998-09-01 |
| 960925002256 | 1996-09-25 | BIENNIAL STATEMENT | 1996-09-01 |
| 000055004954 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930420002879 | 1993-04-20 | BIENNIAL STATEMENT | 1992-09-01 |
| 900912000123 | 1990-09-12 | CERTIFICATE OF INCORPORATION | 1990-09-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
