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RELIABLE INVESTIGATIONS INC.

Company Details

Name: RELIABLE INVESTIGATIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 1991 (33 years ago)
Date of dissolution: 07 Sep 2001
Entity Number: 1596752
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 134-17 158TH ST., QUEENS, NY, United States, 11434
Principal Address: 134-17 158TH STREET, QUEENS, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBERT LEDEE DOS Process Agent 134-17 158TH ST., QUEENS, NY, United States, 11434

Chief Executive Officer

Name Role Address
ROBERT LEDEE Chief Executive Officer 134-17 158TH ST, QUEENS, NY, United States, 11434

History

Start date End date Type Value
1993-01-12 2000-01-06 Address 134-17 158TH ST., QUEENS, NY, 11434, USA (Type of address: Chief Executive Officer)
1993-01-12 1994-01-18 Address P.O. BOX 657, ROCHDALE VILLAGE, NY, 11434, USA (Type of address: Principal Executive Office)
1991-12-17 1993-01-12 Address 134-17 158TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010907000086 2001-09-07 CERTIFICATE OF DISSOLUTION 2001-09-07
000106002064 2000-01-06 BIENNIAL STATEMENT 1999-12-01
971203002459 1997-12-03 BIENNIAL STATEMENT 1997-12-01
940118002097 1994-01-18 BIENNIAL STATEMENT 1993-12-01
930112002720 1993-01-12 BIENNIAL STATEMENT 1992-12-01
911217000004 1991-12-17 CERTIFICATE OF INCORPORATION 1991-12-17

Date of last update: 05 Jan 2025

Sources: New York Secretary of State