| Name: | JOSEPH TOTINO INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1992 (33 years ago) |
| Entity Number: | 1626439 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1233 MELVILLE ROAD, APT. 30, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 1233 MELVILLE RD, APT. 30, FARMINGDALE, NY, United States, 11735 |
Contact Details
Phone +1 516-681-7100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH TOTINO | DOS Process Agent | 1233 MELVILLE ROAD, APT. 30, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| JOSEPH TOTINO | Chief Executive Officer | 1233 MELVILLE RD, APT. 30, FARMINGDALE, NY, United States, 11735 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1132946-DCA | Inactive | Business | 2003-03-03 | 2008-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 1233 MELVILLE RD, APT. 30, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2020-04-21 | 2024-12-11 | Address | 1233 MELVILLE ROAD, APT. 30, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2020-04-21 | 2024-12-11 | Address | 1233 MELVILLE RD, APT. 30, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2020-02-10 | 2020-04-21 | Address | 1233-30 MELVILLE ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2018-04-02 | 2020-04-21 | Address | 4940 MERRICK ROAD, PMB 300, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211000745 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 200421060086 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| 200210000915 | 2020-02-10 | CERTIFICATE OF CHANGE | 2020-02-10 |
| 180402007083 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 180213000336 | 2018-02-13 | CERTIFICATE OF CHANGE | 2018-02-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 604136 | RENEWAL | INVOICED | 2006-03-31 | 340 | Process Serving Agency License Renewal Fee |
| 604137 | RENEWAL | INVOICED | 2004-03-05 | 340 | Process Serving Agency License Renewal Fee |
| 564226 | LICENSE | INVOICED | 2003-03-03 | 255 | Process Serving Agency License Fee |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
