| Name: | NORTH AMERICAN INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1992 (33 years ago) |
| Entity Number: | 1661280 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 199 WILLIS AVE, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199 WILLIS AVE, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| DARRIN GIGLIO | Chief Executive Officer | 199 WILLIS AVE, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-09 | 2004-09-10 | Address | ONE NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1993-09-09 | 2004-09-10 | Address | ONE NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1993-09-09 | 2004-09-10 | Address | ONE NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1992-08-25 | 1993-09-09 | Address | 20 CANTERBURY ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110711002770 | 2011-07-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 040910003030 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 000727002578 | 2000-07-27 | BIENNIAL STATEMENT | 2000-08-01 |
| 980720002111 | 1998-07-20 | BIENNIAL STATEMENT | 1998-08-01 |
| 960807002335 | 1996-08-07 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
