| Name: | JOE GALLO INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1993 (31 years ago) |
| Entity Number: | 1762756 |
| ZIP code: | 11725 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 WINDWARD LN, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH M GALLO | Chief Executive Officer | 8 WINDWARD LANE, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 WINDWARD LN, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2009-12-23 | Address | 229 EAST 120TH ST, NEW YORK, NY, 10035, 3003, USA (Type of address: Chief Executive Officer) |
| 1999-11-05 | 2012-01-12 | Address | 229 EAST 120TH ST, NEW YORK, NY, 10035, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 2012-01-12 | Address | 229 EAST 120TH STREET, NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120112002143 | 2012-01-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 091223002786 | 2009-12-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071026003000 | 2007-10-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 031016002360 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 011114002394 | 2001-11-14 | BIENNIAL STATEMENT | 2001-10-01 |
| 991105002580 | 1999-11-05 | BIENNIAL STATEMENT | 1999-10-01 |
| 980218000430 | 1998-02-18 | ANNULMENT OF DISSOLUTION | 1998-02-18 |
| DP-1330670 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 931007000464 | 1993-10-07 | CERTIFICATE OF INCORPORATION | 1993-10-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
