| Name: | INTERNATIONAL INVESTIGATIVE GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1993 (32 years ago) |
| Entity Number: | 1772678 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1225 Franklin Avenue, Suite 325, Garden City, NY, United States, 11530 |
| Principal Address: | 1225 Franklin Avenue, SUITE 325, Garden City, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL D. RIBACOFF | Agent | 55 MAPLE AVENUE, SUITE 304, ROCKVILLE CENTER, NY, 11570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1225 Franklin Avenue, Suite 325, Garden City, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| DANIEL RIBACOFF | Chief Executive Officer | 1225 FRANKLIN AVE, SUITE 325, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 1225 FRANKLIN AVE, SUITE 325, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-11 | Address | 2901 LONG BEACH ROAD, SUITE 3, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-03-11 | Address | 55 MAPLE AVENUE, SUITE 304, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2020-09-03 | 2024-03-11 | Address | 55 MAPLE AVENUE, SUITE 304, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Registered Agent) |
| 2015-11-02 | 2024-03-11 | Address | 2901 LONG BEACH ROAD, SUITE 3, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311004042 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220906001066 | 2022-09-06 | BIENNIAL STATEMENT | 2021-11-01 |
| 200903000466 | 2020-09-03 | CERTIFICATE OF CHANGE | 2020-09-03 |
| 171102006701 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007445 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
