| Name: | JD INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1994 (31 years ago) |
| Entity Number: | 1808311 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | JOHN D MAGUIRE, 168 BROMLEIGH ROAD, STEWART MANOR, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN D MAGUIRE | Chief Executive Officer | 168 BROMLEIGH ROAD, STEWART MANOR, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | JOHN D MAGUIRE, 168 BROMLEIGH ROAD, STEWART MANOR, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-31 | 1996-04-03 | Address | 168 BROMLEIGH ROAD, STEWART MANOR, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140513002216 | 2014-05-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120514002079 | 2012-05-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 080418002189 | 2008-04-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 020411002338 | 2002-04-11 | BIENNIAL STATEMENT | 2002-03-01 |
| 000321002044 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 980701002551 | 1998-07-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 960403002038 | 1996-04-03 | BIENNIAL STATEMENT | 1996-03-01 |
| 940331000430 | 1994-03-31 | CERTIFICATE OF INCORPORATION | 1994-03-31 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
