| Name: | WESTECH INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1995 (30 years ago) |
| Entity Number: | 1917282 |
| ZIP code: | 11554 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1612 WARREN ST, EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WESTECH INVESTIGATIONS, INC., CONNECTICUT | 1290622 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PAUL MUNGIOLI | DOS Process Agent | 1612 WARREN ST, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| PAUL MUNGIOLI | Chief Executive Officer | 1612 WARREN ST, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-04 | 2005-05-12 | Address | 1612 WARREN ST, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 2003-04-04 | 2005-05-12 | Address | 3341 PARK AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 1999-04-30 | 2003-04-04 | Address | 3341 PARK AVE, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 1999-04-30 | 2005-05-12 | Address | 3341 PARK AVE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 1999-04-30 | 2003-04-04 | Address | 3341 PARK AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 1997-04-16 | 1999-04-30 | Address | 11 SUNRISE PLAZA, SUITE 306, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1997-04-16 | 1999-04-30 | Address | 11 SUNRISE PLAZA, SUITE 306, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1997-04-16 | 1999-04-30 | Address | 11 SUNRISE PLAZA, SUITE 306 E, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1995-04-28 | 1997-04-16 | Address | 11 SUNRISE PLAZA, SUITE #306, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181109002017 | 2018-11-09 | BIENNIAL STATEMENT | 2017-04-01 |
| 130416002236 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421002551 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401002489 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002153 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050512002536 | 2005-05-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002153 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419002760 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 990430002253 | 1999-04-30 | BIENNIAL STATEMENT | 1999-04-01 |
| 970416002766 | 1997-04-16 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
