| Name: | INVESTIGATIVE CONSULTANTS INTERNATIONAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jul 1995 (29 years ago) |
| Entity Number: | 1942549 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 545 8TH AVE, 5TH FL, NEW YORK, NY, United States, 10018 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INVESTIGATIVE CONSULTANTS INTERNATIONAL LLC, CONNECTICUT | 0807460 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DIANA MONETA | Agent | 545 EIGHTH AVENUE SUITE 5E, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 545 8TH AVE, 5TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-20 | 2005-07-11 | Address | 545 8TH AVE, STE 5E, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-07-22 | 1999-07-20 | Address | 10 EAST 39TH STREET, SUITE 700, NEW YORK, NY, 10016, 0111, USA (Type of address: Service of Process) |
| 1995-07-26 | 2004-09-03 | Address | 10 EAST 39TH STREET, NEW YORK, NY, 10016, 0111, USA (Type of address: Registered Agent) |
| 1995-07-26 | 1997-07-22 | Address | 10 EAST 39TH STREET, NEW YORK, NY, 10016, 0111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090720002530 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
| 070925002179 | 2007-09-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 050711002068 | 2005-07-11 | BIENNIAL STATEMENT | 2005-07-01 |
| 040903000443 | 2004-09-03 | CERTIFICATE OF CHANGE | 2004-09-03 |
| 030722002162 | 2003-07-22 | BIENNIAL STATEMENT | 2003-07-01 |
| 010711002042 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 990720002242 | 1999-07-20 | BIENNIAL STATEMENT | 1999-07-01 |
| 970722002378 | 1997-07-22 | BIENNIAL STATEMENT | 1997-07-01 |
| 960318000129 | 1996-03-18 | AFFIDAVIT OF PUBLICATION | 1996-03-18 |
| 960318000122 | 1996-03-18 | AFFIDAVIT OF PUBLICATION | 1996-03-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
