| Name: | INVESTIGATION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1995 (29 years ago) |
| Date of dissolution: | 05 May 2006 |
| Entity Number: | 1983593 |
| ZIP code: | 11516 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 659 CHESTNUT STREET, CEDARHURST, NY, United States, 11516 |
Contact Details
Phone +1 516-569-5030
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M KAHN | Chief Executive Officer | 659 CHESTNUT STREET, CEDARHURST, NY, United States, 11516 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 659 CHESTNUT STREET, CEDARHURST, NY, United States, 11516 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0980428-DCA | Inactive | Business | 1998-03-12 | 2006-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-20 | 2000-01-04 | Address | 385 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060505000253 | 2006-05-05 | CERTIFICATE OF DISSOLUTION | 2006-05-05 |
| 060124003261 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031223002494 | 2003-12-23 | BIENNIAL STATEMENT | 2003-12-01 |
| 011128002067 | 2001-11-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002311 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 971212002212 | 1997-12-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 951220000392 | 1995-12-20 | CERTIFICATE OF INCORPORATION | 1995-12-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1444058 | RENEWAL | INVOICED | 2004-01-27 | 340 | Process Serving Agency License Renewal Fee |
| 1444059 | RENEWAL | INVOICED | 2002-02-13 | 340 | Process Serving Agency License Renewal Fee |
| 1444060 | RENEWAL | INVOICED | 1999-12-23 | 340 | Process Serving Agency License Renewal Fee |
| 1424745 | LICENSE | INVOICED | 1998-03-12 | 340 | Process Serving Agency License Fee |
| 1424746 | FINGERPRINT | INVOICED | 1998-03-11 | 50 | Fingerprint Fee |
| 1424747 | FINGERPRINT | INVOICED | 1998-03-11 | 50 | Fingerprint Fee |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
