Search icon

US INVESTIGATIONS SERVICES, INC.

Company Details

Name: US INVESTIGATIONS SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1996 (29 years ago)
Date of dissolution: 12 Oct 2004
Entity Number: 2046361
ZIP code: 16018
County: Kings
Place of Formation: Delaware
Address: ATTN PHILIP T SWEENEY, 1137 BRANCHTON ROAD, ANNANDALE, PA, United States, 16018
Principal Address: 1137 BRANCHTON RD, PO BOX 26, ANNANDALE, PA, United States, 16018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PHILIP R HARPER Chief Executive Officer 1137 BRANCHTON RD, PO BOX 26, ANNANDALE, PA, United States, 16018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN PHILIP T SWEENEY, 1137 BRANCHTON ROAD, ANNANDALE, PA, United States, 16018

History

Start date End date Type Value
1997-04-01 2004-10-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-01 2004-10-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-07-09 1997-04-01 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-07-09 1997-04-01 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041012000745 2004-10-12 SURRENDER OF AUTHORITY 2004-10-12
040903002445 2004-09-03 BIENNIAL STATEMENT 2004-07-01
020716002124 2002-07-16 BIENNIAL STATEMENT 2002-07-01
000809002521 2000-08-09 BIENNIAL STATEMENT 2000-07-01
980812002128 1998-08-12 BIENNIAL STATEMENT 1998-07-01
970401000750 1997-04-01 CERTIFICATE OF CHANGE 1997-04-01
960709000542 1996-07-09 APPLICATION OF AUTHORITY 1996-07-09

Date of last update: 14 Mar 2025

Sources: New York Secretary of State