GLOBAL INVESTIGATIONS, INC.
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| Name: | GLOBAL INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1996 (29 years ago) |
| Entity Number: | 2078406 |
| ZIP code: | 11980 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P O BOX 241, YAPHANK, NY, United States, 11980 |
| Principal Address: | 160 MAIN ST, PO BOX 241, YAPHANK, NY, United States, 11980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN P TRUSNOVEC | Agent | 160 MAIN ST, YAPHANK, NY, 11980 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P O BOX 241, YAPHANK, NY, United States, 11980 |
| Name | Role | Address |
|---|---|---|
| STEVEN P TRUSNOVEC | Chief Executive Officer | 160 MAIN ST, PO BOX 241, YAPHANK, NY, United States, 11980 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-19 | 2012-10-09 | Address | 158 MAIN ST, PO BOX 241, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office) |
| 2008-09-19 | 2012-10-09 | Address | 158 MAIN ST, PO BOX 241, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2004-12-03 | 2008-09-19 | Address | 128 MAIN ST, PO BOX 241, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office) |
| 2004-12-03 | 2008-09-19 | Address | 128 MAIN ST, PO BOX 241, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2000-10-03 | 2004-12-03 | Address | 130 MAIN ST, PO BOX 241, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141001006270 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006394 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101025002525 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 080919002802 | 2008-09-19 | BIENNIAL STATEMENT | 2008-10-01 |
| 060929002324 | 2006-09-29 | BIENNIAL STATEMENT | 2006-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1001425 | CNV_TFEE | INVOICED | 2010-04-02 | 1.5 | WT and WH - Transaction Fee |
| 1001424 | LICENSE | INVOICED | 2010-04-02 | 75 | Debt Collection License Fee |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State