| Name: | D.H. REILLY INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1997 (28 years ago) |
| Entity Number: | 2195101 |
| ZIP code: | 11746 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 18 WEST 13TH ST 2ND FL APT, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL HOWARD REILLY | DOS Process Agent | 18 WEST 13TH ST 2ND FL APT, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| DANIEL HOWARD REILLY | Chief Executive Officer | 18 WEST 13TH ST 2ND FL APT, HUNTINGTON STATION, NY, United States, 11746 |
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 |
|---|---|---|---|
| 2000-04-05 | 2001-10-04 | Address | 559 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2000-04-05 | 2001-10-04 | Address | 559 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 2000-04-05 | 2001-10-04 | Address | 559 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 1997-10-31 | 2000-04-05 | Address | 27 PINE ROAD, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011004002721 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 000405002090 | 2000-04-05 | BIENNIAL STATEMENT | 1999-10-01 |
| 971031000314 | 1997-10-31 | CERTIFICATE OF INCORPORATION | 1997-10-31 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
