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D.H. REILLY INVESTIGATIONS, INC.

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Company Details

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

DOS Process Agent

Name Role Address
DANIEL HOWARD REILLY DOS Process Agent 18 WEST 13TH ST 2ND FL APT, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name Role Address
DANIEL HOWARD REILLY Chief Executive Officer 18 WEST 13TH ST 2ND FL APT, HUNTINGTON STATION, NY, United States, 11746

Unique Entity ID

CAGE Code:
475Z4
UEI Expiration Date:
2014-10-04

Business Information

Activation Date:
2013-10-04
Initial Registration Date:
2005-11-01

Commercial and government entity program

CAGE number:
475Z4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03

Contact Information

POC:
DANIEL HOWARD REILLY

History

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)

Filings

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State