| Name: | CONFIDENTIAL INTELLIGENCE AND SECURITY CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1998 (27 years ago) |
| Date of dissolution: | 16 Aug 2007 |
| Entity Number: | 2234127 |
| ZIP code: | 11754 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 79 FIFTH AVE., KINGS PARK, NY, United States, 11754 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH A. LAVEGLIA | DOS Process Agent | 79 FIFTH AVE., KINGS PARK, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A. LAVEGLIA | Chief Executive Officer | 79 FIFTH AVE., KINGS PARK, NY, United States, 11754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-02 | 2000-04-20 | Address | 79 FIFTH AVENUE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070816000474 | 2007-08-16 | CERTIFICATE OF DISSOLUTION | 2007-08-16 |
| 060404002134 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002811 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002033 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 000420002012 | 2000-04-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980302000698 | 1998-03-02 | CERTIFICATE OF INCORPORATION | 1998-03-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
