| Name: | INTROSPECT INVESTIGATIONS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1998 (27 years ago) |
| Entity Number: | 2283204 |
| ZIP code: | 11010 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 752A Hempstead Tpk, Suite 205, Franklin Square, NY, United States, 11010 |
| Principal Address: | 752A HEMPSTEAD TPK, STE 205, FRANKLIN SQUARE, NY, United States, 11010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 752A Hempstead Tpk, Suite 205, Franklin Square, NY, United States, 11010 |
| Name | Role | Address |
|---|---|---|
| THOMAS O'NEILL | Chief Executive Officer | 752A HEMPSTEAD TPK, STE 205, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 752A HEMPSTEAD TPK, STE 205, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-07-08 | Address | 752A HEMPSTEAD TPK, STE 205, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-17 | 2023-05-17 | Address | 752A HEMPSTEAD TPK, STE 205, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-07-08 | Address | 752A Hempstead Tpk, Suite 205, Franklin Square, NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708004006 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 230517003668 | 2023-05-17 | BIENNIAL STATEMENT | 2022-07-01 |
| 180702006877 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007158 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 120706006276 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
