| Name: | J.M. KAYE INVESTIGATIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1998 (26 years ago) |
| Entity Number: | 2283267 |
| ZIP code: | 11554 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2403 3RD AVE, EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J.M. KAYE INVESTIGATIONS CORP. | DOS Process Agent | 2403 3RD AVE, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M KAYE | Chief Executive Officer | 2403 3RD AVE, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-12 | 2020-07-03 | Address | 2403 3RD AVE, EAST MEADOW, NY, 11554, 3219, USA (Type of address: Service of Process) |
| 2002-06-27 | 2004-08-12 | Address | 592 HADDON LN, EAST MEADOW, NY, 11554, 4714, USA (Type of address: Chief Executive Officer) |
| 2002-06-27 | 2004-08-12 | Address | 592 HADDON LN, EAST MEADOW, NY, 11554, 4714, USA (Type of address: Principal Executive Office) |
| 2000-07-10 | 2002-06-27 | Address | 592 HADDON LN, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2000-07-10 | 2004-08-12 | Address | 592 HADDON LN, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2000-07-10 | 2002-06-27 | Address | 592 HADDON LN, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 1998-07-28 | 2000-07-10 | Address | 592 HADDON LANE, E. MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200703060340 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 160728006191 | 2016-07-28 | BIENNIAL STATEMENT | 2016-07-01 |
| 140717006106 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706006795 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100715002437 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 080710002437 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 060619002738 | 2006-06-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002365 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020627002769 | 2002-06-27 | BIENNIAL STATEMENT | 2002-07-01 |
| 000710002249 | 2000-07-10 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
