| Name: | INDEPENDENT SPECIAL INVESTIGATIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Jan 1999 (26 years ago) |
| Date of dissolution: | 10 Mar 2005 |
| Branch of: | INDEPENDENT SPECIAL INVESTIGATIONS, LLC, Connecticut (Company Number 0562588) |
| Entity Number: | 2337270 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 309 MAMARONECK AVE., UNIT 321, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 309 MAMARONECK AVE., UNIT 321, WHITE PLAINS, NY, United States, 10605 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050310000244 | 2005-03-10 | CERTIFICATE OF TERMINATION | 2005-03-10 |
| 030113002097 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010209002077 | 2001-02-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 990121000575 | 1999-01-21 | APPLICATION OF AUTHORITY | 1999-01-21 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
