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PINKERTON CONSULTING & INVESTIGATIONS INC.

PINKERTON CONSULTING & INVESTIGATIONS INC.

Company Details

Name:	PINKERTON CONSULTING & INVESTIGATIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1999 (25 years ago)
Entity Number:	2422845
ZIP code:	48104
County:	New York
Place of Formation:	Delaware
Address:	101 N MAIN ST, SUITE 300, ANN ARBOR, MI, United States, 48104
Principal Address:	101 NORTH MAIN STREET,, SUITE 300, ANN ARBOR, MI, United States, 48104

Contact Details

Phone +1 212-480-0480

Chief Executive Officer

Name	Role	Address
JACK ZAHRAN	Chief Executive Officer	101 NORTH MAIN STREET,, SUITE 300, ANN ARBOR, MI, United States, 48104

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	101 N MAIN ST, SUITE 300, ANN ARBOR, MI, United States, 48104

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Licenses

Number	Status	Type	Date	End date
1420592-DCA	Inactive	Business	2012-02-28	2014-02-28

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	101 NORTH MAIN STREET,, SUITE 300, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-01	2023-09-01	Address	101 NORTH MAIN STREET,, SUITE 300, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer)
2013-09-05	2015-09-01	Address	2 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2012-08-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-03	2013-09-05	Address	2 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2005-09-06	2015-09-01	Address	2 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2005-09-06	2009-09-03	Address	2 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2005-09-06	2012-08-01	Address	875 AVE OF THE AMERICANS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-09-01	2012-07-30	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-09-01	2005-09-06	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-09-02	2005-09-06	Address	13950 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office)
2003-09-02	2005-09-06	Address	13950 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2001-10-19	2003-09-02	Address	200 S MICHIGAN AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2001-10-19	2003-09-02	Address	200 S MICHIGAN AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
1999-09-27	2005-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2005-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901001274	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210901000141	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190903063517	2019-09-03	BIENNIAL STATEMENT	2019-09-01
SR-87032	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87031	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901006758	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901007542	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130905006256	2013-09-05	BIENNIAL STATEMENT	2013-09-01
120801000290	2012-08-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-01
120730000120	2012-07-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-30
110921002567	2011-09-21	BIENNIAL STATEMENT	2011-09-01
090903002001	2009-09-03	BIENNIAL STATEMENT	2009-09-01
070817002760	2007-08-17	BIENNIAL STATEMENT	2007-09-01
050906002494	2005-09-06	BIENNIAL STATEMENT	2005-09-01
050901000655	2005-09-01	CERTIFICATE OF CHANGE	2005-09-01
030902002410	2003-09-02	BIENNIAL STATEMENT	2003-09-01
011019002250	2001-10-19	BIENNIAL STATEMENT	2001-09-01
990927000940	1999-09-27	APPLICATION OF AUTHORITY	1999-09-27

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1132850	FINGERPRINT	INVOICED	2012-04-04	750	Fingerprint Fee
1132851	CNV_TFEE	INVOICED	2012-02-28	10.579999923706055	WT and WH - Transaction Fee
1132852	LICENSE	INVOICED	2012-02-28	425	Process Serving Agency License Fee

Date of last update: 20 Jan 2025

Sources: New York Secretary of State