Name: | GAMBINO INFORMATION SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Nov 1999 (25 years ago) |
Entity Number: | 2436449 |
ZIP code: | 11358 |
County: | Queens |
Place of Formation: | New York |
Activity Description: | Gambino Information Services is a private investigation firm that focuses on many different areas of investigations. The company specializes in landlord/tenant, employment, location and background investigations as well as surveillance. Gambino's surveillance team focuses on matrimonial issues to assist attorneys in divorce proceedings and provides surveillance for insurance companies with regards to workmen's compensation and liability claims. |
Address: | 29-55A 164TH ST, FLUSHING, NY, United States, 11358 |
Contact Details
Phone +1 718-445-2270
Website http://www.4privateinvestigators.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GAMBINO INFORMATION SERVICES, INC., CONNECTICUT | 0955181 | CONNECTICUT |
Name | Role | Address |
---|---|---|
MICHELE A GAMBINO | Chief Executive Officer | 29-55A 164TH ST, FLUSHING, NY, United States, 11358 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 29-55A 164TH ST, FLUSHING, NY, United States, 11358 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-02 | 2025-04-02 | Address | 29-55A 164TH ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
2014-06-16 | 2025-04-02 | Address | 29-55A 164TH ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
2014-06-16 | 2025-04-02 | Address | 29-55A 164TH ST, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
1999-11-04 | 2014-06-16 | Address | 149-23 79TH STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
1999-11-04 | 2025-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250402000094 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
140616002227 | 2014-06-16 | BIENNIAL STATEMENT | 2013-11-01 |
991104000616 | 1999-11-04 | CERTIFICATE OF INCORPORATION | 1999-11-04 |
Date of last update: 21 Apr 2025
Sources: New York Secretary of State