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EMERALD INVESTIGATION INC.

Company Details

Name: EMERALD INVESTIGATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2000 (25 years ago)
Entity Number: 2465091
ZIP code: 11710
County: Nassau
Place of Formation: New York
Address: 2667 FISHER LANE, BELLMORE, NY, United States, 11710

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
TIMOTHY J. LEAKE Agent 84 HENDRICKSON AVE., ROCKVILLE CENTRE, NY, 11570

DOS Process Agent

Name Role Address
EMERALD INVESTIGATION INC. DOS Process Agent 2667 FISHER LANE, BELLMORE, NY, United States, 11710

Chief Executive Officer

Name Role Address
ROBERT M LEAKE SR Chief Executive Officer 21 MAPLE GLEN LN, NESCONSET, NY, United States, 11767

History

Start date End date Type Value
2017-02-16 2018-01-02 Address 2667 FISCHER LANE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office)
2002-01-14 2017-02-16 Address 84 HENDRICKSON AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
2000-01-24 2017-02-16 Address 84 HENDRICKSON AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200102060032 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102006712 2018-01-02 BIENNIAL STATEMENT 2018-01-01
170216006311 2017-02-16 BIENNIAL STATEMENT 2016-01-01
140508002007 2014-05-08 BIENNIAL STATEMENT 2014-01-01
120131003195 2012-01-31 BIENNIAL STATEMENT 2012-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 31 Mar 2025

Sources: New York Secretary of State