| Name: | NICHOLAS F. STOLFA INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 Apr 2023 |
| Entity Number: | 2485202 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 49 HAMPTON PLACE, UNIT 14A, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 HAMPTON PLACE, UNIT 14A, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS F STOLFA | Chief Executive Officer | 49 HAMPTON PLACE UNIT 14A, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-03 | 2023-07-27 | Address | 49 HAMPTON PLACE UNIT 14A, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2023-07-27 | Address | 49 HAMPTON PLACE, UNIT 14A, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2010-03-29 | 2020-03-03 | Address | 31 EAST JOHN ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2009-10-28 | 2020-03-03 | Address | 31 EAST JOHN ST, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2009-10-28 | 2012-08-28 | Address | 1104 SCOTT DRIVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2009-10-28 | 2010-03-29 | Address | 31 EAST JOHN ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2002-03-18 | 2009-10-28 | Address | 448 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2002-03-18 | 2009-10-28 | Address | 448 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2000-03-14 | 2009-10-28 | Address | 1104 SCOTT DRIVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2000-03-14 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727002486 | 2023-04-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-28 |
| 200303060946 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305007642 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160307006386 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140326006071 | 2014-03-26 | BIENNIAL STATEMENT | 2014-03-01 |
| 120828000727 | 2012-08-28 | CERTIFICATE OF CHANGE | 2012-08-28 |
| 120423002850 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329003322 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 091028002638 | 2009-10-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 040312002215 | 2004-03-12 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
