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NICHOLAS F. STOLFA INVESTIGATIONS INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 HAMPTON PLACE, UNIT 14A, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
NICHOLAS F STOLFA Chief Executive Officer 49 HAMPTON PLACE UNIT 14A, FREEPORT, NY, United States, 11520

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State