| Name: | AFFILIATED INVESTIGATIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2000 (24 years ago) |
| Entity Number: | 2562822 |
| ZIP code: | 45242 |
| County: | Queens |
| Place of Formation: | Ohio |
| Address: | 10979 REED HARTMAN HIGHWAY, SUITE 325, CINCINNATI, OH, United States, 45242 |
| Principal Address: | 10979 REED HARTMAN HWY, STE 325, CINCINNATI, OH, United States, 45242 |
| Name | Role | Address |
|---|---|---|
| RAFAEL BERMUDEZ | Chief Executive Officer | 10979 REED HARTMAN HWY, STE 325, CINCINNATI, OH, United States, 45242 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10979 REED HARTMAN HIGHWAY, SUITE 325, CINCINNATI, OH, United States, 45242 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-25 | 2018-12-27 | Address | 10979 REED HARTMAN HWY, STE 325, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181227006367 | 2018-12-27 | BIENNIAL STATEMENT | 2018-10-01 |
| 161107007197 | 2016-11-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 130104006220 | 2013-01-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 120910000174 | 2012-09-10 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-09-10 |
| DP-1856203 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 090114002511 | 2009-01-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 041122002656 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021125002154 | 2002-11-25 | BIENNIAL STATEMENT | 2002-10-01 |
| 001013000033 | 2000-10-13 | APPLICATION OF AUTHORITY | 2000-10-13 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
