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FIRST ADVANTAGE INVESTIGATIVE SERVICES

Company Details

Name: FIRST ADVANTAGE INVESTIGATIVE SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 2000 (24 years ago)
Date of dissolution: 25 Apr 2013
Entity Number: 2569801
ZIP code: 12207
County: New York
Place of Formation: Florida
Foreign Legal Name: OMEGA INSURANCE SERVICES INC.
Fictitious Name: FIRST ADVANTAGE INVESTIGATIVE SERVICES
Principal Address: 12395 FIRST AMERICAN WAY, POWAY, CA, United States, 92064
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANAND NALLATHAMBI Chief Executive Officer 40 PACIFICA AVENUE, SUITE 900, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2008-04-09 2009-01-30 Address 10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-04-09 2009-01-30 Address 10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-09-18 2009-10-28 Address 100 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, USA (Type of address: Principal Executive Office)
2007-09-18 2012-11-05 Address 100 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2007-09-18 2008-04-09 Address 225 WEST 24TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2006-01-27 2008-04-09 Address 225 WEST 24TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2005-01-12 2007-09-18 Address 100 1ST AVE SOUTH SUITE 536, ST. PETERSBURG, FL, 33705, USA (Type of address: Chief Executive Officer)
2005-01-12 2007-09-18 Address 100 1ST AVE SOUTH SUITE 530, ST. PETERSBURG, FL, 33705, USA (Type of address: Service of Process)
2005-01-12 2007-09-18 Address 100 1ST AVE SOUTH SUITE 530, ST. PETERSBURG, FL, 33705, USA (Type of address: Principal Executive Office)
2002-11-07 2005-01-12 Address 100 1ST AVE S, #530, ST PETERSBURG, FL, 33701, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130425001018 2013-04-25 CERTIFICATE OF TERMINATION 2013-04-25
121105006063 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101022002367 2010-10-22 BIENNIAL STATEMENT 2010-11-01
091028002720 2009-10-28 BIENNIAL STATEMENT 2008-11-01
090130000103 2009-01-30 CERTIFICATE OF CHANGE 2009-01-30
080409000131 2008-04-09 CERTIFICATE OF CHANGE 2008-04-09
070918002646 2007-09-18 BIENNIAL STATEMENT 2006-11-01
060127001034 2006-01-27 CERTIFICATE OF CHANGE 2006-01-27
050921000732 2005-09-21 CERTIFICATE OF AMENDMENT 2005-09-21
050112002769 2005-01-12 BIENNIAL STATEMENT 2004-11-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State