| Name: | IDENTITY THEFT INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 2002 (23 years ago) |
| Date of dissolution: | 13 Dec 2006 |
| Entity Number: | 2780764 |
| ZIP code: | 12173 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 97 OAK LEAF DR, STUYVESANT, NY, United States, 12173 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 OAK LEAF DR, STUYVESANT, NY, United States, 12173 |
| Name | Role | Address |
|---|---|---|
| NANCY THOMAS | Chief Executive Officer | 97 OAK LEAF DR, STUYVESANT, NY, United States, 12173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-19 | 2004-08-02 | Address | 19 OAK LEAF LANE, STUYVESANT, NY, 12173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061213000883 | 2006-12-13 | CERTIFICATE OF DISSOLUTION | 2006-12-13 |
| 040802002379 | 2004-08-02 | BIENNIAL STATEMENT | 2004-06-01 |
| 020710000488 | 2002-07-10 | CERTIFICATE OF AMENDMENT | 2002-07-10 |
| 020619000859 | 2002-06-19 | CERTIFICATE OF INCORPORATION | 2002-06-19 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
