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CONFIDENTIAL SERVICES & INVESTIGATIONS, INC.

Company Details

Name: CONFIDENTIAL SERVICES & INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 2002 (22 years ago)
Date of dissolution: 27 Dec 2006
Entity Number: 2828256
ZIP code: 14057
County: Erie
Place of Formation: New York
Address: 3272 EAST CHURCH ST, EDEN, NY, United States, 14057

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GALE A DENN Chief Executive Officer 3272 EAST CHURCH ST, EDEN, NY, United States, 14057

DOS Process Agent

Name Role Address
GALE A DENN DOS Process Agent 3272 EAST CHURCH ST, EDEN, NY, United States, 14057

History

Start date End date Type Value
2002-10-29 2004-11-12 Address 3272 EAST CHURCH STREET, ELDEN, NY, 14057, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061227000476 2006-12-27 CERTIFICATE OF DISSOLUTION 2006-12-27
041112002752 2004-11-12 BIENNIAL STATEMENT 2004-10-01
021029000457 2002-10-29 CERTIFICATE OF INCORPORATION 2002-10-29

Date of last update: 12 Mar 2025

Sources: New York Secretary of State