| 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
| Name | Role | Address |
|---|---|---|
| GALE A DENN | Chief Executive Officer | 3272 EAST CHURCH ST, EDEN, NY, United States, 14057 |
| Name | Role | Address |
|---|---|---|
| GALE A DENN | DOS Process Agent | 3272 EAST CHURCH ST, EDEN, NY, United States, 14057 |
| 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) |
| 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
