| Name: | JDG INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2003 (22 years ago) |
| Entity Number: | 2864380 |
| ZIP code: | 11421 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 86-52 WOODHAVEN BLVD, WOODHAVEN, NY, United States, 11421 |
| Principal Address: | 86-52 WOODHAVEN BLVD / 2ND FL, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-487-8035
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN D. GIVENS | Chief Executive Officer | 86-52 WOODHAVEN BLVD, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86-52 WOODHAVEN BLVD, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2036639-DCA | Inactive | Business | 2016-04-26 | 2018-02-28 |
| 1290160-DCA | Inactive | Business | 2008-06-24 | 2016-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-31 | 2005-02-14 | Address | 91-07 87TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130702002403 | 2013-07-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 110309002072 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 070213002192 | 2007-02-13 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002219 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030131000636 | 2003-01-31 | CERTIFICATE OF INCORPORATION | 2003-01-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2538152 | DCA-SUS | CREDITED | 2017-01-24 | 290 | Suspense Account |
| 2538153 | PROCESSING | INVOICED | 2017-01-24 | 50 | License Processing Fee |
| 2331593 | FINGERPRINT | INVOICED | 2016-04-22 | 75 | Fingerprint Fee |
| 2331590 | LICENSE | CREDITED | 2016-04-22 | 340 | Process Serving Agency License Fee |
| 2324268 | LICENSE | CREDITED | 2016-04-12 | 340 | Process Serving Agency License Fee |
| 2282390 | DCA-SUS | CREDITED | 2016-02-22 | 290 | Suspense Account |
| 2282391 | PROCESSING | INVOICED | 2016-02-22 | 50 | License Processing Fee |
| 2273311 | RENEWAL | CREDITED | 2016-02-05 | 340 | Process Serving Agency License Renewal Fee |
| 1607871 | RENEWAL | INVOICED | 2014-03-03 | 340 | Process Serving Agency License Renewal Fee |
| 941013 | RENEWAL | INVOICED | 2012-04-25 | 340 | Process Serving Agency License Renewal Fee |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
