| Name: | ASSOCIATED INVESTIGATIONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2003 (22 years ago) |
| Branch of: | ASSOCIATED INVESTIGATIONS, LTD., Connecticut (Company Number 0272153) |
| Entity Number: | 2898085 |
| ZIP code: | 06786 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 58 MAIN ST, TERRYVILLE, CT, United States, 06786 |
| Name | Role | Address |
|---|---|---|
| GILBERT R WHITLOCK | Chief Executive Officer | 58 MAIN ST, TERRYVILLE, CT, United States, 06786 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58 MAIN ST, TERRYVILLE, CT, United States, 06786 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-24 | 2011-05-05 | Address | 13-15 SOUTH ST, COLLINSVILLE, CT, 06019, USA (Type of address: Principal Executive Office) |
| 2007-04-24 | 2011-05-05 | Address | 13-15 SOUTH ST, COLLINSVILLE, CT, 06019, USA (Type of address: Chief Executive Officer) |
| 2007-04-24 | 2011-05-05 | Address | 13-15 SOUTH ST, COLLINSVILLE, CT, 06019, USA (Type of address: Service of Process) |
| 2005-06-17 | 2007-04-24 | Address | 4 MAIN ST, NEWTOWN, CT, 06470, USA (Type of address: Chief Executive Officer) |
| 2005-06-17 | 2007-04-24 | Address | 4 MAIN ST, NEWTOWN, CT, 06470, USA (Type of address: Service of Process) |
| 2005-06-17 | 2007-04-24 | Address | 4 MAIN ST, NEWTOWN, CT, 06470, USA (Type of address: Principal Executive Office) |
| 2003-04-23 | 2005-06-17 | Address | P.O. BOX 773, NEWTOWN, CT, 06470, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110505002536 | 2011-05-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 090417002934 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002515 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050617002067 | 2005-06-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423000817 | 2003-04-23 | APPLICATION OF AUTHORITY | 2003-04-23 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
