| Name: | DB INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2003 (21 years ago) |
| Entity Number: | 2929701 |
| ZIP code: | 10038 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 45 JOHN STREET SUITE 711, NEW YORK, NY, United States, 10038 |
| Principal Address: | 3663 LEE RD, STE 422, JEFFERSON VALLEY, NY, United States, 10535 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ILIANA CASTRO | Chief Executive Officer | 3663 LEE RD, STE 422, JEFFERSON VALLEY, NY, United States, 10535 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071015002796 | 2007-10-15 | BIENNIAL STATEMENT | 2007-07-01 |
| 060125002215 | 2006-01-25 | BIENNIAL STATEMENT | 2005-07-01 |
| 030711000604 | 2003-07-11 | CERTIFICATE OF INCORPORATION | 2003-07-11 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
