| Name: | SPECIAL INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1970 (54 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 298337 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 305 BROADWAY, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 305 BROADWAY, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| BRUCE H. HULME | Chief Executive Officer | 305 BROADWAY, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1970-11-16 | 1992-11-23 | Address | 305 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2106018 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 001120002469 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 961118002028 | 1996-11-18 | BIENNIAL STATEMENT | 1996-11-01 |
| 931103002401 | 1993-11-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 921123003195 | 1992-11-23 | BIENNIAL STATEMENT | 1992-11-01 |
| 869397-4 | 1970-11-16 | CERTIFICATE OF INCORPORATION | 1970-11-16 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
