FINEST FORENSIC CONSULTANTS LLC
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| Name: | FINEST FORENSIC CONSULTANTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 May 2004 (21 years ago) |
| Entity Number: | 3048061 |
| ZIP code: | 10312 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 248 RIDGECREST AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| EDWARD WILLIAM WALLACE JR | DOS Process Agent | 248 RIDGECREST AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-25 | 2024-05-01 | Address | 248 RIDGECREST AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2004-06-16 | 2006-04-25 | Address | 248 RIDGECREST AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2004-05-03 | 2004-06-16 | Address | 248 RIDGECREST AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501021013 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220604000665 | 2022-06-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060058 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503006992 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006007 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State