| Name: | INVESTIGATIVE INTELLIGENCE CONNECTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2006 (19 years ago) |
| Entity Number: | 3381204 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 62 BRIGHTON 1ST TERRACE, STE 1, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INVESTIGATIVE INTELLIGENCE CONNECTIONS INC. | DOS Process Agent | 62 BRIGHTON 1ST TERRACE, STE 1, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| YANINA KOIFMAN | Chief Executive Officer | 2744 E 27TH STREET, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 62 BRIGHTON 1ST TERRACE, STE 1, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 62 BRIGHTON 1ST TERRACE, SUITE 1, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 2744 E 27TH STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2008-06-26 | 2024-06-24 | Address | 62 BRIGHTON 1ST TERRACE, SUITE 1, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2008-06-26 | 2024-06-24 | Address | 62 BRIGHTON 1ST TERRACE, SUITE 1, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2006-06-26 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-06-26 | 2008-06-26 | Address | 62 BRIGHTON 1ST TERR., APT 1, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624003748 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220616003950 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 121005006052 | 2012-10-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100625002163 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002886 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 060626000954 | 2006-06-26 | CERTIFICATE OF INCORPORATION | 2006-06-26 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
