DTSAM INVESTIGATIONS LLC
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| Name: | DTSAM INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Jun 2006 (19 years ago) |
| Entity Number: | 3382050 |
| ZIP code: | 11551 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 5898, HEMPSTEAD, NY, United States, 11551 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | PO BOX 5898, HEMPSTEAD, NY, United States, 11551 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120713006170 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100709002665 | 2010-07-09 | BIENNIAL STATEMENT | 2010-06-01 |
| 080605002513 | 2008-06-05 | BIENNIAL STATEMENT | 2008-06-01 |
| 060914000955 | 2006-09-14 | CERTIFICATE OF PUBLICATION | 2006-09-14 |
| 060628000063 | 2006-06-28 | ARTICLES OF ORGANIZATION | 2006-06-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State