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DTSAM INVESTIGATIONS LLC
Company Details
| 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 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
PO BOX 5898, HEMPSTEAD, NY, United States, 11551
|
Filings
| 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
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
