| Name: | TOTAL INVESTIGATIONS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2006 (18 years ago) |
| Entity Number: | 3397562 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 471 N. BROADWAY PMB #217, JERICHO, NY, United States, 11753 |
| Principal Address: | 183 SCHOOL STREET, OYSTER BAY, NY, United States, 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM WALSH | Chief Executive Officer | 471 N BROADWAY, PMB #217, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 471 N. BROADWAY PMB #217, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-15 | 2012-08-14 | Address | 471 N BROADWAY, #217, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2008-12-15 | 2014-08-01 | Address | 10 AMHERST ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180904008364 | 2018-09-04 | BIENNIAL STATEMENT | 2018-08-01 |
| 160826006139 | 2016-08-26 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006806 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814006233 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 081215002191 | 2008-12-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060807000645 | 2006-08-07 | CERTIFICATE OF INCORPORATION | 2006-08-07 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
