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M.O. INVESTIGATIONS, INC.

Company Details

Name: M.O. INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2007 (18 years ago)
Entity Number: 3478158
ZIP code: 12790
County: Sullivan
Place of Formation: New York
Address: MICHAEL ORAPELLO, 55A MARA LN, WURTSBORO, NY, United States, 12790
Principal Address: 55A MARA LN, WURTSBORO, NY, United States, 12790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MICHAEL ORAPELLO, 55A MARA LN, WURTSBORO, NY, United States, 12790

Chief Executive Officer

Name Role Address
MICHAEL ORAPELLO Chief Executive Officer 55A MARA LN, WURTSBORO, NY, United States, 12790

History

Start date End date Type Value
2009-02-10 2011-02-28 Address 73 WITTE DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2009-02-10 2011-02-28 Address 73 WITTE DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
2009-02-10 2011-02-28 Address C/O MICHAEL ORAPELLO, 73 WITTE DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
2007-02-16 2009-02-10 Address C/O JACK F. BERKOWITZ, 164 MAIN STREET, GOSHEN, NY, 10924, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110228002692 2011-02-28 BIENNIAL STATEMENT 2011-02-01
090210002828 2009-02-10 BIENNIAL STATEMENT 2009-02-01
070326001455 2007-03-26 CERTIFICATE OF CHANGE 2007-03-26
070216000867 2007-02-16 CERTIFICATE OF INCORPORATION 2007-02-16

Date of last update: 31 Dec 2024

Sources: New York Secretary of State