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ADVANCED INVESTIGATIONS LLC

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Company Details

Name: ADVANCED INVESTIGATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Apr 2007 (18 years ago)
Entity Number: 3505745
ZIP code: 10594
County: Westchester
Place of Formation: New York
Address: 690 WARREN AVE., THORNWOOD, NY, United States, 10594

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 690 WARREN AVE., THORNWOOD, NY, United States, 10594

History

Start date End date Type Value
2013-04-11 2016-09-14 Address 40 BROADWAY, SUITE 24, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2007-04-19 2013-04-11 Address 690 WARREN AVENUE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210412060099 2021-04-12 BIENNIAL STATEMENT 2021-04-01
190402060954 2019-04-02 BIENNIAL STATEMENT 2019-04-01
170406006994 2017-04-06 BIENNIAL STATEMENT 2017-04-01
160914000125 2016-09-14 CERTIFICATE OF CHANGE 2016-09-14
150402006926 2015-04-02 BIENNIAL STATEMENT 2015-04-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State