| Name: | GEI INVESTIGATIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 2008 (17 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 3640811 |
| ZIP code: | 10038 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2248787 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 080306000416 | 2008-03-06 | CERTIFICATE OF INCORPORATION | 2008-03-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0905626 | Fair Labor Standards Act | 2009-12-23 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | CARABALLO |
| Role | Plaintiff |
| Name | GEI INVESTIGATIVE INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
