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GEI INVESTIGATIVE INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA, P.A. P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Filings

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

Court Cases

Court Case Summary

Filing Date:
2009-12-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CARABALLO
Party Role:
Plaintiff
Party Name:
GEI INVESTIGATIVE INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State