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INS INVESTIGATIONS BUREAU, INC.

INS INVESTIGATIONS BUREAU, INC.

Headquarter

Company Details

Name:	INS INVESTIGATIONS BUREAU, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Apr 1975 (50 years ago)
Date of dissolution:	18 Feb 2009
Entity Number:	366836
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Principal Address:	ATTN: E. J. ROMANI, 123 WILLIAM ST, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 400

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INS INVESTIGATIONS BUREAU, INC., MISSISSIPPI	309538	MISSISSIPPI
Headquarter of	INS INVESTIGATIONS BUREAU, INC., Alabama	000-853-496	Alabama
Headquarter of	INS INVESTIGATIONS BUREAU, INC., MINNESOTA	47c2aae4-9dd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	INS INVESTIGATIONS BUREAU, INC., KENTUCKY	0063019	KENTUCKY
Headquarter of	INS INVESTIGATIONS BUREAU, INC., FLORIDA	835878	FLORIDA
Headquarter of	INS INVESTIGATIONS BUREAU, INC., RHODE ISLAND	000022961	RHODE ISLAND
Headquarter of	INS INVESTIGATIONS BUREAU, INC., CONNECTICUT	0023034	CONNECTICUT
Headquarter of	INS INVESTIGATIONS BUREAU, INC., IDAHO	385929	IDAHO
Headquarter of	INS INVESTIGATIONS BUREAU, INC., IDAHO	484445	IDAHO
Headquarter of	INS INVESTIGATIONS BUREAU, INC., ILLINOIS	CORP_52591716	ILLINOIS

Chief Executive Officer

Name	Role	Address
RONALD G HOLT	Chief Executive Officer	2218 NORTH PARK DR, KINGWOOD, TX, United States, 77339

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

History

Start date	End date	Type	Value
2005-06-14	2007-04-06	Address	2218 NORTH PARK DR, KINGWOOD, TX, 77339, USA (Type of address: Chief Executive Officer)
2003-06-11	2005-06-14	Address	ATTN: J GILMORE / LAW DEPT, 9 CAMPUS DR / SUITE 7, PARSIPPANY, NJ, 07054, 0314, USA (Type of address: Principal Executive Office)
2001-10-15	2002-07-17	Address	440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-10-15	2002-07-17	Address	440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-12-29	2002-04-10	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
1999-09-16	2001-10-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-15	2005-06-14	Address	2218 NORTH PARK DRIVE, KINGWOOD, TX, 77339, USA (Type of address: Chief Executive Officer)
1997-05-01	1999-04-15	Address	2800 NORTH CENTRAL AVE, SUITE 1750, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
1997-05-01	2003-06-11	Address	9 CAMPUS DRIVE, SUITE 7 PO BOX 316, PARSIPPANY, NJ, 07054, 0314, USA (Type of address: Principal Executive Office)
1997-05-01	2001-10-15	Address	9 CAMPUS DRIVE, SUITE 7 PO BOX 316, PARSIPPANY, NJ, 07054, 0314, USA (Type of address: Service of Process)
1992-12-04	1997-05-01	Address	9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
1992-12-04	1997-05-01	Address	P.O. BOX 6387, PARSIPPANY, NJ, 07054, 6387, USA (Type of address: Service of Process)
1992-12-04	1997-05-01	Address	9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
1990-04-18	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-04-18	1992-12-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1975-04-08	1990-04-18	Address	350 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090218000514	2009-02-18	CERTIFICATE OF DISSOLUTION	2009-02-18
071009000510	2007-10-09	CERTIFICATE OF MERGER	2007-10-09
070406003239	2007-04-06	BIENNIAL STATEMENT	2007-04-01
20051229008	2005-12-29	ASSUMED NAME CORP INITIAL FILING	2005-12-29
050614002531	2005-06-14	BIENNIAL STATEMENT	2005-04-01
030611002561	2003-06-11	BIENNIAL STATEMENT	2003-04-01
020815000515	2002-08-15	CERTIFICATE OF AMENDMENT	2002-08-15
020717000734	2002-07-17	CERTIFICATE OF CHANGE	2002-07-17
020410000703	2002-04-10	CERTIFICATE OF AMENDMENT	2002-04-10
011015000222	2001-10-15	CERTIFICATE OF CHANGE	2001-10-15
010430002138	2001-04-30	BIENNIAL STATEMENT	2001-04-01
991229000603	1999-12-29	CERTIFICATE OF AMENDMENT	1999-12-29
990916001062	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
990415002546	1999-04-15	BIENNIAL STATEMENT	1999-04-01
970501002462	1997-05-01	BIENNIAL STATEMENT	1997-04-01
000049002066	1993-09-28	BIENNIAL STATEMENT	1993-04-01
921204002163	1992-12-04	BIENNIAL STATEMENT	1992-04-01
C131705-3	1990-04-18	CERTIFICATE OF AMENDMENT	1990-04-18
A265033-3	1975-10-09	CERTIFICATE OF AMENDMENT	1975-10-09
A225519-4	1975-04-08	CERTIFICATE OF INCORPORATION	1975-04-08

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

INS INVESTIGATIONS BUREAU, INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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