| Name: | TM INVESTIGATIONS & SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 2010 (15 years ago) |
| Date of dissolution: | 09 Apr 2015 |
| Entity Number: | 3907975 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 66 BYRNE AVE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY MALSON | DOS Process Agent | 66 BYRNE AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| TIMORHY MALSON | Chief Executive Officer | 66 BYRNE AVE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-03 | 2012-05-04 | Address | 66 BURNE AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150409000332 | 2015-04-09 | CERTIFICATE OF DISSOLUTION | 2015-04-09 |
| 140402002047 | 2014-04-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120504003023 | 2012-05-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100203000313 | 2010-02-03 | CERTIFICATE OF INCORPORATION | 2010-02-03 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
