| Name: | A & I INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Mar 2010 (15 years ago) |
| Entity Number: | 3924259 |
| ZIP code: | 11228 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS INC | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-21 | 2020-03-05 | Address | 58-27 189TH ST, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| 2010-03-15 | 2012-05-21 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305061554 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305008052 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 140304006091 | 2014-03-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 120521002255 | 2012-05-21 | BIENNIAL STATEMENT | 2012-03-01 |
| 100315000878 | 2010-03-15 | ARTICLES OF ORGANIZATION | 2010-03-15 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
