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TRIBUNAL INVESTIGATION LLC

Company Details

Name: TRIBUNAL INVESTIGATION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 May 2012 (13 years ago)
Entity Number: 4250791
ZIP code: 11375
County: New York
Place of Formation: New York
Address: 118-35 Queens Blvd, Suite 940, Forest Hills, NY, United States, 11375

DOS Process Agent

Name Role Address
TRIBUNAL INVESTIGATION LLC DOS Process Agent 118-35 Queens Blvd, Suite 940, Forest Hills, NY, United States, 11375

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2014-08-15 2024-11-19 Address 275 MADISON AVE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-25 2014-08-15 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2012-05-25 2024-11-19 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241119001125 2024-11-19 BIENNIAL STATEMENT 2024-11-19
140815002007 2014-08-15 BIENNIAL STATEMENT 2014-05-01
120525001074 2012-05-25 ARTICLES OF ORGANIZATION 2012-05-25

Date of last update: 16 Jan 2025

Sources: New York Secretary of State