Search icon

INVESTIGATIONS.COM, INC.

Company Details

Name: INVESTIGATIONS.COM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2012 (12 years ago)
Entity Number: 4315289
ZIP code: 10119
County: New York
Place of Formation: New York
Address: ONE PENNSYLVANIA PLAZA, SUITE 2611, NEW YORK, NY, United States, 10119
Principal Address: ONE PENN PLAZA, SUITE 2611, NEW YORK, NY, United States, 10119

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD A. DIETL Chief Executive Officer ONE PENN PLAZA, SUITE 2611, NEW YORK, NY, United States, 10119

DOS Process Agent

Name Role Address
INVESTIGATIONS.COM, INC. DOS Process Agent ONE PENNSYLVANIA PLAZA, SUITE 2611, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2014-10-10 2018-08-14 Address ONE PENN PLAZA, 50TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2014-10-10 2018-08-14 Address ONE PENN PLAZA, 50TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2012-10-31 2018-08-14 Address ONE PENNSYLVANIA PLAZA, 50TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181002006593 2018-10-02 BIENNIAL STATEMENT 2018-10-01
180814006212 2018-08-14 BIENNIAL STATEMENT 2016-10-01
141010006153 2014-10-10 BIENNIAL STATEMENT 2014-10-01
121031000692 2012-10-31 CERTIFICATE OF INCORPORATION 2012-10-31

Date of last update: 09 Mar 2025

Sources: New York Secretary of State