| 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
| Name | Role | Address |
|---|---|---|
| RICHARD A. DIETL | Chief Executive Officer | ONE PENN PLAZA, SUITE 2611, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| INVESTIGATIONS.COM, INC. | DOS Process Agent | ONE PENNSYLVANIA PLAZA, SUITE 2611, NEW YORK, NY, United States, 10119 |
| 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) |
| 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
