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CORPORATE SCREENING & INVESTIGATIVE GROUP LLC

Company Details

Name: CORPORATE SCREENING & INVESTIGATIVE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2013 (12 years ago)
Entity Number: 4385783
ZIP code: 14127
County: Erie
Place of Formation: New York
Address: 6524 Quaker street, ORCHARD PARK, NY, United States, 14127

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 6524 Quaker street, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2023-01-27 2023-04-01 Address 6524 n. quaker street, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
2013-04-09 2023-01-27 Address 4201 N. BUFFALO ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230401000214 2023-04-01 BIENNIAL STATEMENT 2023-04-01
230127001602 2023-01-26 CERTIFICATE OF CHANGE BY ENTITY 2023-01-26
230104003326 2023-01-04 BIENNIAL STATEMENT 2021-04-01
130610000939 2013-06-10 CERTIFICATE OF PUBLICATION 2013-06-10
130409000693 2013-04-09 ARTICLES OF ORGANIZATION 2013-04-09

Date of last update: 29 Dec 2024

Sources: New York Secretary of State