| Name: | NJF INVESTIGATIVE AND RECOVERY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2013 (12 years ago) |
| Entity Number: | 4393935 |
| ZIP code: | 32765 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 83 Geneva Drive, Unit 1773, Oviedo, FL, United States, 32765 |
| Principal Address: | 125-10 QUEENS BLVD, SUITE 325, KEW GARDENS, NY, United States, 11415 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NJF INVESTIGATIVE AND RECOVERY GROUP INC., FLORIDA | F17000004761 | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 71XM2 | Active | Non-Manufacturer | 2014-01-29 | 2024-03-03 | 2025-08-26 | 2022-02-22 | |||||||||||||
|
|||||||||||||||||||
| POC | NICK J. FRANCIS |
| Phone | +1 347-226-0263 |
| Address | 12510 QUEENS BLVD STE 325, KEW GARDENS, NY, 11415 1511, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| NJF INVESTIGATIVE AND RECOVERY GROUP, INC. | DOS Process Agent | 83 Geneva Drive, Unit 1773, Oviedo, FL, United States, 32765 |
| Name | Role | Address |
|---|---|---|
| JOANNA JALOWICZ | Chief Executive Officer | 5502 69 STREET, UNIT 153, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-18 | 2019-05-03 | Address | 5502 69 STREET, #153, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2019-05-03 | Address | 5502 69 STREET, #153, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2016-02-01 | 2017-04-18 | Address | 694 ROUTE 6N, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2017-04-18 | Address | 694 ROUTE 6N, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office) |
| 2016-02-01 | 2019-05-03 | Address | 5502 69 STREET, #153, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2013-04-25 | 2016-02-01 | Address | PO BOX 780153, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210902003118 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190503060543 | 2019-05-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 170418006450 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 160201007509 | 2016-02-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130425000273 | 2013-04-25 | CERTIFICATE OF INCORPORATION | 2013-04-25 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
