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T.I.P.P INVESTIGATIONS LLC

Headquarter

Company Details

Name: T.I.P.P INVESTIGATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Aug 2018 (6 years ago)
Date of dissolution: 22 Feb 2022
Entity Number: 5398075
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 99 WALL STREET, SUITE 215, NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of T.I.P.P INVESTIGATIONS LLC, CONNECTICUT 1316613 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E1KYH5RG3NG3 2021-12-08 36 RUSS ST, HARTFORD, CT, 06106, 1520, USA 36 RUSS ST, HARTFORD, CT, 06106, 1520, USA

Business Information

Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2020-07-07
Initial Registration Date 2019-02-14
Entity Start Date 2018-08-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541990, 561611

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KELVIN GOODWIN
Role CEO
Address 182 PARTRIDGE DR., SOUTHINGTON, CT, 06489, USA
Government Business
Title PRIMARY POC
Name KELVIN GOODWIN
Role CEO
Address 182 PARTRIDGE DR., SOUTHINGTON, CT, 06489, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
T.I.P.P INVESTIGATIONS LLC DOS Process Agent 99 WALL STREET, SUITE 215, NEW YORK, NY, United States, 10005

Agent

Name Role Address
GESERLY ROSARIO Agent 99 WALL STREET, NEW YORK, NY, 10005

Filings

Filing Number Date Filed Type Effective Date
220222000125 2022-02-21 CERTIFICATE OF MERGER 2022-02-21
211015002301 2021-10-15 BIENNIAL STATEMENT 2021-10-15
190612000023 2019-06-12 CERTIFICATE OF PUBLICATION 2019-06-12
180823010048 2018-08-23 ARTICLES OF ORGANIZATION 2018-08-23

Date of last update: 13 Jan 2025

Sources: New York Secretary of State