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T.I.P.P INVESTIGATIONS LLC

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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 (7 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

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

Links between entities

Type:
Headquarter of
Company Number:
1316613
State:
CONNECTICUT

Unique Entity ID

CAGE Code:
891A9
UEI Expiration Date:
2020-11-26

Business Information

Activation Date:
2019-11-27
Initial Registration Date:
2019-02-14

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

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State