| 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 |
| Name | Role | Address |
|---|---|---|
| T.I.P.P INVESTIGATIONS LLC | DOS Process Agent | 99 WALL STREET, SUITE 215, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GESERLY ROSARIO | Agent | 99 WALL STREET, NEW YORK, NY, 10005 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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: 23 Mar 2025
Sources: New York Secretary of State
