| Name: | CORPORATE INVESTIGATIVE SERVICES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1979 (45 years ago) |
| Entity Number: | 594755 |
| ZIP code: | 10516 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 506 EAST MOUNTAIN ROAD NORTH, COLD SPRING, NY, United States, 10516 |
| Principal Address: | 506 EAST MTN ROAD NORTH, COLD SPRING, NY, United States, 10516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL LANE | DOS Process Agent | 506 EAST MOUNTAIN ROAD NORTH, COLD SPRING, NY, United States, 10516 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LANE | Chief Executive Officer | PO BOX 1, PUTNAM VALLEY, NY, United States, 10579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-04 | 2011-12-16 | Address | 1840 CROMPOND RD #7C4, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2009-12-04 | 2011-12-16 | Address | 1840 CROMPOND RD #7C4, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2009-12-04 | 2011-12-16 | Address | 1840 CROMPOND RD #7C4, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1997-12-12 | 2009-12-04 | Address | 704 STONEGATE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1997-12-12 | 2009-12-04 | Address | 704 STONEGATE, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1997-12-12 | 2009-12-04 | Address | 704 STONEGATE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1995-05-05 | 1997-12-12 | Address | PO BOX 44, PUTNAM VALLEY, NY, 10579, 0044, USA (Type of address: Chief Executive Officer) |
| 1995-05-05 | 1997-12-12 | Address | 704 STONEGATE, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1995-05-05 | 1997-12-12 | Address | BOX 44, PUTNAM VALLEY, NY, 10579, 0044, USA (Type of address: Service of Process) |
| 1979-11-28 | 1995-05-05 | Address | 605 CENTER AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111216002103 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091204002640 | 2009-12-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 971212002155 | 1997-12-12 | BIENNIAL STATEMENT | 1997-11-01 |
| 950505002109 | 1995-05-05 | BIENNIAL STATEMENT | 1993-11-01 |
| A623362-4 | 1979-11-28 | CERTIFICATE OF INCORPORATION | 1979-11-28 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
