| Name: | MARSHALL INVESTIGATIVE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2021 (4 years ago) |
| Branch of: | MARSHALL INVESTIGATIVE GROUP, INC., Illinois (Company Number CORP_67767926) |
| Entity Number: | 5982046 |
| ZIP code: | 60068 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 401 Devon Ave Ste 2, Park Ridge, IL, United States, 60068 |
| Principal Address: | 401 Devon Ave, Park Ridge, IL, United States, 60068 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 401 Devon Ave Ste 2, Park Ridge, IL, United States, 60068 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS A MARSHALL | Chief Executive Officer | 401 DEVON AVENUE, PARK RIDGE, IL, United States, 60068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 401 DEVON AVENUE, PARK RIDGE, IL, 60068, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2025-04-04 | Address | 401 DEVON AVENUE, PARK RIDGE, IL, 60068, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2025-04-04 | Address | 401 Devon Ave Ste 2, Park Ridge, IL, 60068, USA (Type of address: Service of Process) |
| 2021-04-06 | 2023-04-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404003631 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 230413003548 | 2023-04-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 210406000214 | 2021-04-06 | APPLICATION OF AUTHORITY | 2021-04-06 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
