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US INVESTIGATIONS SERVICES, LLC

Company Details

Entity Name: US INVESTIGATIONS SERVICES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Cancelled
Date Formed: 08 Jan 2003 (Companies founded in January 2003)
Business ALEI: 0736093
Business address: 125 LINCOLN AVENUE, GROVE CITY, PA, 16127
Office jurisdiction address: CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, 19808,
Place of Formation: DELAWARE

Officer

Name Role Business address
CORPORATE RISK HOLDINGS, LLC Officer 600 THIRD AVENUE, NEW YORK, NY, 10016, United States

History

Type Old value New value Date of change
Name change USIS INVESTIGATIONS SERVICES, LLC US INVESTIGATIONS SERVICES, LLC 2004-03-16

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005678098 2016-10-06 2016-10-06 Withdrawal Statement of Withdrawal Registration No data
0005466904 2016-01-19 No data Annual Report Annual Report 2016
0005237316 2014-12-17 No data Annual Report Annual Report 2015
0004996458 2013-12-10 No data Annual Report Annual Report 2014
0004791705 2013-01-30 No data Annual Report Annual Report 2013
0004501291 2012-01-11 No data Annual Report Annual Report 2012
0004294907 2010-12-16 No data Annual Report Annual Report 2011
0004083231 2010-01-15 No data Annual Report Annual Report 2010
0003844599 2009-01-15 No data Annual Report Annual Report 2009
0003616849 2008-01-29 No data Annual Report Annual Report 2008

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website