| Entity Name: | INVESTIGATIVE CONSULTANTS INTERNATIONAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 10 Jan 2005 (Companies founded in January 2005) |
| Branch of: | INVESTIGATIVE CONSULTANTS INTERNATIONAL, LLC (Company Number 1942549) (NEW YORK) |
| Business ALEI: | 0807460 |
| Business address: | 545 EIGHTH AVENUE SUITE 5E, NEW YORK, NY, 10018 |
| Office jurisdiction address: | 545 EIGHTH AVENUE SUITE 5E, NEW YORK, NY, 10018, |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DIANA MONETA | Officer | 545 EIGHTH AVENUE, SUITE 5E, NEW YORK, NY, 10018, United States | 54 W 75TH, NEW YORK, NY, 10023, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010619526 | 2022-06-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010497025 | 2022-03-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003411243 | 2007-03-05 | No data | Annual Report | Annual Report | 2007 |
| 0003411241 | 2007-03-05 | No data | Annual Report | Annual Report | 2006 |
| 0002858530 | 2005-01-10 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
