| Entity Name: | CRIMINAL & PRIVATE INVESTIGATION AGENCY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Mar 2023 (Companies founded in March 2023) |
| Business ALEI: | 2742874 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561611 - Investigation Services |
| Business address: | 3516 Plank Rd, Suite 6B, Fredericksburg, VA, 22407, United States |
| Mailing address: | 3516 Plank Rd, Suite 6B, Fredericksburg, VA, United States, 22407 |
| Place of Formation: | VIRGINIA |
| E-Mail: | dmartine9@hotmail.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Martine D. Paredes | Officer | 3516 Plank Rd, Suite 6B, Fredericksburg, VA, 22407, United States | 3516 Plank Rd, Suite 6B, Fredericksburg, VA, 22407, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012250797 | 2024-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0011735434 | 2023-03-10 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
