AFFILIATED INVESTIGATIONS CORP. (DOS ID 2562822) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is October 13, 2000. The corporate CEO is RAFAEL BERMUDEZ.
| Entity Name | AFFILIATED INVESTIGATIONS CORP. |
| Department of State (DOS) ID | 2562822 |
| Jurisdiction | OHIO |
| Initial DOS Filing Date | 2000-10-13 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | QUEENS |
| DOS Process Name | AFFILIATED INVESTIGATIONS CORP. |
| DOS Process Address |
10979 Reed Hartman Highway Suite 325 Cincinnati Ohio 45242 |
| CEO Name | RAFAEL BERMUDEZ |
| CEO Address |
10979 Reed Hartman Hwy Ste 325 Cincinnati Ohio 45242 |
| Location Name | AFFILIATED INVESTIGATIONS CORP. |
| Location Address |
10979 Reed Hartman Hwy Ste 325 Cincinnati Ohio 45242 |
| Street Address |
10979 REED HARTMAN HIGHWAY SUITE 325 |
| City | CINCINNATI |
| State | OHIO |
| Zip Code | 45242 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PAYLOAD, LLC | 4455 Carver Woods Drive, Suite 200, Cincinnati, Ohio 45242 | 2019-10-28 |
| LIMITED LIABILITY COMPANY NEHA COMPASSIONATE TRAVEL | 4930 Muirwoods Court, Cincinnati, Ohio 45242 | 2019-04-01 |
| COTERIE INSURANCE AGENCY, LLC | 7817 Cooper Rd., Suite B, Cincinnati, Ohio 45242 | 2018-11-27 |
| VERDANT COMMERCIAL CAPITAL, LLC | 4540 Cooper Road, Suite 305, Cincinnati, Ohio 45242 | 2018-03-06 |
| MPF SALES AND MARKETING GROUP, LLC | 11243 Cornell Park Drive, Cincinnati, Ohio 45242 | 2016-02-22 |
| EMPIRE MARKETING STRATEGIES, INC. | 11243 Cornell Park Drive, Attn: Michael F. Marek, Cincinnati, Ohio 45242 | 2015-10-15 |
| S P AGENCY, INC. | 4500 Cooper Rd Ste 100, Cincinnati, Ohio 45242 | 2015-06-12 |
| OPENMOTION LLC | 5480 Creek Road, Cincinnati, Ohio 45242 | 2014-11-14 |
| CHARLES H. MACK & ASSOCIATES, INC. | 10101 Alliance Road Suite 10, Cincinanati, Ohio 45242 | 2014-01-23 |
| CAMP II LLC | 8015 Deershadow Lane, Cincinnati, Ohio 45242 | 2013-07-10 |
| Business Role | Name | Address |
|---|---|---|
| CEO | RAFAEL BERMUDEZ | 10979 Reed Hartman Hwy, Ste 325, Cincinnati, Ohio 45242 |
Please comment or provide details below to improve the information on AFFILIATED INVESTIGATIONS CORP..
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.