INTELLIGENCE AND INVESTIGATIVE AGENCY, INC. (DOS ID 3503685) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 16, 2007. The corporate CEO is RICHARD LUGO.
| Entity Name | INTELLIGENCE AND INVESTIGATIVE AGENCY, INC. |
| Department of State (DOS) ID | 3503685 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2007-04-16 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NIAGARA |
| DOS Process Name | INTELLIGENCE AND INVESTIGATIVE AGENCY, INC. |
| DOS Process Address |
197 East Avenue Lockport New York 14094 |
| CEO Name | RICHARD LUGO |
| CEO Address |
1 Orchard Street Middleport New York 14105 |
| Location Name | INTELLIGENCE AND INVESTIGATIVE AGENCY, INC. |
| Location Address |
1 Orchard Street Middleport New York 14105 |
| Street Address | 197 EAST AVENUE |
| City | LOCKPORT |
| State | NEW YORK |
| Zip Code | 14094 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 4 STONY CORNERS, INC. | 197 East Avenue, Lockport, New York 14094 | 2006-11-06 |
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| JDENT INC. | 197 East Avenue, Lockport, New York 14094 | 2016-09-12 |
| WNY CATERED EVENTS, INC. | 197 East Avenue, Lockport, New York 14094 | 2015-12-03 |
| RWKII, INC. | 197 East Avenue, Lockport, New York 14094 | 2015-07-07 |
| THE PARK GRILLE, INC. | 197 East Avenue, Lockport, New York 14094 | 2013-04-04 |
| LAKES WINE N SPIRITS, INC. | 197 East Avenue, Lockport, New York 14094 | 2013-02-12 |
| ROBIN DEMARCO ENTERPRISES, INC. | 197 East Avenue, Lockport, New York 14094 | 2010-07-26 |
| C & H PC, INC. | 197 East Avenue, Lockport, New York 14094 | 2008-11-05 |
| Business Role | Name | Address |
|---|---|---|
| CEO | RICHARD LUGO | 1 Orchard Street, Middleport, New York 14105 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BROOKLYN MASSAGE INC. | 35 Mcdonald Ave. Apt 4e, Brooklyn, New York 11218 | 2008-02-26 |
| THE O.C. LUGO CO., INC. | 633 Ctc Boulevard, Suite 200, Louisville, Colorado 80027 | 1974-03-04 |
| ALL COUNTY FINANCE, INC. | 24 Crossway Drive, Deer Park, New York 11729 | 2002-10-04 |
Please comment or provide details below to improve the information on INTELLIGENCE AND INVESTIGATIVE AGENCY, INC..
| 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.