INTELLIGENCE AND INVESTIGATIVE SOLUTIONS LTD. (DOS ID 3974408) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 19, 2010. The corporate CEO is DANIEL RIVERA.
| Entity Name | INTELLIGENCE AND INVESTIGATIVE SOLUTIONS LTD. |
| Department of State (DOS) ID | 3974408 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2010-07-19 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NIAGARA |
| DOS Process Name | INTELLIGENCE AND INVESTIGATIVE SOLUTIONS LTD. |
| DOS Process Address |
1623 Military Rd. #813 N Falls New York 14304 |
| CEO Name | DANIEL RIVERA |
| CEO Address |
1623 Military Road #813 Niagara Falls New York 14304 |
| Registered Agent Name | ALISA LUKASIEWICZ, ESQ. |
| Registered Agent Address |
448 Delaware Avenue Buffalo New York 14202 |
| Location Name | INTELLIGENCE & INVESTIGATIVE SOLUTIONS, LTD. |
| Location Address |
1623 Military Road #813 Niagara Falls New York 14304 |
| Candidate / Committee | Contributor | Amount | Election Year |
|---|---|---|---|
| PAT MURPHY FOR COUNTY CLERK | INTELLIGENCE AND INVESTIGATIVE SOLUTIONS LTD. 1623 Military Rd, Suite 813, Niagara Falls, NY 14304 | 150.00 | 2011 |
| COMMITTEE TO ELECT PAT BURKE | INTELLIGENCE AND INVESTIGATIVE SOLUTIONS LTD. 1623 Military Rd. 813, Niagara Falls, NY 14304 | 35.00 | 2015 |
| Street Address | 1623 MILITARY RD. #813 |
| City | N FALLS |
| State | NEW YORK |
| Zip Code | 14304 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BLUE CRAB JUICY SEAFOOD & BAR LLC | 8612 Niagara Falls Blvd, Niagara Falls, New York 14304 | 2020-10-29 |
| DEITY ENTERPRISE LLC | 5253 Tuscarora Rd, Niagara Falls, New York 14304 | 2020-10-29 |
| DANI'S DOG TRAINING LLC | 603 87th Street, Niagara Falls, New York 14304 | 2020-10-27 |
| MICPICDESIGN LLC | 1221 Brandi Drive, Niagara Falls, New York 14304 | 2020-10-22 |
| 3505 HYDE PARK BLVD LLC | 4870 Packard Road, Niagara Falls, New York 14304 | 2020-10-22 |
| CATARACT SPORTS CARDS, LLC | 1263 86th St, Niagara Falls, New York 14304 | 2020-10-21 |
| TAKHAT HAZARA TRANSPORT INC | 2482 Reynolds Rd, Niagara Falls, New York 14304 | 2020-10-20 |
| 3316 MILITARY RD LLC | 3316 Military Rd, Niagara Falls, New York 14304 | 2020-10-16 |
| JCC ALL CONSTRUCTION LLC | 518 75th St ., Niagara Falls, New York 14304 | 2020-10-13 |
| CMR 142 SCOVILLE LLC | 2821 Thornwoods Dr, Niagara Falls, New York 14304 | 2020-10-07 |
| Business Role | Name | Address |
|---|---|---|
| CEO | DANIEL RIVERA | 1623 Military Road #813, Niagara Falls, New York 14304 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DANCESWEATGROOVE, LLC | 277 Ave C Apt 6g, New York, New York 10009 | 2019-04-11 |
| ADVANCED EXECUTIVE PROTECTION CONSULTANTS LLC | 43 Bronx River Rd., Apt. 1h, Yonkers, New York 10704 | 2018-09-27 |
| KATNAPS, LLC | 48-09 Francis Lewis Blvd, Oakland Gardens, New York 11364 | 2017-08-01 |
| THE RIVERA PROPERTY PROFIT CORP | 161 Bark Avenue, Central Islip, New York 11722 | 2017-06-15 |
| FREEDOM CONCIERGE, LLC | 153-30 89th Avenue, Apt. 915, Jamaica, New York 11432 | 2016-03-09 |
| MONTAUK PLACE LLC | 3a Montauk Pl, Staten Island, New York 10314 | 2015-08-12 |
| A/C4U HEATING & COOLING INC | Po Box 4169, Middletown, New York 10940 | 2010-07-07 |
| DANIEL RIVERA INC. | 3 Montauk Place, Suite A, Staten Island, New York 10314 | 2008-06-09 |
| BRICK & PORTER LLC | 546 West 50th Street, Apt 1fe, New York, New York 10019 | 2018-02-22 |
| TANIA BASS INTERNATIONAL, INC. | 677 9th Avenue, 3-s, New York, New York 10036 | 2017-08-01 |
Please comment or provide details below to improve the information on INTELLIGENCE AND INVESTIGATIVE SOLUTIONS LTD..
| 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.