INVESTIGATIONS.COM, INC.


Address: One Pennsylvania Plaza, Suite 2611, New York, New York 10119

INVESTIGATIONS.COM, INC. (DOS ID 4315289) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is October 31, 2012. The corporate CEO is RICHARD A. DIETL.

Business Overview

Entity Name INVESTIGATIONS.COM, INC.
Department of State (DOS) ID 4315289
Jurisdiction NEW YORK
Initial DOS Filing Date 2012-10-31
Entity Type DOMESTIC BUSINESS CORPORATION
County NEW YORK
DOS Process Name INVESTIGATIONS.COM, INC.
DOS Process Address One Pennsylvania Plaza
Suite 2611
New York
New York 10119
CEO Name RICHARD A. DIETL
CEO Address One Penn Plaza
Suite 2611
New York
New York 10119
Location Name INVESTIGATIONS.COM, INC
Location Address One Penn Plaza
Suite 2611
New York
New York 10119

Office Location

Street Address ONE PENNSYLVANIA PLAZA
SUITE 2611
City NEW YORK
State NEW YORK
Zip Code 10119

Corporations at the same location

Entity Name Office Address Start Date
17 VARICK REALTY CO. LLC One Pennsylvania Plaza, New York, New York 10119 1995-06-08
MILBERG PHILLIPS GROSSMAN LLP One Pennsylvania Plaza, 50th Floor, New York, New York 10119 2017-09-14
KUSCHEL LLC One Pennsylvania Plaza, Suite 5335, New York, New York 10119 2016-11-29
THE LEONARD & ROBERT WEINTRAUB FAMILY FOUNDATION, INC. One Pennsylvania Plaza, Suite 5335, New York, New York 10119 2016-06-10
COCONUT BEACH/HAWAII LLC One Pennsylvania Plaza, 19th Floor, New York, New York 10119 2015-09-04
FOREFRONT EB-5 FUND (HCR) LLC One Pennsylvania Plaza, 19th Floor, New York, New York 10017 2015-09-04
FOREFRONT EB-5 FUND (ICT), LLC One Pennsylvania Plaza, 19th Floor, New York, New York 10119 2014-03-03
RESTORE LLC One Pennsylvania Plaza, 50th Floor, New York, New York 10119 2013-10-04
SYMMETRY PROPERTY DEVELOPMENT, LLC One Pennsylvania Plaza, 36th Floor, New York, New York 10119 2012-08-01
BD RAPID IME, INC. One Pennsylvania Plaza, 50th Floor, New York, New York 10119 2012-01-26

Business Officer

Business Role Name Address
CEO RICHARD A. DIETL One Penn Plaza, Suite 2611, New York, New York 10119

Entities with the same officer

Entity Name Office Address Start Date
IME REPORTS, INC. One Penn Plaza, 50th Floor, New York, New York 10119 2014-10-09
PROTEKT ADVISORS, LLC One Pennsylvania Plaza 50th Fl, New York, New York 10119 2010-05-25
BEAU DIETL CONSULTING SERVICES, LLC One Pennsylvania Plaza, 50th Floor, New York, New York 10119 2010-05-06

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Dataset Information

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.