INVESTIGATIONS AND ANALYTICS LLC (DOS ID 4590396) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is June 11, 2014.
| Entity Name | INVESTIGATIONS AND ANALYTICS LLC |
| Department of State (DOS) ID | 4590396 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2014-06-11 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | SUFFOLK |
| DOS Process Name | ADVANTAGE LEGAL SERVICES, INC. |
| DOS Process Address |
201 Old Country Rd Ste 200 Melville New York 11798 |
| Street Address |
201 OLD COUNTRY RD STE 200 |
| City | MELVILLE |
| State | NEW YORK |
| Zip Code | 11798 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ADVANTAGE FORECLOSURE SERVICES, INC. | 201 Old Country Rd, Ste 200, Melville, New York 11747 | 2006-11-03 |
| P&R HOLDINGS CORP. | 201 Old Country Rd, Melville, New York 11747 | 2013-04-30 |
| ADVANTAGE ABSTRACTING SERVICES, INC. | 201 Old Country Rd, Ste 200, Melville, New York 11747 | 2008-08-01 |
| JNL CAPITAL CORP. | 201 Old Country Rd, Suite 101, Melville, New York 11747 | 2003-03-13 |
| IDEAL MORTGAGE BANKERS, LTD. | 201 Old Country Rd, Melville, New York 11747 | 1984-02-02 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MOVE FAST TRANSPORTATION LLC | 100 N 23rd St., Wyandanch, New York 11798 | 2020-10-30 |
| 21 TRAVELCLUB LLC | 6 Colonial Springs Road, Suffolk, New York 11798 | 2020-10-30 |
| SHADDAI ANCHOR CONTRACTING INC. | 1310 Little East Neck Rd, Wyandanch, New York 11798 | 2020-10-29 |
| KREATIONZBYUS, LLC | 15 Maple St, Wyandanch, New York 11798 | 2020-10-28 |
| LUCA'S LANDSCAPING CORP | 297 State Ave, Wyandanch, New York 11798 | 2020-10-28 |
| DEON MARKEL LLC | 109 Arlington Ave, Wyandanch, New York 11798 | 2020-10-27 |
| E.R. TORRES HOME IMPROVEMENT INC | 45 Winter Avenue, Wyandanch, New York 11798 | 2020-10-27 |
| LOCAL DELIVERY AND SERVICES INC | 1615 Sycamore Ave, Bohemia, New York 11798 | 2020-10-26 |
| LOUNGEFIT BRAND LLC | 20 Johnson Ave, Wheatley Heights, New York 11798 | 2020-10-21 |
| DISCRETE APPAREL L.L.C. | 92 S 26 Street, Wyandanch, New York 11798 | 2020-10-15 |
| Business Role | Name | Address |
|---|---|---|
| Officer | ADVANTAGE LEGAL SERVICES, INC. | 201 Old Country Rd, Ste 200, Melville, New York 11798 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 1847 ASTORIA LLC | 201 Old Country Rd., Ste. 200, Melville, New York 11747 | 2015-11-23 |
| ADVANTAGE LEGAL SERVICES, INC. | 266 Deer Road, Suite 200, Ronkonkoma, New York 11779 | 2006-05-30 |
| P & B SERVPRO, LLC | 201 Old Country Rd., Ste. 200, Melville, New York 11747 | 2016-01-21 |
| PET CARE UNLIMITED CORPORATION | 201 Old Country Rd., Ste. 200, Melville, New York 11747 | 2015-12-08 |
| NINJA WARRIOR OBSTACLE COURSE PARTY LLC | 201 Old Country Rd., Ste. 200, Melville, New York 11747 | 2015-10-07 |
| NYC PARTNER GROUP INC | 201 Old Country Rd., Ste. 200, Melville, New York 11747 | 2015-08-27 |
| DRS DISTRIBUTIONS, LLC | 201 Old Country Rd., Ste. 200, Melville, New York 11747 | 2015-07-27 |
| ROOF ELECTRONICS INC | 201 Old Country Rd., Ste. 200, Melville, New York 11747 | 2015-07-20 |
| FITRAKIS CLAIMS ADJUSTING, LLC | 201 Old Country Rd., Ste. 200, Melville, New York 11747 | 2015-07-06 |
| THE HART GRP LLC | 201 Old Country Rd., Ste. 200, Melville, New York 11747 | 2015-06-11 |
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| 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.