Risk Investigations, Inc.
Company ID
F09000000122
Status
Inactive
Risk Investigations, Inc.
was incorporated as a Foreign For-profit Corporation on January 8, 2009, with its office address at 4400 N. Federal Highway Suite 210 Boca Raton, FL 33431 and mailing address at "110 Stewart Avenue Hicksville, NY 11801". It is registered with the New York Department of State and is authorized to conduct business in Florida. Shae, Denise serves as the registered agent. The company's leadership includes Kelly, Kenneth M and Cullen, Robert. The company is currently inactive. The entity ceased operations on September 26, 2014, after being in business for 5 years, 8 months and 18 days.
Contact
Mail Address
110 Stewart Avenue Hicksville, NY 11801
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Risk Investigations, Inc.
Company ID
F09000000122
Date of Registration
FEI/EIN Number
11-3211433
State
New York
Type
Foreign Profit Corporation
Office Address
4400 N. Federal Highway Suite 210 Boca Raton, FL 33431
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2014-09-26
Status
Inactive
Agent Information
Agent Name:
Shae, Denise
Address: 4400 N. Federal Highway Suite 210 Boca Raton, FL 33431
Governing Persons
Title:
President
Address: 7 Rottkamp Place Old Bethpage, NY 11804
Title:
SV
Address: 71 Church Street Syosset, NY 11791
Title:
Y
Address: 7 Rottkamp Place Old Bethpage, NY 11804
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2013-01-16
ANNUAL REPORT
2012-01-04
ANNUAL REPORT
2011-02-16
REINSTATEMENT
2010-10-13
Foreign Profit
2009-01-08
Documents
Filing Date
Description
Download
Filling Date
2013-01-16
Download
Description
ANNUAL REPORT
Filling Date
2012-01-04
Download
Description
ANNUAL REPORT
Filling Date
2011-02-16
Download
Description
ANNUAL REPORT
Filling Date
2010-10-13
Download
Description
REINSTATEMENT
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