| Entity Name: | ALAN GRAY INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 May 2006 (19 years ago) |
| Branch of: | ALAN GRAY INVESTIGATIVE SERVICES, INC., NEW YORK (Company Number 2364976) |
| Date of dissolution: | 18 May 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 May 2010 (15 years ago) |
| Document Number: | F06000003439 |
| FEI/EIN Number |
043469941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 88 BROAD STREET, BOSTON, MA, 02110 |
| Mail Address: | 88 BROAD STREET, BOSTON, MA, 02110 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CEPPI MICHAEL F | President | 88 BROAD ST, BOSTON, MA, 02110 |
| CEPPI MICHAEL F | Treasurer | 88 BROAD ST, BOSTON, MA, 02110 |
| CEPPI MICHAEL F | Director | 88 BROAD ST, BOSTON, MA, 02110 |
| CEPPI JENNY | Secretary | 88 BROAD ST, BOSTON, MA, 02110 |
| CEPPI JENNY | Director | 88 BROAD ST, BOSTON, MA, 02110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-18 | 88 BROAD STREET, BOSTON, MA 02110 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-18 | 88 BROAD STREET, BOSTON, MA 02110 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-05-18 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-01-09 |
| Foreign Profit | 2006-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
