Entity Name: | NEW YORK INTELLIGENCE AGENCY 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: | 22 Jun 2015 (10 years ago) |
Branch of: | NEW YORK INTELLIGENCE AGENCY INC., NEW YORK (Company Number 2607297) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | F15000002714 |
FEI/EIN Number |
522294966
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19 Tanneyanns Lane, W Haverstraw, NY, 10993, US |
Mail Address: | 19 Tannetanns Lane, W Haverstraw, NY, 10993, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
SCHASSLER DAVID | Chairman | 19 Tannetanns Lane, W Haverstraw, NY, 10993 |
SCHASSLER DAVID | President | 19 Tannetanns Lane, W Haverstraw, NY, 10993 |
SCHASSLER DAVID | Agent | 1315 SW 12TH AVE, CAPE CORAL, FL, 33991 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 19 Tanneyanns Lane, W Haverstraw, NY 10993 | - |
CHANGE OF MAILING ADDRESS | 2018-02-23 | 19 Tanneyanns Lane, W Haverstraw, NY 10993 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-02-23 |
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-03-01 |
Foreign Profit | 2015-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State