| Entity Name: | YORK SPECIAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YORK SPECIAL INVESTIGATIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Jul 1995 (30 years ago) |
| Date of dissolution: | 21 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2017 (7 years ago) |
| Document Number: | P95000057949 |
| FEI/EIN Number |
650600827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Upper Pond Road, Bldg F 4th flr, PARSIPPANY, NJ, 07054, US |
| Mail Address: | One Upper Pond Road, Bldg F 4th flr, PARSIPPANY, NJ, 07054, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | YORK SPECIAL INVESTIGATIONS, INC., NEW YORK | 2382490 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Krawitz Michael | Vice President | One Upper Pond Road, PARSIPPANY, NJ, 07054 |
| TAKETA RICHARD H | Director | One Upper Pond Road, PARSIPPANY, NJ, 07054 |
| SASWATA MUKHERJEE | Director | 99 CHERRY HILL RD, PARSIPPANY, NJ, 07054 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000005469. MERGER NUMBER 100000176971 |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | One Upper Pond Road, Bldg F 4th flr, PARSIPPANY, NJ 07054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | One Upper Pond Road, Bldg F 4th flr, PARSIPPANY, NJ 07054 | - |
| NAME CHANGE AMENDMENT | 2004-07-26 | YORK SPECIAL INVESTIGATIONS, INC. | - |
| REINSTATEMENT | 2000-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-11 | YORK SCI, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
