Affiliated Investigations Corp

Active Blue Ash, OH

Affiliated Investigations Corp Overview

Affiliated Investigations Corp filed as a Foreign Business Corporation in the State of New York on Friday, October 13, 2000 and is approximately twenty-six years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Affiliated Investigations Corp

Name
Rafael Bermudez
Chief Executive Officer
Laura Mc Carthy
CEO
Chief Executive Officer

Corporate Filings for Affiliated Investigations Corp

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Ohio
County: Queens
State ID: 2562822
Date Filed: Friday, October 13, 2000
DOS Process Affiliated Investigations Corp.
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/13/2000 Name History/Actual Affiliated Investigations Corp.

Source

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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