INVESTIGATIVE CONSULTANTS INTERNATIONAL LLC
Active
DOMESTIC LIMITED LIABILITY COMPANY
Company Overview
INVESTIGATIVE CONSULTANTS INTERNATIONAL LLC is a DOMESTIC LIMITED LIABILITY COMPANY registered in the state of New York. The business was filed on 07/26/1995 and is currently listed as Active. The official file number for this entity is 1942549. The registered agent on file is Diana Moneta, located at 545 Eighth Avenue Suite 5e, New York, New York, 10018. The principal office address is located at 545 8th Ave, New York, NY, 10018.
Filing Information
Status
Active
Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
State Entity ID
1942549
Formation Date
07/26/1995
Formation State
New York
Addresses
Principal Address
545 8th Ave, New York, NY, 10018
Registered Agent
Registered Agent Name
Diana Moneta
Agent Address
545 Eighth Avenue Suite 5e, New York, New York, 10018
Other Businesses Registered in New York
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- INVESTIGATION SUPPORT SERVICES, INC.
- INVESTIGATIONS, SECURITY SERVICE ASSOCIATES, INC.
- INVESTIGATIONS PLUS, INC.
- INVESTIGATIONS INTO HERSCH BERL REICH INC
- INVESTIGATIVE DEVELOPMENT EDUCATIONAL ASSOCIATION LTD.
- INVESTIGATIVE DUE DILIGENCE GROUP LLC
- INVESTIGATIVE HOLDINGS, LLC
- INVESTIGATIVE INTELLIGENCE CONNECTIONS INC.
- INVESTIGATIVE LEGAL SUPPORT, INC.
Record last updated on June 5, 2026 at 11:58 PM EST
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