| Entity Name: | INS INVESTIGATIONS BUREAU, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Jan 1976 |
| Branch of: | INS INVESTIGATIONS BUREAU, INC., NEW YORK (Company Number 366836) |
| Business ALEI: | 0023034 |
| Annual report due: | 28 Jan 2007 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ELIZABETH J. ROMANI | Officer | 9 CAMPUS DR, PARSIPPANY, NJ, 07054, United States | 11 RONALD AVE, ROCKAWAY, NJ, 07866, United States |
| JAMES P. ARNOLD | Officer | 9 CAMPUS DR, PARSIPPANY, NJ, 07504, United States | 222 S 15TH STREET, #1500N, OMAHA, NE, 68102-1680, United States |
| RONALD G. HOLT | Officer | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 2717 PEBBLE CREEK DRIVE, PEARLAND, TX, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003304437 | 2006-09-26 | 2006-09-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0003142628 | 2006-02-15 | No data | Annual Report | Annual Report | 2006 |
| 0003027026 | 2005-03-31 | No data | Annual Report | Annual Report | 2005 |
| 0002894271 | 2004-11-12 | No data | Annual Report | Annual Report | 2003 |
| 0002894269 | 2004-11-12 | No data | Annual Report | Annual Report | 2002 |
| 0002894273 | 2004-11-12 | No data | Annual Report | Annual Report | 2004 |
| 0002350028 | 2001-12-04 | No data | Annual Report | Annual Report | 2000 |
| 0002347767 | 2001-11-28 | 2001-11-28 | Change of Agent Address | Agent Address Change | No data |
| 0002334475 | 2001-10-12 | 2001-10-12 | Change of Agent | Agent Change | No data |
| 0002230632 | 2001-02-13 | 2001-02-13 | Annual Report | Annual Report | 2001 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
