INTERNATIONAL INVESTIGATIVE GROUP, LTD.
BranchDate of last update: 07 Apr 2025. Data updated weekly.
| Entity Name: | INTERNATIONAL INVESTIGATIVE GROUP, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 02 Jun 1997 |
| Branch of: | INTERNATIONAL INVESTIGATIVE GROUP, LTD., NEW YORK (Company Number 1772678) |
| Business ALEI: | 0564250 |
| Annual report due: | 01 Jun 2020 |
| Business address: | 55 MAPLE AVENUE SUITE 304, ROCKVILLE CENTRE, NY, 11570, United States |
| Mailing address: | 55 MAPLE AVENUE SUITE 304, ROCKVILLE CENTRE, NY, United States, 11570 |
| Place of Formation: | NEW YORK |
| E-Mail: | barbara@iigpi.com |
NAICS
541618 Other Management Consulting ServicesThis U.S. industry comprises establishments primarily engaged in providing management consulting services (except administrative and general management consulting; human resources consulting; marketing consulting; or process, physical distribution, and logistics consulting). Establishments providing telecommunications or utilities management consulting services are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | barbara@iigpi.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL D. RIBACOFF | Officer | 55 MAPLE AVENUE, SUITE 304, ROCKVILLE CENTRE, NY, 11572, United States | 286 LINKS DRIVE WEST, OCEANSIDE, NY, 11572, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012037443 | 2023-10-30 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0011897430 | 2023-07-25 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| 0006900849 | 2020-05-08 | - | Annual Report | Annual Report | 2019 |
| 0006200702 | 2018-06-14 | - | Annual Report | Annual Report | 2018 |
| 0005860553 | 2017-06-07 | - | Annual Report | Annual Report | 2015 |
| 0005860575 | 2017-06-07 | - | Annual Report | Annual Report | 2016 |
| 0005860579 | 2017-06-07 | - | Annual Report | Annual Report | 2017 |
| 0005118776 | 2014-06-04 | - | Annual Report | Annual Report | 2014 |
| 0004959024 | 2013-10-07 | - | Annual Report | Annual Report | 2013 |
| 0004817295 | 2013-03-07 | - | Annual Report | Annual Report | 2012 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information