DAVIS INVESTIGATIONS, INC.
BranchDate of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | DAVIS INVESTIGATIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 15 Aug 2005 |
| Branch of: | DAVIS INVESTIGATIONS, INC., NEW YORK (Company Number 1554778) |
| Business ALEI: | 0830807 |
| Annual report due: | 15 Aug 2015 |
| Business address: | 1214 WEST BOSTON POST RD., MAMARONECK, NY, 10543 |
| Place of Formation: | NEW YORK |
| E-Mail: | adam@davisinv.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | adam@davisinv.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOROTHY J. FRASCA | Officer | 1214 WEST BOSTON POST RD., MAMARONECK, NY, 10543, United States | 1301 FAIRWAY GREEN, MAMARONECK, NY, 10543, United States |
| ADAM FRASCA | Officer | 1214 W BOSTON POST RD, MAMARONECK, NY, United States | 22 LAUREL PL, MAMARONECK, NY, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011716018 | 2023-02-28 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0011308789 | 2022-11-28 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| 0005173756 | 2014-08-28 | - | Annual Report | Annual Report | 2014 |
| 0005173753 | 2014-08-28 | - | Annual Report | Annual Report | 2013 |
| 0005173744 | 2014-08-28 | - | Annual Report | Annual Report | 2012 |
| 0004604975 | 2011-08-05 | - | Annual Report | Annual Report | 2011 |
| 0004257955 | 2010-08-18 | - | Annual Report | Annual Report | 2010 |
| 0004010913 | 2009-08-18 | - | Annual Report | Annual Report | 2009 |
| 0003769545 | 2008-09-02 | - | Annual Report | Annual Report | 2008 |
| 0003519821 | 2007-08-16 | - | Annual Report | Annual Report | 2007 |
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