INVESTIGATIVE CONSULTANTS INTERNATIONAL, LLC, 807460

545 EIGHTH AVENUE, SUITE 5E, NEW YORK, 10018, NY

Subject INVESTIGATIVE CONSULTANTS INTERNATIONAL, LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Foreign Limited Liability Company. The company is written in the register with the ID number 807460 and its seat is at 545 EIGHTH AVENUE, SUITE 5E, NEW YORK, 10018, NY. The company was established on 10th January 2005 and its actual status is Active.

Entity Name	INVESTIGATIVE CONSULTANTS INTERNATIONAL, LLC
Entity Number	807460

Status	Active
Incorporation Date	10th January 2005
Business Address	545 EIGHTH AVENUE, SUITE 5E, NEW YORK, 10018, NY
Mailing Address	545 EIGHTH AVENUE, SUITE 5E, NEW YORK, 10018, NY
Citizenship/State Inc	Foreign/NY
Legal form	Foreign Limited Liability Company

The company and its activities are actually managed by 2 persons with the responsibility of its market actions. Persons written in the register are DIANA MONETA, who’s seat is at 545 EIGHTH AVENUE, SUITE 5E, NEW YORK, 10018, NY, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	MANAGER
Residence Address	54 W 75TH, NEW YORK, 10023, NY
Business Address	545 EIGHTH AVENUE, SUITE 5E, NEW YORK, 10018, NY

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

975 MERIDEN ROAD, UNIT #55, WATERBURY, 06705, CT

467 COUNTRY CLUB RD, MIDDLETOWN, 06457, CT

41 SOUNDVIEW DR, HUNTINGTON, 06484, CT

27 INDIAN VALLEY ROAD, WESTON, 06883, CT

56 VALLEY ROAD, COS COB, 06807, CT

34 D'AMATO LANE, BRISTOL, 06010, CT

54 SOUTH ST, WASHINGTON, 06793, CT

31 OVERLOOK DRIVE, HAMDEN, 06514, CT

163 BUCK HILL ROAD, CANTERBURY, 06331, CT

89 SHERWOOD ROAD, MEDFORD, 01255, MA

100 ROUTE 37, NEW FAIRFIELD, 06812, CT

22 PLEASANT STREET, TRUMBULL, 06611, CT

47 CEDAR ISLAND AVENUE, CLINTON, 06413, CT

801 LIBERTY STREET, MCRAE, 31055, GA

12 ANDERSON WAY, EAST HAMPTON, 06424, CT

15 SHADY ACRES RD., DARIEN, 06820, CT

124A HUNTINGTOWN ROAD, NEWTOWN, 06470, CT

2712 HEBRON AVENUE, GLASTONBURY, 06033, CT

36 CLOVERDALE AVENUE, SHELTON, 06484, CT

290 SALEM TPKE., NORWICH, 06360, CT

147 WESTBROOK ROAD, ESSEX, 06426, CT

334 FRANKLIN AVE, HARTFORD, 06114, CT

153 WHITE STREET, DANBURY, 06810, CT

1314 DIXWELL AVE, HAMDEN, 06514, CT

92 WHITING STREET, PLAINVILLE, 06062, CT

377 MAIN STREET, WEST HAVEN, 06516, CT

5 SOUTH MAIN STREET, BRANFORD, 06405, CT

31 ROOSEVELT DRIVE, TRUMBULL, 06611, CT

860 PROSPECT HILL ROAD, WINDSOR, 06095, CT

118 WATER STREET, STONINGTON, 06378, CT

56 CISAR ROAD, WILLINGTON, 06279, CT

140 LINDEN DR., KENSINGTON, 06037, CT

8 ACORN HOLLOW, SHELTON, 06484, CT

38 CARY ROAD, RIVERSIDE, 06878, CT

494 SOUTHFORD RD, SOUTHBURY, 06488, CT

458 DANBURY ROAD, BLDG A UNIT 6, NEW MILFORD, 06776, CT

14 GLOVER LANE, WILLINGBORO, 08046, NJ

10 BROOKWOOD DRIVE, NEWTOWN, 06470, CT

381 MAIN ST., WESTPORT, 06880, CT

94 SOUTHFIELD AVE., #702, STAMFORD, 06902, CT

52 EAST AVE, NEW CANAAN, 06840, CT

60 LAKE DRIVE, MADISON, 06443, CT

22 ROLLING WOOD DRIVE, TRUMBULL, 06611, CT

1007 FARMINGTON AVENUE, SUITE 5, WEST HARTFORD, 06107, CT

351 TERRYVILLE AVE, BRISTOL, 06010, CT

140 BONNER ST 2ND FLOOR, HARTFORD, 06106, CT

375 WETHERSFIELD AV, HARTFORD, 06114, CT

1767A DENVER WEST BLVD, GOLDEN, 80401, CO

22 FIFTH STREET, 3RD FLOOR, STAMFORD, 06905, CT

139 S. MAIN ST., COLCHESTER, 06415, CT

301 COMMERCE DR., 2ND FL., FAIRFIELD, 06825, CT

1318 BEDFORD ST., STAMFORD, 06905, CT

858 LAKEWOOD ROAD, WATERBURY, 06701, CT

20 GLOVER AVENUE, 4TH FLOOR, NORWALK, 06850, CT

36 WARWICK ROAD, NEW FAIRFIELD, 06812, CT

113 ELM STREET SUITE 104, ENFIELD, 06082, CT

44 WEST BEECH STREET, 4TH FL, SAN DIEGO, 92101, CA

17 ROSE AVENUE, WEST HARTFORD, 06110, CT

189 EASTFORD ROAD, EASTFORD, 06242, CT

95 NORTH RD, EAST WINDSOR, 06088, CT

320 FARMINGTON AVE, PLAINVILLE, 06062, CT

120 FALLS AVE, OAKVILLE, 06779, CT

9 CORPORATE DRIVE, CLIFTON PARK, 12065, NY

697 ROUTE #171, PO BOX 21, WOODSTOCK, 06281, CT

121 MEADOW STREET, SHELTON, 06484, CT

28 SOUTHWIND DR, NORWALK, 06854, CT

249 NAUTILUS DRIVE, UNIT #236, NEW LONDON, 06320, CT

3470 MAIN ST, HARTFORD, 06120, CT

15 SECOR ROAD, 15 SECOR RD, MAHOPAC, 10541, NY

136 CEDAR STREET, WALLINGFORD, 06492, CT

OWNER, 40 HIGH RIDGE ROAD, TRUMBULL, 06611, CT

197 WEST AVE, STAMFORD, 06902, CT

727 HONEYSPOT RD, STRATFORD, 06615, CT

73 SHOAL CREEK DRIVE, SKILLMAN, 08558, NJ

191 GREEN VALLEY ROAD, STRATFORD, 06614, CT

157 BREEZY HILL RD., STAMFORD, 06903, CT

294 GROVE LANE E, 200, WAYZATA, 55391, MN

117 NOTTINGHAM COURT, MERIDEN, 06450, CT

45 DRY BRIDGE ROAD, CANTON, 06019, CT

11 MEADOW DRIVE, GREENWICH, 06831, CT

1 SOUND SHORE DRIVE, SUITE 309, GREENWICH, 06830, CT

201 ISABELLA STREET, PITTSBURGH, 15212, PA

6 CROFT CT., PAWCATUCK, 06379, CT

4590 SW JOSHUA ST, TUALATIN, 97062, OR

123 MAPLE ST., NORWICH, 06360, CT

59 STEAMBOAT WHARF, UNIT #7, MYSTIC, 06355, CT

83 ROBIN STREET, BRISTOL, 06010, CT

CENTERPLAN DEVELOPMENT, 10 MAIN STREET SUITE B, MIDDLETOWN, 06457, CT

332 EAST 8TH STREET, CINCINNATI, 45202, OH

39 OLD CIDER MILL ROAD, BRISTOL, 06010, CT

51 LONGHINI LN, NEW HAVEN, 06519, CT

201 WINDERMERE AVENUE, WAYNE, 19087, PA

100 WORTH AVENUE, UNIT 100, PALM BEACH, 33480, FL

303 WEST MADISON STREET, SUITE 300, CHICAGO, 60606, IL

955 CONNECTICUT AVENUE, SUITE 1115, BRIDGEPORT, 06607, CT

P.O. BOX 1889, JAMESTOWN, 27282, NC

1411 BROADWAY, 16TH FLR, NEW YORK, 10018, NY

1411 BROADWAY, 34TH FLOOR, NEW YORK, 10018, NY

58 W 40TH ST, NEW YORK, 10018, NY

121 WEST 36TH STREET, SUITE 410, NEW YORK, 10018, NY

1375 BROADWAY, SUITE 504, NEW YORK, 10018, NY

589 8TH AVE, 8TH FLOOR, NEW YORK, 10018, NY

336 WEST 37TH STREET, SUITE 700, NEW YORK, 10018, NY

55 WEST 39TH ST., RM. 205, NEW YORK, 10018, NY

347 WEST 36TH STREET, SUITE 1601, NEW YORK, 10018, NY

498 SEVENTH AVE 17TH FL, NEW YORK, 10018, NY

545 EIGHTH AVENUE, 11TH FLOOR, NEW YORK, 10018, NY

247 WEST 37TH STREET, 10TH FLOOR, NEW YORK, 10018, NY

483 TENTH AVENUE, 6TH FLOOR, NEW YORK, 10018, NY

498 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, 10018, NY

37 W. 39TH STREET., STE. 402, NEW YORK, 10018, NY

CTOPENDATA

INVESTIGATIVE CONSULTANTS INTERNATIONAL, LLC

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