AFFILIATED INVESTIGATIONS CORP. (DOS ID 2562822) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is October 13, 2000. The corporate CEO is RAFAEL BERMUDEZ.
| Entity Name | AFFILIATED INVESTIGATIONS CORP. |
| Department of State (DOS) ID | 2562822 |
| Jurisdiction | Ohio |
| Initial DOS Filing Date | 2000-10-13 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | Queens |
| DOS Process Name | AFFILIATED INVESTIGATIONS CORP. |
| DOS Process Address |
10979 Reed Hartman Highway Suite 325 Cincinnati Oh 45242 |
| CEO Name | RAFAEL BERMUDEZ |
| CEO Address |
Rafael Bermudez Ste 325 Cincinnati Oh 45242 |
| Location Name | AFFILIATED INVESTIGATIONS CORP. |
| Location Address |
10979 Reed Hartman Hwy Ste 325 Cincinnati Oh 45242 |
| Street Address |
10979 REED HARTMAN HIGHWAY SUITE 325 |
| City | CINCINNATI |
| State | OH |
| Zip Code | 45242 |
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|---|---|---|
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| LIMITED LIABILITY COMPANY NEHA COMPASSIONATE TRAVEL | 4930 Muirwoods Court, Cincinnati, Oh 45242 | 2019-04-01 |
| COTERIE INSURANCE AGENCY, LLC | 7817 Cooper Rd., Suite B, Cincinnati, Oh 45242 | 2018-11-27 |
| VERDANT COMMERCIAL CAPITAL, LLC | 4540 Cooper Road, Suite 305, Cincinnati, Oh 45242 | 2018-03-06 |
| LEADEC CORP. | 9395 Kenwood Rd Ste 200, Cincinnati, Ny 45242 | 2016-08-15 |
| MPF SALES AND MARKETING GROUP, LLC | 11243 Cornell Park Drive, Cincinnati, Oh 45242 | 2016-02-22 |
| EMPIRE MARKETING STRATEGIES, INC. | 11243 Cornell Park Drive, Attn: Michael F. Marek, Cincinnati, Oh 45242 | 2015-10-15 |
| S P AGENCY, INC. | 4500 Cooper Rd Ste 100, Cincinnati, Oh 45242 | 2015-06-12 |
| OPENMOTION LLC | 5480 Creek Road, Cincinnati, Oh 45242 | 2014-11-14 |
| Business Role | Name | Address |
|---|---|---|
| CEO | RAFAEL BERMUDEZ | Rafael Bermudez, Ste 325, Cincinnati, Oh 45242 |
Please comment or provide details below to improve the information on AFFILIATED INVESTIGATIONS CORP..
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.