| Name: | INS Investigations Bureau, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 28 May 1982 (43 years ago) |
| Date of Dissolution: | 09 Apr 2008 (17 years ago) |
| Date of Status Change: | 09 Apr 2008 (17 years ago) |
| Branch of: | INS Investigations Bureau, Inc., NEW YORK (Company Number 366836) |
| Identification Number: | 000022961 |
| Place of Formation: | NEW YORK |
| Principal Address: | 9 CAMPUS DRIVE ATTN: ELIZABETH J. ROMANI, PARSIPPANY, NJ, 07054, USA |
| Mailing Address: | 9 CAMPUS DRIVE SUITE 7, PARISPPANY, NJ, 07054, USA |
| Purpose: | ARSON AND FRAUD INVESTIGATION |
| Fictitious names: |
EFI (trading name, 1997-09-08 - ) |
| Name | Role | Address |
|---|---|---|
| RONALD G HOLT | PRESIDENT | 2219 NORTHPARK DRIVE KINGEWOOD, TX 77339- USA |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Number | Name | File Date |
|---|---|---|
| 200809183160 | Application for Certificate of Withdrawal | 2008-04-09 |
| 200807049530 | Annual Report | 2008-02-20 |
| 202040020860 | Annual Report | 1987-03-09 |
Date of last update: 06 Apr 2025
Sources: Rhode Island Department of State
