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Millard Investigative Services, LLC

Company Details

Name: Millard Investigative Services, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 07 Dec 2011 (13 years ago)
Date of Dissolution: 29 May 2019 (6 years ago)
Date of Status Change: 29 May 2019 (6 years ago)
Identification Number: 000743724
ZIP code: 02809
County: Bristol County
Principal Address: 10 ELLEN ST, BRISTOL, RI, 02809, USA
Purpose: ASSIST CORPORATIONS AND LEGAL OFFICES IN FACT FINDING MISSIONS. WORK WITH INSURANCE COMPANIES TO PERFORM SURVEILLANCE ON PERSONS SUSPECTED OF FILING FRAUDULENT CLAIMS. CONDUCT BACKGROUND CHECKS ON PROSPECTIVE EMPLOYEES FOR BUSINESSES. ASSIST LAW ENFORCEMENT AGENCIES AND WORK FOR INDIVIDUALS IN NEED OF INVESTIGATIVE SERVICES.

Agent

Name Role Address
PATRICK T. CONLEY, ESQ. Agent 42 WEYBOSSET STREET SUITE 303, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
201994586460 Articles of Dissolution 2019-05-29
201883464880 Annual Report 2018-12-31
201856097200 Annual Report 2018-01-13
201629300380 Annual Report 2016-12-31
201695640470 Annual Report 2016-04-06
201694249700 Revocation Notice For Failure to File An Annual Report 2016-03-14
201450320470 Annual Report 2014-11-24
201331107040 Annual Report 2013-12-01
201204027840 Annual Report 2012-11-21
201186832980 Articles of Organization 2011-12-07

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State