| Name: | DELTA ASSOCIATED INVESTIGATIONS, INC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 17 Jan 2018 (7 years ago) |
| Branch of: | DELTA ASSOCIATED INVESTIGATIONS, INC, FLORIDA (Company Number P00000044862) |
| Identification Number: | 001680557 |
| Place of Formation: | FLORIDA |
| Principal Address: | 1397 BUFORD BUSINESS BLVD STE 500 P.O. BOX 3129 SUWANEE GA 30024, SUWANEE, GA, 30024, USA |
| Purpose: | PRIVATE DETECTIVE AGENCY OFFERING INVESTIGATIVE SERVICES |
| Fictitious names: |
DELTA GROUP (trading name, 2018-01-17 - ) |
NAICS
561611 Investigation ServicesThis U.S. industry comprises establishments primarily engaged in providing investigation and detective services. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RAYMOND F GILLS | PRESIDENT | 2822 SPRING BLUFF BUFORD, GA 30519 USA |
| Number | Name | File Date |
|---|---|---|
| 202342591680 | Annual Report | 2023-11-06 |
| 202327781000 | Annual Report | 2023-02-07 |
| 202102978250 | Annual Report | 2021-10-11 |
| 202078782310 | Annual Report | 2020-12-07 |
| 202048595540 | Statement of Change of Registered/Resident Agent | 2020-08-18 |
| 201929628580 | Annual Report | 2019-12-09 |
| 201985019320 | Annual Report | 2019-01-23 |
| 201856250290 | Application for Certificate of Authority | 2018-01-17 |
| 201856250380 | Fictitious Business Name Statement | 2018-01-17 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
