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Kathy
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Post subject: Re: Operating under a PI License in another state Posted: Thu 18 Sep 2008 08:07 |
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in memoriam |
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Joined: Tue 24 May 2005 14:46 Posts: 3334 Location: Colorado
FRN Agency ID #: 324
Experience: 5 - 7 years
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A "foreign" corporation is any corporation incorporated in one state but registered to do business in another state. They are a "foreign" corporation to the other state. I could be incorporated in CO and registered to do business as a foreign corporation in NY, but that doesn't mean that I can conduct PI, BE, or other "service" work there unless I meet the requirements of that particular state. The short answer is NO you cannot work in another state unless that state accepts your authority from the originating state.
_________________ Kathy Blackshear Blackshear Investigations Blackshear Bail Bonds Sales Associate, Prepaid Legal Services, Inc. Walsenburg, CO
Proud Member of the AB Reject Club
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DSI
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Post subject: Re: Operating under a PI License in another state Posted: Thu 18 Sep 2008 10:08 |
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Joined: Fri 28 Mar 2008 04:55 Posts: 1269 Location: Maryland, Delaware, & Virginia
FRN Agency ID #: 1988
Experience: More than 10 years
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joe_merchandise wrote: Is it legal to operate in NY under an agency that's PI licensed in Arizona? My question should probably be more specific There has been so much pontification on this critical issue. The answers you seek should be found in your state laws/codes and within the state agency that enforces regulations relating to private investigator employment. Currently there are about ten states that do not require you to have a private investigator’s license, a few of the states require only a business license. In effect this means any “Yahoo” can set up shop in those states and claim to be a professional investigator. Further I would suggest that you check your states reciprocity agreement with other states as it relates to out of state investigators working in the state in question
_________________ Domestic Security Investigations P.O. Box 4462 Rockville, MD 20849 Tel: 1-800-387-0787 Anti-Moral Majority Club President "Fear not the unknown, Fear the person who controls the unknown" Gene 7:14
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KARMA
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Post subject: Re: Operating under a PI License in another state Posted: Thu 18 Sep 2008 10:25 |
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Joined: Mon 14 Feb 2005 10:59 Posts: 7563 Location: Arkansas
FRN Agency ID #: 340
Experience: More than 10 years
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Currently there are about ten states that do not require you to have a private investigator’s license, a few of the states require only a business license. In effect this means any “Yahoo” can set up shop in those states and claim to be a professional investigator ~ DSIHey! I might resemble that remark but I don't BUT I do agree with DSI ~ check the Rules Regs and Statutes
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Do not consider anything for your interest which makes you break your word, quit your modesty, or inclines you to any practice which will not bear the light, or look the world in the face .... Marcus Antonius I AM Some Folks "KARMA" and A MODERATOR @ FRN
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DMARTZ
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Post subject: Re: Operating under a PI License in another state Posted: Thu 18 Sep 2008 10:37 |
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Joined: Thu 29 Jul 2004 20:23 Posts: 1632 Location: Fort Wayne, IN
FRN Agency ID #: 2570
Experience: More than 10 years
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Mr. Legend, If someone were to take your advise the only thing that would be expanding would be their backside as Tyrone will properly educate them on the ways of the City, County lock up. (Where do they all come from)
The correct answer to your question is as Kathy said. Some one must hold the appropriate licensing in New York period. New York will not honor any kind licensing from any other state.
Most state will give an investigator from 15 to 30 days in which to do business if your case takes you into another state.
_________________ The Rose Investigations LLC Collection Agency Security & Investigations Consultant Retired Private Investigator & Bail Enforcement NAM VET 1969- 1975 US Army (RECON) Office 260-220-3877 1-888-631-5520 Fax 260-456-6062
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BigDave
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Post subject: Re: Operating under a PI License in another state Posted: Thu 18 Sep 2008 18:20 |
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Joined: Fri 18 Apr 2008 10:00 Posts: 760 Location: New York State
FRN Agency ID #: 1973
Experience: 3 - 5 years
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You can not work in NY as a PI with a Pi license from another state unless as David stated your case takes you there, then I believe it was 90 days for the case (I'll have to check on that, it might be as David stated). As for the person opening a Branch office in NY....It is possible, but a NYS PI license will still have to be obtained along with the business license. Mr. Legend I see your from the Bronx......I hope that is not how you are conducting business here. As I have stated in another post the only way to work in this industry is to have a PI License, BEA license, be a Bondsman or work for one of the three directly (I say directly as in an employee of them not contracted.) Sure you might be "getting away with it" for now.....just beware that it may catch up with you. I also have read your other posts....we'll under one other topic actually. If this is Cliff... ...Hi....what happened. Seriously though......as much as I would like for soooooo many people to stop trying to get in this field or stop working in this field in my area...so I may get some more work...I will not give out wrong information...new or old to this field...misleading anybody possibly causing more harm. I know your from USBD and you don't consider yourself similar to USRB, but based on your statements you are sounding just like them. Just my 2 cents.
_________________ If the world didn't suck we would all fall off. (Luvonda) Nobody has power over you that you do not allow them to have. (Scott) Be careful of the seeds you plant because one day they will be harvested.
Dave Private Investigator Licensed by the NYS DOS Division of Licensing
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SpanielPI
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Post subject: Re: Operating under a PI License in another state Posted: Thu 18 Sep 2008 19:35 |
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in memoriam |
Joined: Thu 16 Jun 2005 16:04 Posts: 4598 Location: NE Alabama
FRN Agency ID #: 5
Experience: More than 10 years
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Well if his statements aren't scaring you, they certainly are me....illiteracy, illegal information, operating illegally in NYS, etc etc. No way would I ever have anything to do with that organization or any of thier personnel.
_________________ River City Associates Decatur, Al. 35601
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Kathy
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Post subject: Re: Operating under a PI License in another state Posted: Thu 18 Sep 2008 20:57 |
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in memoriam |
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Joined: Tue 24 May 2005 14:46 Posts: 3334 Location: Colorado
FRN Agency ID #: 324
Experience: 5 - 7 years
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Thank you Dave for your response. We are looking to you to keep us and everyone else honest on here.
_________________ Kathy Blackshear Blackshear Investigations Blackshear Bail Bonds Sales Associate, Prepaid Legal Services, Inc. Walsenburg, CO
Proud Member of the AB Reject Club
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tsuggs
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Post subject: Re: Operating under a PI License in another state Posted: Fri 19 Sep 2008 12:40 |
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Joined: Thu 09 Mar 2006 14:51 Posts: 3344
FRN Agency ID #: 3904
Experience: More than 10 years
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I saw a post about them on another site. Why don't you post the link to this company and let everyone see who you are talking about.
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joe_merchandise
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Post subject: Re: Operating under a PI License in another state Posted: Fri 19 Sep 2008 15:01 |
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tsuggs, What site was that?
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BigDave
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Post subject: Re: Operating under a PI License in another state Posted: Fri 19 Sep 2008 15:10 |
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Joined: Fri 18 Apr 2008 10:00 Posts: 760 Location: New York State
FRN Agency ID #: 1973
Experience: 3 - 5 years
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Your wish is my comand.... poof...sparkle...sparkle.... http://www.usbda.net
_________________ If the world didn't suck we would all fall off. (Luvonda) Nobody has power over you that you do not allow them to have. (Scott) Be careful of the seeds you plant because one day they will be harvested.
Dave Private Investigator Licensed by the NYS DOS Division of Licensing
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