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CRAIG INVESTIGATIONS, INC.

CRAIG INVESTIGATIONS, INC.

Company Details

Name:	CRAIG INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Dec 1986 (38 years ago)
Date of dissolution:	04 Apr 2024
Entity Number:	1132400
ZIP code:	12866
County:	Nassau
Place of Formation:	New York
Address:	38 High Rock Ave unit 4E, SARATOGA SPRINGS, NY, United States, 12866
Principal Address:	38 High Rock Ave unit 4E, SARATOGA SPRINS, NY, United States, 12866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CRAIG INVESTIGATIONS, INC	DOS Process Agent	38 High Rock Ave unit 4E, SARATOGA SPRINGS, NY, United States, 12866

Chief Executive Officer

Name	Role	Address
RICHARD C WIRTH	Chief Executive Officer	38 HIGH ROCK AVE UNIT 4E, SARATOGA SPRINGS, NY, United States, 12866

History

Start date	End date	Type	Value
2024-05-28	2024-05-28	Address	17 SANDSPRING DR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-05-28	2024-05-28	Address	38 HIGH ROCK AVE UNIT 4E, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-02-21	2024-05-28	Address	38 High Rock Ave unit 4E, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2023-02-21	2024-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-21	2023-02-21	Address	17 SANDSPRING DR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-02-21	2024-05-28	Address	38 HIGH ROCK AVE UNIT 4E, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-02-21	2024-05-28	Address	17 SANDSPRING DR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-02-21	2023-02-21	Address	38 HIGH ROCK AVE UNIT 4E, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2012-12-14	2023-02-21	Address	17 SANDSPRING DR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2012-12-14	2023-02-21	Address	17 SANDSPRING DR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2010-05-04	2012-12-14	Address	160 BROAD STREET STE E, PO BOX 55, SCHUYLERVILLE, NY, 12871, USA (Type of address: Service of Process)
2010-05-04	2012-12-14	Address	160 BROAD ST STE E, PO BOX 55, SCHUYLERVILLE, NY, 12871, USA (Type of address: Chief Executive Officer)
2010-05-04	2012-12-14	Address	17 SAND SPRING DR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
2005-01-19	2010-05-04	Address	4025 B AUSTIN BLVD, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office)
2005-01-19	2010-05-04	Address	4025 B AUSTIN BLVD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer)
2005-01-19	2010-05-04	Address	4025 B AUSTIN BLVD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)
1993-12-13	2005-01-19	Address	220 MAPLE AVENUE, SUITE 204, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
1993-12-13	2005-01-19	Address	RICHARD C. WIRTH, 220 MAPLE AVENUE SUITE 204, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
1993-12-13	2005-01-19	Address	220 MAPLE AVENUE, SUITE 204, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
1986-12-23	1993-12-13	Address	ONE FULTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1986-12-23	2023-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240528000942	2024-04-04	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-04-04
230221000064	2023-02-21	BIENNIAL STATEMENT	2022-12-01
121214002082	2012-12-14	BIENNIAL STATEMENT	2012-12-01
101208002913	2010-12-08	BIENNIAL STATEMENT	2010-12-01
100504002745	2010-05-04	BIENNIAL STATEMENT	2008-12-01
061212002504	2006-12-12	BIENNIAL STATEMENT	2006-12-01
050119002279	2005-01-19	BIENNIAL STATEMENT	2004-12-01
021120002441	2002-11-20	BIENNIAL STATEMENT	2002-12-01
001121002623	2000-11-21	BIENNIAL STATEMENT	2000-12-01
981210002456	1998-12-10	BIENNIAL STATEMENT	1998-12-01
961218002225	1996-12-18	BIENNIAL STATEMENT	1996-12-01
931213002356	1993-12-13	BIENNIAL STATEMENT	1993-12-01
B438230-3	1986-12-23	CERTIFICATE OF INCORPORATION	1986-12-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4006577207

2020-04-27

0248

PPP

38 High Rock Avenue Unit 4E, SARATOGA SPRINGS, NY, 12866-2378

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3000
Loan Approval Amount (current)	3000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112475
Servicing Lender Name	Saratoga National Bank and Trust Company
Servicing Lender Address	171 S Broadway, SARATOGA SPRINGS, NY, 12866-4532
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SARATOGA SPRINGS, SARATOGA, NY, 12866-2378
Project Congressional District	NY-20
Number of Employees	9
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112475
Originating Lender Name	Saratoga National Bank and Trust Company
Originating Lender Address	SARATOGA SPRINGS, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	3038
Forgiveness Paid Date	2021-08-05

7022768303

2021-01-27

0248

PPS

38 High Rock Ave Apt 4E, Saratoga Springs, NY, 12866-2467

Loan Status Date	2021-10-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6888
Loan Approval Amount (current)	6888
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112475
Servicing Lender Name	Saratoga National Bank and Trust Company
Servicing Lender Address	171 S Broadway, SARATOGA SPRINGS, NY, 12866-4532
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Saratoga Springs, SARATOGA, NY, 12866-2467
Project Congressional District	NY-20
Number of Employees	9
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112475
Originating Lender Name	Saratoga National Bank and Trust Company
Originating Lender Address	SARATOGA SPRINGS, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	6933.73
Forgiveness Paid Date	2021-09-29

Date of last update: 16 Mar 2025

Sources: New York Secretary of State