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DOMNICK G. RILEY DETECTIVE BUREAU, INC.

Company Details

Name: DOMNICK G. RILEY DETECTIVE BUREAU, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1917 (108 years ago)
Entity Number: 12855
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 225 FIFTH AVE., NEW YORK, NY, United States, 10010

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

DOS Process Agent

Name Role Address
DOMNICK G. RILEY DETECTIVE BUREAU, INC. DOS Process Agent 225 FIFTH AVE., NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
A943637-2 1983-01-24 ASSUMED NAME CORP INITIAL FILING 1983-01-24
DES30822 1935-01-07 CERTIFICATE OF AMENDMENT 1935-01-07
1348-143 1917-01-22 CERTIFICATE OF INCORPORATION 1917-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4639787102 2020-04-13 0202 PPP 232 Madison Avenue #611, NEW YORK, NY, 10016-2900
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131200
Loan Approval Amount (current) 131200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10016-2900
Project Congressional District NY-12
Number of Employees 18
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 132439.11
Forgiveness Paid Date 2021-03-25

Date of last update: 19 Mar 2025

Sources: New York Secretary of State