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DOMNICK G. RILEY DETECTIVE BUREAU, INC.

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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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
131200.00
Total Face Value Of Loan:
131200.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$131,200
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$131,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$132,439.11
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $131,200

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State