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  5. CONVERSANO INVESTIGATIONS, INC.

CONVERSANO INVESTIGATIONS, INC.

Company Details

Name: CONVERSANO INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 1989 (36 years ago)
Entity Number: 1380348
ZIP code: 11222
County: Suffolk
Place of Formation: New York
Address: 200 Franklin Street, Unit 103-68, Brooklyn, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONVERSANO INVESTIGATIONS, INC. PROFIT SHARING PLAN 2023 112977410 2024-09-27 CONVERSANO INVESTIGATIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 6318645300
Plan sponsor’s address 200 FRANKLIN ST. STE. 103, BOX 68, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing JUSTINE URCE
Valid signature Filed with authorized/valid electronic signature
CONVERSANO INVESTIGATIONS, INC. PROFIT SHARING PLAN 2022 112977410 2023-07-10 CONVERSANO INVESTIGATIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 6318645300
Plan sponsor’s address PO BOX 5481, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing JUSTINE URCE
CONVERSANO INVESTIGATIONS, INC. PROFIT SHARING PLAN 2021 112977410 2022-06-27 CONVERSANO INVESTIGATIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 6318645300
Plan sponsor’s address PO BOX 5481, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing JUSTINE URCE
CONVERSANO INVESTIGATIONS, INC. PROFIT SHARING PLAN 2020 112977410 2021-05-13 CONVERSANO INVESTIGATIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 6318645300
Plan sponsor’s address PO BOX 5481, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing JUSTINE URCE
Role Employer/plan sponsor
Date 2021-05-13
Name of individual signing JUSTINE URCE
CONVERSANO INVESTIGATIONS, INC. PROFIT SHARING PLAN 2019 112977410 2020-06-16 CONVERSANO INVESTIGATIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 6318645300
Plan sponsor’s address PO BOX 5481, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing SHEILA URCE
Role Employer/plan sponsor
Date 2020-06-16
Name of individual signing SHEILA URCE
CONVERSANO INVESTIGATIONS, INC. PROFIT SHARING PLAN 2018 112977410 2019-06-28 CONVERSANO INVESTIGATIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 6318645300
Plan sponsor’s address PO BOX 5481, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing SHEILA URCE
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing SHEILA URCE
CONVERSANO INVESTIGATIONS, INC. PROFIT SHARING PLAN 2017 112977410 2018-09-07 CONVERSANO INVESTIGATIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 6318645300
Plan sponsor’s address PO BOX 5481, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing SHEILA URCE
CONVERSANO INVESTIGATIONS, INC. PROFIT SHARING PLAN 2016 112977410 2017-06-27 CONVERSANO INVESTIGATIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 6318645300
Plan sponsor’s address PO BOX 5481, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing SHEILA URCE
CONVERSANO INVESTIGATIONS, INC. PROFIT SHARING PLAN 2015 112977410 2016-08-29 CONVERSANO INVESTIGATIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 6318645300
Plan sponsor’s address P.O. BOX 5481, HAUPPAUGE, NY, 11788
CONVERSANO INVESTIGATIONS, INC. PROFIT SHARING PLAN 2014 112977410 2015-07-24 CONVERSANO INVESTIGATIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 6318645300
Plan sponsor’s address 453 VETERANS MENORIAL HIGHWAY, SMITHTOWN, NY, 11788

Chief Executive Officer

Name Role Address
SHEILA URCE Chief Executive Officer 200 FRANKLIN STREET, UNIT 103-68, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 Franklin Street, Unit 103-68, Brooklyn, NY, United States, 11222

History

Start date End date Type Value
2024-10-28 2024-10-28 Address 200 FRANKLIN STREET, UNIT 103-68, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2024-10-28 2024-10-28 Address PO BOX 5481, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2016-07-22 2024-10-28 Address 125 WIRELESS BOULEVARD, SUITE C, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2015-01-12 2016-07-22 Address 453 VETERANS MEMORIAL HWY, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2015-01-12 2024-10-28 Address PO BOX 5481, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2015-01-12 2016-07-14 Address 453 VETERANS MEMORIAL HWY, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
2007-08-08 2015-01-12 Address 453 VETERANS MEMORIAL, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2006-01-05 2015-01-12 Address 453 VETERANS MEMORIAL, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
2006-01-05 2015-01-12 Address PO BOX 5481, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2006-01-05 2007-08-08 Address 4553 VETERANS MEMORIAL, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241028002374 2024-10-28 BIENNIAL STATEMENT 2024-10-28
190805060652 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170808006364 2017-08-08 BIENNIAL STATEMENT 2017-08-01
160722000214 2016-07-22 CERTIFICATE OF CHANGE 2016-07-22
160714002025 2016-07-14 AMENDMENT TO BIENNIAL STATEMENT 2015-08-01
150826006075 2015-08-26 BIENNIAL STATEMENT 2015-08-01
150112006148 2015-01-12 BIENNIAL STATEMENT 2013-08-01
110815002477 2011-08-15 BIENNIAL STATEMENT 2011-08-01
090731002597 2009-07-31 BIENNIAL STATEMENT 2009-08-01
070808002629 2007-08-08 BIENNIAL STATEMENT 2007-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6289378505 2021-03-03 0235 PPS 125 Wireless Blvd, Hauppauge, NY, 11788-3971
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129399
Loan Approval Amount (current) 129399
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hauppauge, SUFFOLK, NY, 11788-3971
Project Congressional District NY-01
Number of Employees 9
NAICS code 561611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 130020.83
Forgiveness Paid Date 2021-09-09
3984027300 2020-04-29 0235 PPP PO Box 5481, Hauppauge, NY, 11788
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140000
Loan Approval Amount (current) 140000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hauppauge, SUFFOLK, NY, 11788-0001
Project Congressional District NY-01
Number of Employees 12
NAICS code 561611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 141617.78
Forgiveness Paid Date 2021-07-02

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Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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