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NORTHERN INTELLIGENCE AGENCY, INC.

NORTHERN INTELLIGENCE AGENCY, INC.

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Company Details

Name:	NORTHERN INTELLIGENCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 1989 (36 years ago)
Entity Number:	1402988
ZIP code:	11030
County:	Queens
Place of Formation:	New York
Principal Address:	375 NORTH BROADWAY, JERICHO, NY, United States, 11753
Address:	7 ALBERMARLE ROAD, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
PATRICIA MATTUCCI	Chief Executive Officer	375 NORTH BROADWAY, JERICHO, NY, United States, 11753

DOS Process Agent

Name	Role	Address
NORTHERN INTELLIGENCE AGENCY, INC.	DOS Process Agent	7 ALBERMARLE ROAD, MANHASSET, NY, United States, 11030

Links between entities

Type:

Headquarter of

Company Number:

F11000003316

State:

FLORIDA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

0649207

State:

CONNECTICUT

URL:

View linked company profile

Form 5500 Series

Employer Identification Number (EIN):

112985395

Plan Year:

2013

Number Of Participants:

13

Sponsors Telephone Number:

5168698800

File:

Plan Year:

2012

Number Of Participants:

15

Sponsors Telephone Number:

5168698800

File:

Plan Year:

2011

Number Of Participants:

13

Sponsors Telephone Number:

5168698800

File:

Plan Year:

2010

Number Of Participants:

14

Sponsors Telephone Number:

5168698800

File:

Plan Year:

2009

Number Of Participants:

13

Sponsors Telephone Number:

5168698800

File:

History

Start date	End date	Type	Value
2023-11-21	2023-11-21	Address	375 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-11-21	2023-11-21	Address	375 N BROADWAY / SUITE LL5A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2017-11-01	2023-11-21	Address	7 ALBERMARLE ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2011-11-16	2023-11-21	Address	375 N BROADWAY / SUITE LL5A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2007-11-15	2017-11-01	Address	375 N BROADWAY / SUITE LL5A, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231121003891	2023-11-21	BIENNIAL STATEMENT	2023-11-01
171101006518	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151102006388	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131107006839	2013-11-07	BIENNIAL STATEMENT	2013-11-01
111116002793	2011-11-16	BIENNIAL STATEMENT	2011-11-01

USAspending Awards / Financial Assistance

Date:

2020-04-28

Link:

View on USAspending

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:

47700.00

Total Face Value Of Loan:

47700.00

Paycheck Protection Program

Date Approved:

2020-04-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

47700

Current Approval Amount:

47700

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

48125.33

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State