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JOSEPH TOTINO INVESTIGATIONS, INC.

JOSEPH TOTINO INVESTIGATIONS, INC.

Company Details

Name:	JOSEPH TOTINO INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Apr 1992 (33 years ago)
Entity Number:	1626439
ZIP code:	11735
County:	Nassau
Place of Formation:	New York
Address:	1233 MELVILLE ROAD, APT. 30, FARMINGDALE, NY, United States, 11735
Principal Address:	1233 MELVILLE RD, APT. 30, FARMINGDALE, NY, United States, 11735

Contact Details

Phone +1 516-681-7100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JOSEPH TOTINO	DOS Process Agent	1233 MELVILLE ROAD, APT. 30, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name	Role	Address
JOSEPH TOTINO	Chief Executive Officer	1233 MELVILLE RD, APT. 30, FARMINGDALE, NY, United States, 11735

Licenses

Number	Status	Type	Date	End date
1132946-DCA	Inactive	Business	2003-03-03	2008-02-28

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	1233 MELVILLE RD, APT. 30, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2020-04-21	2024-12-11	Address	1233 MELVILLE ROAD, APT. 30, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2020-04-21	2024-12-11	Address	1233 MELVILLE RD, APT. 30, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2020-02-10	2020-04-21	Address	1233-30 MELVILLE ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2018-04-02	2020-04-21	Address	4940 MERRICK ROAD, PMB 300, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Principal Executive Office)
2018-04-02	2020-04-21	Address	4940 MERRICK ROAD, PMB 300, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
2018-04-02	2020-02-10	Address	4940 MERRICK ROAD, PMB 300, 4940, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process)
2018-02-13	2018-04-02	Address	4940 MERRICK ROAD, SUITE 300, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process)
2016-09-08	2018-04-02	Address	273 WALT WHITMAN RD, #333, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2014-10-23	2016-09-08	Address	273 WALT WHITMAN RD, #333, HUNTINGOTN STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2014-10-23	2018-02-13	Address	273 WALT WHITMAN RD, #333, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2014-10-23	2018-04-02	Address	273 WALT WHITMAN RD, #333, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
2008-05-23	2014-10-23	Address	326 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office)
2006-04-28	2008-05-23	Address	326 BROADWAY, PO BOX 159, BETHPAGE, NY, 11714, 3021, USA (Type of address: Principal Executive Office)
2002-04-17	2006-04-28	Address	326 BROADWAY, BETHPAGE, NY, 11714, 3021, USA (Type of address: Principal Executive Office)
2000-04-24	2014-10-23	Address	326 BROADWAY, BETHPAGE, NY, 11714, 3021, USA (Type of address: Service of Process)
2000-04-24	2014-10-23	Address	326 BROADWAY, BETHPAGE, NY, 11714, 3021, USA (Type of address: Chief Executive Officer)
1998-04-21	2000-04-24	Address	326 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
1998-04-21	2002-04-17	Address	326 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office)
1996-05-17	1998-04-21	Address	326 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office)
1996-05-17	1998-04-21	Address	326 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
1996-05-17	2000-04-24	Address	326 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
1993-08-24	1996-05-17	Address	4250 HEMPSTEAD TURNPIKE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
1993-08-24	1996-05-17	Address	3877 BERGER AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
1993-08-24	1996-05-17	Address	4250 HEMPSTEAD TURNPIKE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office)
1992-04-06	2024-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-04-06	1993-08-24	Address	4250 HEMPSTEAD TPKE SUITE 12A, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241211000745	2024-12-11	BIENNIAL STATEMENT	2024-12-11
200421060086	2020-04-21	BIENNIAL STATEMENT	2020-04-01
200210000915	2020-02-10	CERTIFICATE OF CHANGE	2020-02-10
180402007083	2018-04-02	BIENNIAL STATEMENT	2018-04-01
180213000336	2018-02-13	CERTIFICATE OF CHANGE	2018-02-13
160908006071	2016-09-08	BIENNIAL STATEMENT	2016-04-01
141023006410	2014-10-23	BIENNIAL STATEMENT	2014-04-01
120717002760	2012-07-17	BIENNIAL STATEMENT	2012-04-01
100512002236	2010-05-12	BIENNIAL STATEMENT	2010-04-01
080523002153	2008-05-23	BIENNIAL STATEMENT	2008-04-01
060428002666	2006-04-28	BIENNIAL STATEMENT	2006-04-01
040518002709	2004-05-18	BIENNIAL STATEMENT	2004-04-01
020417002771	2002-04-17	BIENNIAL STATEMENT	2002-04-01
000424002559	2000-04-24	BIENNIAL STATEMENT	2000-04-01
980421002392	1998-04-21	BIENNIAL STATEMENT	1998-04-01
960517002401	1996-05-17	BIENNIAL STATEMENT	1996-04-01
930824002389	1993-08-24	BIENNIAL STATEMENT	1993-04-01
920406000284	1992-04-06	CERTIFICATE OF INCORPORATION	1992-04-06

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
604136	RENEWAL	INVOICED	2006-03-31	340	Process Serving Agency License Renewal Fee
604137	RENEWAL	INVOICED	2004-03-05	340	Process Serving Agency License Renewal Fee
564226	LICENSE	INVOICED	2003-03-03	255	Process Serving Agency License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5285498308

2021-01-25

0235

PPS

1233 Melville Rd Apt 30, Farmingdale, NY, 11735-1311

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12022
Loan Approval Amount (current)	12022
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Farmingdale, SUFFOLK, NY, 11735-1311
Project Congressional District	NY-02
Number of Employees	1
NAICS code	541110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12089.19
Forgiveness Paid Date	2021-08-18

Date of last update: 15 Mar 2025

Sources: New York Secretary of State