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  5. CLAIMS INVESTIGATION AGENCY LTD.

CLAIMS INVESTIGATION AGENCY LTD.

Company Details

Name: CLAIMS INVESTIGATION AGENCY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1992 (33 years ago)
Entity Number: 1655773
ZIP code: 11710
County: Nassau
Place of Formation: New York
Address: 254 PETTIT AVENUE, BELLMORE, NY, United States, 11710

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
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2023 113127151 2024-04-09 CLAIMS INVESTIGATION AGENCY, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2022 113127151 2023-05-12 CLAIMS INVESTIGATION AGENCY, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing BONNIE DESIO
Role Employer/plan sponsor
Date 2023-05-12
Name of individual signing BONNIE DESIO
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2021 113127151 2022-07-12 CLAIMS INVESTIGATION AGENCY, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2020 113127151 2021-05-20 CLAIMS INVESTIGATION AGENCY, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2021-05-20
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2019 113127151 2020-06-11 CLAIMS INVESTIGATION AGENCY, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2018 113127151 2019-04-02 CLAIMS INVESTIGATION AGENCY, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2019-04-02
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2017 113127151 2018-05-02 CLAIMS INVESTIGATION AGENCY, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2018-05-02
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2016 113127151 2017-04-26 CLAIMS INVESTIGATION AGENCY, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2017-04-26
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2015 113127151 2016-05-06 CLAIMS INVESTIGATION AGENCY, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2016-05-06
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2014 113127151 2015-08-04 CLAIMS INVESTIGATION AGENCY, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2015-08-04
Name of individual signing LAURENCE BRODISH

DOS Process Agent

Name Role Address
HELFER & HELFER, ESQS. DOS Process Agent 254 PETTIT AVENUE, BELLMORE, NY, United States, 11710

Filings

Filing Number Date Filed Type Effective Date
931230000017 1993-12-30 CERTIFICATE OF AMENDMENT 1993-12-30
920731000445 1992-07-31 CERTIFICATE OF INCORPORATION 1992-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3483368306 2021-01-22 0202 PPS 1892 Clove Rd, Staten Island, NY, 10304-1632
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102300
Loan Approval Amount (current) 102300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10304-1632
Project Congressional District NY-11
Number of Employees 12
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102714.81
Forgiveness Paid Date 2021-06-23
6846087204 2020-04-28 0202 PPP 1892 Clove Road, Staten Island, NY, 10304
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114925
Loan Approval Amount (current) 114925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10304-0001
Project Congressional District NY-11
Number of Employees 8
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115850.7
Forgiveness Paid Date 2021-02-25

Related by officers

HELFER & HELFER, ESQS.

PROCUSO FUNDING, INC. TSURIS REALTY CORP. KAMBIZ MICHAEL GHALILI, D.D.S., P.C.

Related by address

254 PETTIT AVENUE, BELLMORE, NY, United States, 11710

254 PETTIT BELLMORE CORP 4 S&L CONSULTING, LLC 4010 BARNES AVE LLC BDJ BAGELS INC. DEMARTINI & YI, LLP DUN-RITE ELECTRIC CORP. ICLOUD CONSULTING LLC JESS-ANN, LTD. LABELFREE RADIO, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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