| Name: | NORTH AMERICAN INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1992 (33 years ago) |
| Entity Number: | 1661280 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 199 WILLIS AVE, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTH AMERICAN INVESTIGATIONS, INC., CONNECTICUT | 0940252 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH AMERICAN INVESTIGATIONS INC 401(K) PLAN | 2020 | 113134704 | 2021-06-28 | NORTH AMERICAN INVESTIGATIONS INC | 4 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-28 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 8007248080 |
| Plan sponsor’s address | 199 WILLIS AVE, MINEOLA, NY, 11501 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-21 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199 WILLIS AVE, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| DARRIN GIGLIO | Chief Executive Officer | 199 WILLIS AVE, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-09 | 2004-09-10 | Address | ONE NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1993-09-09 | 2004-09-10 | Address | ONE NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1993-09-09 | 2004-09-10 | Address | ONE NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1992-08-25 | 1993-09-09 | Address | 20 CANTERBURY ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110711002770 | 2011-07-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 040910003030 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 000727002578 | 2000-07-27 | BIENNIAL STATEMENT | 2000-08-01 |
| 980720002111 | 1998-07-20 | BIENNIAL STATEMENT | 1998-08-01 |
| 960807002335 | 1996-08-07 | BIENNIAL STATEMENT | 1996-08-01 |
| 930909002936 | 1993-09-09 | BIENNIAL STATEMENT | 1993-08-01 |
| 920825000135 | 1992-08-25 | CERTIFICATE OF INCORPORATION | 1992-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2219367709 | 2020-05-01 | 0235 | PPP | 199 WILLIS AVE, MINEOLA, NY, 11501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
