| Name: | POWER INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1992 (32 years ago) |
| Entity Number: | 1683034 |
| ZIP code: | 11561 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 430 SHORE RD, SUITE 4D, LONG BEACH, NY, United States, 11561 |
| Principal Address: | 84-16 86TH STREET, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-441-3943
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWER INVESTIGATIONS 401(K) PLAN | 2016 | 113178828 | 2017-09-05 | POWER INVESTIGATIONS INC | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-09-05 |
| Name of individual signing | BERNADETTE MITAROTONDA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 7184413943 |
| Plan sponsor’s address | 84-16 86TH ST, WOODHAVEN, NY, 11421 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-16 |
| Name of individual signing | BERNADETT MITAROTONDA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 7184413943 |
| Plan sponsor’s address | 84-16 86TH ST, WOODHAVEN, NY, 11421 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-21 |
| Name of individual signing | BERNADETT MITAROTONDA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 7184413943 |
| Plan sponsor’s address | 84-16 86TH ST, WOODHAVEN, NY, 11421 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-07 |
| Name of individual signing | BERNADETT MITAROTONDA |
| Name | Role | Address |
|---|---|---|
| WILLIAM MCCAVLEY | Chief Executive Officer | 84-16 86TH STREET, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 430 SHORE RD, SUITE 4D, LONG BEACH, NY, United States, 11561 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1445814-DCA | Inactive | Business | 2012-09-21 | 2018-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-14 | 2019-01-28 | Address | 84-16 86TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2008-11-14 | 2012-11-14 | Address | 84-16 86TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2006-12-04 | 2008-11-14 | Address | 84-16 86TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Principal Executive Office) |
| 2006-12-04 | 2008-11-14 | Address | 84-16 86TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2006-12-04 | 2008-11-14 | Address | 84-22 87TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2002-10-21 | 2006-12-04 | Address | 84-16 86TH ST, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 1996-12-03 | 2002-10-21 | Address | 84-16 86TH ST., WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 1996-12-03 | 2006-12-04 | Address | 84-22 87TH ST., WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 1996-12-03 | 2006-12-04 | Address | 84-16 86TH ST., WOODHAVEN, NY, 11421, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 1996-12-03 | Address | 84-22 87TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190128000288 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121114002099 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002085 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002605 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061204002087 | 2006-12-04 | BIENNIAL STATEMENT | 2006-11-01 |
| 041213002599 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 021021002208 | 2002-10-21 | BIENNIAL STATEMENT | 2002-11-01 |
| 001219002095 | 2000-12-19 | BIENNIAL STATEMENT | 2000-11-01 |
| 981103002449 | 1998-11-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 961203002247 | 1996-12-03 | BIENNIAL STATEMENT | 1996-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2295812 | RENEWAL | INVOICED | 2016-03-09 | 340 | Process Serving Agency License Renewal Fee |
| 1584181 | RENEWAL | INVOICED | 2014-02-05 | 340 | Process Serving Agency License Renewal Fee |
| 1158083 | FINGERPRINT | INVOICED | 2012-10-11 | 75 | Fingerprint Fee |
| 1158084 | CNV_TFEE | INVOICED | 2012-09-21 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1158085 | LICENSE | INVOICED | 2012-09-21 | 255 | Process Serving Agency License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2276158610 | 2021-03-13 | 0235 | PPS | 175 Atlantic Ave, Oceanside, NY, 11572-2046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2499417704 | 2020-05-01 | 0235 | PPP | 175 ATLANTIC AVE, OCEANSIDE, NY, 11572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
