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POWER INVESTIGATIONS INC.

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Company Details

Name: POWER INVESTIGATIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1992 (33 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

Chief Executive Officer

Name Role Address
WILLIAM MCCAVLEY Chief Executive Officer 84-16 86TH STREET, WOODHAVEN, NY, United States, 11421

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 430 SHORE RD, SUITE 4D, LONG BEACH, NY, United States, 11561

Form 5500 Series

Employer Identification Number (EIN):
113178828
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
6
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1445814-DCA Inactive Business 2012-09-21 2018-02-28

History

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)

Filings

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

Fine And Fees

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
121527.00
Total Face Value Of Loan:
121527.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
147161.00
Total Face Value Of Loan:
147161.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
121527
Current Approval Amount:
121527
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
122311.05
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147161
Current Approval Amount:
147161
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
148226.61

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State