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  5. INTERNATIONAL INVESTIGATIVE GROUP, LTD.

INTERNATIONAL INVESTIGATIVE GROUP, LTD.

Headquarter

Company Details

Name: INTERNATIONAL INVESTIGATIVE GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1993 (31 years ago)
Entity Number: 1772678
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 1225 Franklin Avenue, Suite 325, Garden City, NY, United States, 11530
Principal Address: 1225 Franklin Avenue, SUITE 325, Garden City, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INTERNATIONAL INVESTIGATIVE GROUP, LTD., CONNECTICUT 0564250 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IIG PROFIT SHARING PLAN 2023 133768447 2024-07-23 INTERNATIONAL INVESTIGATIVE GROUP LTD 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-07-01
Business code 812990
Sponsor’s telephone number 5167643242
Plan sponsor’s address 36 WEXFORD LANE, OCEANSIDE, NY, 11572
IIG PROFIT SHARING PLAN 2022 133768447 2023-06-27 INTERNATIONAL INVESTIGATIVE GROUP LTD 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-07-01
Business code 812990
Sponsor’s telephone number 5167643242
Plan sponsor’s address 36 WEXFORD LANE, OCEANSIDE, NY, 11572
IIG PROFIT SHARING PLAN 2021 133768447 2022-09-26 INTERNATIONAL INVESTIGATIVE GROUP LTD 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-07-01
Business code 812990
Sponsor’s telephone number 5167643242
Plan sponsor’s address 36 WEXFORD LANE, OCEANSIDE, NY, 11572
IIG PROFIT SHARING PLAN 2020 133768447 2021-07-21 INTERNATIONAL INVESTIGATIVE GROUP LTD 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-07-01
Business code 812990
Sponsor’s telephone number 5167643242
Plan sponsor’s address 55 MAPLE AVENUE SUITE 304, ROCKVILLE CENTER, NY, 115700000
IIG PROFIT SHARING PLAN 2019 133768447 2020-05-14 INTERNATIONAL INVESTIGATIVE GROUP LTD 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-07-01
Business code 812990
Sponsor’s telephone number 5167643242
Plan sponsor’s address 55 MAPLE AVENUE SUITE 304, ROCKVILLE CENTER, NY, 115720000
IIG PROFIT SHARING PLAN 2018 133768447 2019-10-07 INTERNATIONAL INVESTIGATIVE GROUP LTD 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-07-01
Business code 812990
Sponsor’s telephone number 5167643242
Plan sponsor’s address 2901 LONG BEACH ROAD SUITE 3, OCEANSIDE, NY, 115720000
IIG PROFIT SHARING PLAN 2017 133768447 2018-08-07 INTERNATIONAL INVESTIGATIVE GROUP LTD 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-07-01
Business code 812990
Sponsor’s telephone number 5167643242
Plan sponsor’s address 2901 LONG BEACH ROAD SUITE 3, OCEANSIDE, NY, 115720000
IIG PROFIT SHARING PLAN 2016 133768447 2017-04-03 INTERNATIONAL INVESTIGATIVE GROUP LTD 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-07-01
Business code 812990
Sponsor’s telephone number 5167643242
Plan sponsor’s address 2901 LONG BEACH ROAD SUITE 3, OCEANSIDE, NY, 115720000
IIG PROFIT SHARING PLAN 2015 133768447 2016-06-02 INTERNATIONAL INVESTIGATIVE GROUP LTD 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-07-01
Business code 812990
Sponsor’s telephone number 5167643242
Plan sponsor’s address 2901 LONG BEACH ROAD SUITE 3, OCEANSIDE, NY, 115720000
IIG 401K PLAN 2014 133768447 2015-07-23 INTERNATIONAL INVESTIGATIVE GROUP LTD 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-07-01
Business code 812990
Sponsor’s telephone number 5167643242
Plan sponsor’s address 2901 LONG BEACH ROAD SUITE 3, OCEANSIDE, NY, 115720000

Agent

Name Role Address
DANIEL D. RIBACOFF Agent 55 MAPLE AVENUE, SUITE 304, ROCKVILLE CENTER, NY, 11570

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1225 Franklin Avenue, Suite 325, Garden City, NY, United States, 11530

Chief Executive Officer

Name Role Address
DANIEL RIBACOFF Chief Executive Officer 1225 FRANKLIN AVE, SUITE 325, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2024-03-11 2024-03-11 Address 2901 LONG BEACH ROAD, SUITE 3, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-03-11 Address 1225 FRANKLIN AVE, SUITE 325, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2020-09-03 2024-03-11 Address 55 MAPLE AVENUE, SUITE 304, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Registered Agent)
2020-09-03 2024-03-11 Address 55 MAPLE AVENUE, SUITE 304, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2015-11-02 2020-09-03 Address 2901 LONG BEACH ROAD, SUITE 3, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2015-11-02 2024-03-11 Address 2901 LONG BEACH ROAD, SUITE 3, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1998-05-22 2015-11-02 Address 2901 LONG BEACH ROAD, SUITE 5, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1998-05-22 2015-11-02 Address 2901 LONG BEACH ROAD, SUITE 5, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1998-05-22 2015-11-02 Address 2901 LONG BEACH ROAD, SUITE 5, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1993-11-16 1998-05-22 Address 580 FIFTH AVENUE SUITE 3010, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240311004042 2024-03-11 BIENNIAL STATEMENT 2024-03-11
220906001066 2022-09-06 BIENNIAL STATEMENT 2021-11-01
200903000466 2020-09-03 CERTIFICATE OF CHANGE 2020-09-03
171102006701 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151102007445 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131119006252 2013-11-19 BIENNIAL STATEMENT 2013-11-01
111125002105 2011-11-25 BIENNIAL STATEMENT 2011-11-01
091119002843 2009-11-19 BIENNIAL STATEMENT 2009-11-01
071120002718 2007-11-20 BIENNIAL STATEMENT 2007-11-01
060125002333 2006-01-25 BIENNIAL STATEMENT 2005-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1622907308 2020-04-28 0235 PPP 55 Maple Ave Suite 304, Rockville Centre, NY, 11570
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83600
Loan Approval Amount (current) 83600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20214
Servicing Lender Name Farmers State Bank of Alto Pass, Illinois
Servicing Lender Address 55 N Elm St, ALTO PASS, IL, 62905-2034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockville Centre, NASSAU, NY, 11570-1000
Project Congressional District NY-04
Number of Employees 7
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 20214
Originating Lender Name Farmers State Bank of Alto Pass, Illinois
Originating Lender Address ALTO PASS, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84465.78
Forgiveness Paid Date 2021-05-20
1779588302 2021-01-19 0235 PPS 55 Maple Ave Ste 304, Rockville Centre, NY, 11570-4267
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83600
Loan Approval Amount (current) 83600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20214
Servicing Lender Name Farmers State Bank of Alto Pass, Illinois
Servicing Lender Address 55 N Elm St, ALTO PASS, IL, 62905-2034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockville Centre, NASSAU, NY, 11570-4267
Project Congressional District NY-04
Number of Employees 7
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 20214
Originating Lender Name Farmers State Bank of Alto Pass, Illinois
Originating Lender Address ALTO PASS, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84545.94
Forgiveness Paid Date 2022-03-17

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1225 Franklin Avenue, Suite 325, Garden City, NY, United States, 11530

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1225 Franklin Avenue, SUITE 325, Garden City, NY, United States, 11530

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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