| Name: | ORION INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1994 (31 years ago) |
| Entity Number: | 1815171 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 565 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Address: | 565 5TH AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRITZ & MILLER | DOS Process Agent | 565 5TH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| FRANK SENERCHIA | Chief Executive Officer | 565 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-26 | 1998-04-29 | Address | 565 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980429002547 | 1998-04-29 | BIENNIAL STATEMENT | 1998-04-01 |
| 960620002190 | 1996-06-20 | BIENNIAL STATEMENT | 1996-04-01 |
| 940426000036 | 1994-04-26 | CERTIFICATE OF INCORPORATION | 1994-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3763008406 | 2021-02-05 | 0202 | PPS | 274 Douglas Rd, Staten Island, NY, 10304-1526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
