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ORION INVESTIGATIONS, INC.

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Company Details

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

DOS Process Agent

Name Role Address
FRITZ & MILLER DOS Process Agent 565 5TH AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
FRANK SENERCHIA Chief Executive Officer 565 FIFTH AVE, NEW YORK, NY, United States, 10017

History

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)

Filings

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

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,270
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,270
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,314.21
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $5,270

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State