| Name: | SPC INVESTIGATIONS AND SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1995 (30 years ago) |
| Entity Number: | 1938344 |
| ZIP code: | 10704 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 9 INWOOD STREET, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD COLICCI | DOS Process Agent | 9 INWOOD STREET, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| GERALD COLICCI | Chief Executive Officer | 9 INWOOD STREET, YONKERS, NY, United States, 10404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-22 | 2012-01-20 | Address | 2904 MILTON PL, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 1997-07-22 | 2012-01-20 | Address | 2904 MILTON PL, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1997-07-22 | 2012-01-20 | Address | 2904 MILTON PL, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 1995-07-12 | 1997-07-22 | Address | 2904 MILTON PLACE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130717002312 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 120120003015 | 2012-01-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 970722002292 | 1997-07-22 | BIENNIAL STATEMENT | 1997-07-01 |
| 950712000117 | 1995-07-12 | CERTIFICATE OF INCORPORATION | 1995-07-12 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2256525008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1110808501 | 2021-02-18 | 0202 | PPS | 9 Inwood St, Yonkers, NY, 10704-2801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1927947702 | 2020-05-01 | 0202 | PPP | 9 INWOOD ST, YONKERS, NY, 10704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
