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SPC INVESTIGATIONS AND SECURITY, INC.

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Company Details

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

DOS Process Agent

Name Role Address
GERALD COLICCI DOS Process Agent 9 INWOOD STREET, YONKERS, NY, United States, 10704

Chief Executive Officer

Name Role Address
GERALD COLICCI Chief Executive Officer 9 INWOOD STREET, YONKERS, NY, United States, 10404

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
11250.00
Total Face Value Of Loan:
11250.00
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2010-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-20000.00
Total Face Value Of Loan:
-20000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$25,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,328.71
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,000
Utilities: $500
Healthcare: $4500
Jobs Reported:
2
Initial Approval Amount:
$11,250
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,250
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,341.57
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $11,248
Utilities: $1

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State