| Name: | CHASE INVESTIGATIONS INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1998 (26 years ago) |
| Entity Number: | 2310331 |
| ZIP code: | 14127 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 3140 SHERIDAN DR / SUITE 211, BUFFALO, NY, United States, 14226 |
| Address: | 21 Princeton Pl, ORCHARD PARK, NY, United States, 14127 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH BAMBACH | Chief Executive Officer | 3140 SHERIDAN DR / SUITE 211, BUFFALO, NY, United States, 14226 |
| Name | Role | Address |
|---|---|---|
| MEYERS BUTH LAW GROUP | DOS Process Agent | 21 Princeton Pl, ORCHARD PARK, NY, United States, 14127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 3140 SHERIDAN DR / SUITE 211, BUFFALO, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-02 | Address | SALISBURY AND CAMBRIA LLP, 42 DELAWARE AVE / SUITE 300, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2006-09-22 | 2020-10-01 | Address | SALISBURY AND CAMBRIA LLP, 42 DELAWARE AVE / SUITE 300, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2006-09-22 | 2024-10-02 | Address | 3140 SHERIDAN DR / SUITE 211, BUFFALO, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2004-11-05 | 2006-09-22 | Address | 3140 SHERIDAN DR, STE 211, BUFFALO, NY, 14226, USA (Type of address: Principal Executive Office) |
| 2004-11-05 | 2006-09-22 | Address | 3140 SHERIDAN DR, STE 211, BUFFALO, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2000-09-26 | 2006-09-22 | Address | SALISBURY AND CAMBRIA LLP, 42 DELAWARE AVE SUITE 300, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2000-09-26 | 2004-11-05 | Address | 3349 DELAWARE AVE, KENMORE, NY, 14217, USA (Type of address: Principal Executive Office) |
| 2000-09-26 | 2004-11-05 | Address | 3349 DELAWARE AVE, KENMORE, NY, 14219, USA (Type of address: Chief Executive Officer) |
| 1998-10-27 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002004190 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221111001803 | 2022-11-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062029 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002007644 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017006232 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 141006006790 | 2014-10-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011006730 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026002660 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002886 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 060922002271 | 2006-09-22 | BIENNIAL STATEMENT | 2006-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4391798706 | 2021-04-01 | 0296 | PPS | 3140 Sheridan Dr Ste 211, Buffalo, NY, 14226-1913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3501147101 | 2020-04-11 | 0296 | PPP | 3140 Sheridan Dr, BUFFALO, NY, 14226-1900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
