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GAMBINO INFORMATION SERVICES, INC.

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Company Details

Name: GAMBINO INFORMATION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1999 (26 years ago)
Entity Number: 2436449
ZIP code: 11358
County: Queens
Place of Formation: New York
Activity Description: Gambino Information Services is a private investigation firm that focuses on many different areas of investigations. The company specializes in landlord/tenant, employment, location and background investigations as well as surveillance. Gambino's surveillance team focuses on matrimonial issues to assist attorneys in divorce proceedings and provides surveillance for insurance companies with regards to workmen's compensation and liability claims.
Address: 29-55A 164TH ST, FLUSHING, NY, United States, 11358

Contact Details

Website http://www.4privateinvestigators.com

Phone +1 718-445-2270

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHELE A GAMBINO Chief Executive Officer 29-55A 164TH ST, FLUSHING, NY, United States, 11358

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29-55A 164TH ST, FLUSHING, NY, United States, 11358

Links between entities

Type:
Headquarter of
Company Number:
0955181
State:
CONNECTICUT

History

Start date End date Type Value
2025-04-02 2025-04-02 Address 29-55A 164TH ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2014-06-16 2025-04-02 Address 29-55A 164TH ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2014-06-16 2025-04-02 Address 29-55A 164TH ST, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1999-11-04 2014-06-16 Address 149-23 79TH STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)
1999-11-04 2025-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250402000094 2025-04-02 BIENNIAL STATEMENT 2025-04-02
140616002227 2014-06-16 BIENNIAL STATEMENT 2013-11-01
991104000616 1999-11-04 CERTIFICATE OF INCORPORATION 1999-11-04

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24600.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 09 Jun 2025

Sources: New York Secretary of State