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  5. ACCURATE INVESTIGATIVE SERVICES, INC.

ACCURATE INVESTIGATIVE SERVICES, INC.

Headquarter

Company Details

Name: ACCURATE INVESTIGATIVE SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1999 (25 years ago)
Entity Number: 2438055
ZIP code: 12015
County: Greene
Place of Formation: New York
Address: 28 SECOND STREET, ATHENS, NY, United States, 12015

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ACCURATE INVESTIGATIVE SERVICES, INC., FLORIDA F04000000904 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACCURATE INVESTIGATIVE SERVICES, INC 401(K) PLAN 2019 141818158 2020-10-15 ACCURATE INVESTIGATIVE SERVICES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561600
Sponsor’s telephone number 5189436141
Plan sponsor’s address P.O. BOX 122, ATHENS, NY, 12015

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing RICHARD CURE
ACCURATE INVESTIGATIVE SERVICES, INC 401(K) PLAN 2018 141818158 2019-08-28 ACCURATE INVESTIGATIVE SERVICES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561600
Sponsor’s telephone number 5189436141
Plan sponsor’s address P.O. BOX 122, ATHENS, NY, 12015

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing RICHARD CURE
ACCURATE INVESTIGATIVE SERVICES, INC 401(K) PLAN 2017 141818158 2018-07-06 ACCURATE INVESTIGATIVE SERVICES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561600
Sponsor’s telephone number 5189436141
Plan sponsor’s address P.O. BOX 122, ATHENS, NY, 12015

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing RICHARD CURE
ACCURATE INVESTIGATIVE SERVICES, INC 401(K) PLAN 2016 141818158 2017-07-27 ACCURATE INVESTIGATIVE SERVICES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561600
Sponsor’s telephone number 5189436141
Plan sponsor’s address P.O. BOX 122, ATHENS, NY, 12015

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing RICHARD J. CURE
ACCURATE INVESTIGATIVE SERVICES, INC 401(K) PLAN 2015 141818158 2016-07-20 ACCURATE INVESTIGATIVE SERVICES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561600
Sponsor’s telephone number 5189436141
Plan sponsor’s address P.O. BOX 122, ATHENS, NY, 12015

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing RICHARD J. CURE
ACCURATE INVESTIGATIVE SERVICES, INC 401(K) PLAN 2014 141818158 2015-10-14 ACCURATE INVESTIGATIVE SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561600
Sponsor’s telephone number 5189436141
Plan sponsor’s address P.O. BOX 122, ATHENS, NY, 12015

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing RICHARD J. CURE
ACCURATE INVESTIGATIVE SERVICES, INC 401(K) PLAN 2013 141818158 2014-10-06 ACCURATE INVESTIGATIVE SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561600
Sponsor’s telephone number 5189436141
Plan sponsor’s address P.O. BOX 122, ATHENS, NY, 12015

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing RICHARD J. CURE
ACCURATE INVESTIGATIVE SERVICES, INC 401(K) PLAN 2012 141818158 2013-10-14 ACCURATE INVESTIGATIVE SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561600
Sponsor’s telephone number 5189436141
Plan sponsor’s address P.O. BOX 122, ATHENS, NY, 12015

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing RICHARD J. CURE
ACCURATE INVESTIGATIVE SERVICES, INC 401(K) PLAN 2011 141818158 2012-10-10 ACCURATE INVESTIGATIVE SERVICES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561600
Sponsor’s telephone number 5189436141
Plan sponsor’s address P.O. BOX 122, ATHENS, NY, 12015

Plan administrator’s name and address
Administrator’s EIN 141818158
Plan administrator’s name ACCURATE INVESTIGATIVE SERVICES
Plan administrator’s address P.O. BOX 122, ATHENS, NY, 12015

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing RICHARD J. CURE
ACCURATE INVESTIGATIVE SERVICES, INC 401(K) PLAN 2010 141818158 2011-10-13 ACCURATE INVESTIGATIVE SERVICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561600
Sponsor’s telephone number 5189436141
Plan sponsor’s address P.O. BOX 122, ATHENS, NY, 12015

Plan administrator’s name and address
Administrator’s EIN 141818158
Plan administrator’s name ACCURATE INVESTIGATIVE SERVICES
Plan administrator’s address P.O. BOX 122, ATHENS, NY, 12015
Administrator’s telephone number 5189436141

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing RICHARD J. CURE

DOS Process Agent

Name Role Address
RICHARD J CURE DOS Process Agent 28 SECOND STREET, ATHENS, NY, United States, 12015

Chief Executive Officer

Name Role Address
RICHARD J CURE Chief Executive Officer 28 SECOND STREET, ATHENS, NY, United States, 12015

History

Start date End date Type Value
2008-12-11 2019-01-04 Address 28 SECOND STREET, ATHENS, NY, 12015, USA (Type of address: Service of Process)
2004-02-02 2008-12-11 Address 28 SECOND ST., ATHENS, NY, 12015, USA (Type of address: Service of Process)
2001-11-09 2019-01-04 Address 11 WILLIAM ST, STE 2, CATSKILL, NY, 12414, USA (Type of address: Chief Executive Officer)
2001-11-09 2019-01-04 Address 11 WILLLIAM ST, STE 2, CATSKILL, NY, 12414, USA (Type of address: Principal Executive Office)
2001-11-09 2004-02-02 Address 11 WILLIAM ST, STE 2, CATSKILL, NY, 12414, USA (Type of address: Service of Process)
1999-11-09 2001-11-09 Address 22 SUNSET BLVD., COXSACKIE, NY, 12051, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190104002023 2019-01-04 BIENNIAL STATEMENT 2017-11-01
081211000039 2008-12-11 CERTIFICATE OF CHANGE 2008-12-11
040202001009 2004-02-02 CERTIFICATE OF CHANGE 2004-02-02
011109002441 2001-11-09 BIENNIAL STATEMENT 2001-11-01
991109000859 1999-11-09 CERTIFICATE OF INCORPORATION 1999-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4729307004 2020-04-04 0248 PPP 28 Second Street, ATHENS, NY, 12015-1410
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 220700
Loan Approval Amount (current) 220700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47160
Servicing Lender Name The National Bank of Coxsackie
Servicing Lender Address 3-7 Reed St, COXSACKIE, NY, 12051-1210
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ATHENS, GREENE, NY, 12015-1410
Project Congressional District NY-19
Number of Employees 20
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 47160
Originating Lender Name The National Bank of Coxsackie
Originating Lender Address COXSACKIE, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 222001.31
Forgiveness Paid Date 2021-02-12
1410168305 2021-01-17 0248 PPS 28 2nd St, Athens, NY, 12015-1410
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 221000
Loan Approval Amount (current) 221000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47160
Servicing Lender Name The National Bank of Coxsackie
Servicing Lender Address 3-7 Reed St, COXSACKIE, NY, 12051-1210
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Athens, GREENE, NY, 12015-1410
Project Congressional District NY-19
Number of Employees 21
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 47160
Originating Lender Name The National Bank of Coxsackie
Originating Lender Address COXSACKIE, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 222392.6
Forgiveness Paid Date 2021-09-08

Related by officers

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Related by address

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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