THE CHESTER INVESTIGATIVE AGENCY, INC.

Company Details

Name:	THE CHESTER INVESTIGATIVE AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 1972 (52 years ago)
Entity Number:	249258
ZIP code:	11550
County:	Nassau
Place of Formation:	New York
Address:	244 JERUSALEM AVENUE, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JIM CHESTER	Chief Executive Officer	244 JERUSALEM AVENUE, HEMPSTEAD, NY, United States, 11550

Name	Role	Address
THE CORPORATION	DOS Process Agent	244 JERUSALEM AVENUE, HEMPSTEAD, NY, United States, 11550

Start date	End date	Type	Value
1972-12-19	1995-04-21	Address	125 RADCLIFF AVE., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
030124002370	2003-01-24	BIENNIAL STATEMENT	2002-12-01
001128002291	2000-11-28	BIENNIAL STATEMENT	2000-12-01
C271817-2	1999-03-23	ASSUMED NAME CORP INITIAL FILING	1999-03-23
981203002222	1998-12-03	BIENNIAL STATEMENT	1998-12-01
961217002471	1996-12-17	BIENNIAL STATEMENT	1996-12-01
950421002112	1995-04-21	BIENNIAL STATEMENT	1993-12-01
B482664-3	1987-04-10	CERTIFICATE OF AMENDMENT	1987-04-10
A35717-5	1972-12-19	CERTIFICATE OF INCORPORATION	1972-12-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1235208709

2021-03-26

0235

PPP

404 Glen Cove Ave Ste 4, Sea Cliff, NY, 11579-2107

Loan Status Date	2021-09-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	67100
Loan Approval Amount (current)	67100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	60701
Servicing Lender Name	Fulton Bank, National Association
Servicing Lender Address	One Penn Sq, LANCASTER, PA, 17602-2853
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sea Cliff, NASSAU, NY, 11579-2107
Project Congressional District	NY-03
Number of Employees	19
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112477
Originating Lender Name	Fulton Bank National Association
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	67344.5
Forgiveness Paid Date	2021-08-18

Date of last update: 01 Mar 2025