Search icon

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

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
1995-04-21 2025-05-09 Address 244 JERUSALEM AVENUE, HEMPSTEAD, NY, 11550, 6439, USA (Type of address: Chief Executive Officer)
1995-04-21 2025-05-09 Address 244 JERUSALEM AVENUE, HEMPSTEAD, NY, 11550, 6439, USA (Type of address: Service of Process)
1972-12-19 1995-04-21 Address 125 RADCLIFF AVE., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1972-12-19 2025-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250509001330 2025-04-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-04-02
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

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
67100.00
Total Face Value Of Loan:
67100.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67100
Current Approval Amount:
67100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
67344.5

Date of last update: 18 Mar 2025

Sources: New York Secretary of State