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

Filings

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

Paycheck Protection Program

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

Sources: New York Secretary of State