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NEW YORK INTELLIGENCE AGENCY INC.

NEW YORK INTELLIGENCE AGENCY INC.

Headquarter

Company Details

Name:	NEW YORK INTELLIGENCE AGENCY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 2001 (24 years ago)
Entity Number:	2607297
ZIP code:	10927
County:	Rockland
Place of Formation:	New York
Address:	DAVID SCHASSLER, Haverstraw, NY, United States, 10927
Principal Address:	1309 Round Pointe Dr, Haverstraw, NY, United States, 10927

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NEW YORK INTELLIGENCE AGENCY INC., FLORIDA	F15000002714	FLORIDA

Agent

Name	Role	Address
DAVID SCHASSLER	Agent	1309 round pointe dr., 8 SCHASSLER PL, HAVERSTRAW, NY, 10927

Chief Executive Officer

Name	Role	Address
DAVID SCHASSLER	Chief Executive Officer	1309 ROUND POINTE DR, HAVERSTRAW, NY, United States, 10927

DOS Process Agent

Name	Role	Address
DAVID SCHASSLER	DOS Process Agent	DAVID SCHASSLER, Haverstraw, NY, United States, 10927

History

Start date	End date	Type	Value
2025-03-06	2025-03-06	Address	1309 ROUND POINTE DR, HAVERSTRAW, NY, 10927, USA (Type of address: Chief Executive Officer)
2025-03-06	2025-03-06	Address	19 TANNEYANNS LANE, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-03-06	Address	1309 round pointe dr., HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process)
2025-02-04	2025-03-06	Address	1309 round pointe dr., 8 SCHASSLER PL, HAVERSTRAW, NY, 10927, USA (Type of address: Registered Agent)
2025-02-04	2025-03-06	Address	19 TANNEYANNS LANE, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-02-04	Address	19 TANNEYANNS LANE, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17	2025-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17	2023-02-17	Address	19 TANNEYANNS LANE, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Chief Executive Officer)
2023-02-17	2025-02-04	Address	19 TANNEYANNS LANE, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Chief Executive Officer)
2023-02-17	2025-02-04	Address	PO BOX 302, 8 SCHASSLER PL, STONY POINT, NY, 10980, USA (Type of address: Registered Agent)
2023-02-17	2025-02-04	Address	19 TANNEYANNS LANE, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Service of Process)
2020-04-13	2023-02-17	Address	19 TANNEYANNS LANE, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Chief Executive Officer)
2020-04-13	2023-02-17	Address	19 TANNEYANNS LANE, WEST HAVERSTRAW, NY, 10993, USA (Type of address: Service of Process)
2017-02-10	2020-04-13	Address	8 SKAHEN DRIVE, TOMKINS COVE, NY, 10986, USA (Type of address: Service of Process)
2011-02-09	2020-04-13	Address	8 SKAHEN DR, TOMKINS COVE, NY, 10986, USA (Type of address: Principal Executive Office)
2011-02-09	2020-04-13	Address	8 SKAHEN DR, TOMKINS COVE, NY, 10986, USA (Type of address: Chief Executive Officer)
2011-02-09	2017-02-10	Address	8 SKAHEN DR, TOMKINS COVE, NY, 10986, USA (Type of address: Service of Process)
2001-02-16	2023-02-17	Address	PO BOX 302, 8 SCHASSLER PL, STONY POINT, NY, 10980, USA (Type of address: Registered Agent)
2001-02-16	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-02-16	2011-02-09	Address	PO BOX 302, STONY POINT, NY, 10980, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250306005135	2025-03-06	BIENNIAL STATEMENT	2025-03-06
250204002599	2025-02-03	CERTIFICATE OF CHANGE BY ENTITY	2025-02-03
230217003741	2023-02-17	BIENNIAL STATEMENT	2023-02-01
210223060475	2021-02-23	BIENNIAL STATEMENT	2021-02-01
200413060465	2020-04-13	BIENNIAL STATEMENT	2019-02-01
170210006156	2017-02-10	BIENNIAL STATEMENT	2017-02-01
150428006154	2015-04-28	BIENNIAL STATEMENT	2015-02-01
130211006282	2013-02-11	BIENNIAL STATEMENT	2013-02-01
110209002087	2011-02-09	BIENNIAL STATEMENT	2011-02-01
010216000656	2001-02-16	CERTIFICATE OF INCORPORATION	2001-02-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1016908500

2021-02-18

0202

PPS

19 Tanneyanns Ln, West Haverstraw, NY, 10993-1220

Loan Status Date	2021-08-27
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	432941
Servicing Lender Name	ConnectOne Bank
Servicing Lender Address	301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Haverstraw, ROCKLAND, NY, 10993-1220
Project Congressional District	NY-17
Number of Employees	10
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	432941
Originating Lender Name	ConnectOne Bank
Originating Lender Address	ENGLEWOOD CLIFFS, NJ
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	20078.33
Forgiveness Paid Date	2021-07-14

4898467301

2020-04-30

0202

PPP

19 Tanneyanns Lane, WEST HAVERSTRAW, NY, 10993

Loan Status Date	2021-04-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	432941
Servicing Lender Name	ConnectOne Bank
Servicing Lender Address	301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WEST HAVERSTRAW, ROCKLAND, NY, 10993-0101
Project Congressional District	NY-17
Number of Employees	6
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	432941
Originating Lender Name	ConnectOne Bank
Originating Lender Address	ENGLEWOOD CLIFFS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20178.89
Forgiveness Paid Date	2021-03-31

Date of last update: 30 Mar 2025

Sources: New York Secretary of State