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PRESTIGE INVESTIGATIONS, INC.

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Company Details

Name: PRESTIGE INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2001 (24 years ago)
Entity Number: 2702523
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 514 WARREN AVE, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 514 WARREN AVE, MAMARONECK, NY, United States, 10543

Chief Executive Officer

Name Role Address
ANTHONY LEMMA Chief Executive Officer 514 WARREN AVE, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2009-11-10 2012-01-19 Address 330 JEFFERSON AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2009-11-10 2012-01-19 Address 330 JEFFERSON AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2009-11-10 2012-01-19 Address 330 JEFFERSON AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2003-11-03 2009-11-10 Address 514 WARREN AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2003-11-03 2009-11-10 Address 514 WARREN AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
131106007108 2013-11-06 BIENNIAL STATEMENT 2013-11-01
120119002110 2012-01-19 BIENNIAL STATEMENT 2011-11-01
091110002779 2009-11-10 BIENNIAL STATEMENT 2009-11-01
071114002143 2007-11-14 BIENNIAL STATEMENT 2007-11-01
060109002421 2006-01-09 BIENNIAL STATEMENT 2005-11-01

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21075.04
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20977.82

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State