PRESTIGE INVESTIGATIONS, INC.

Company Details

Name:	PRESTIGE INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Nov 2001 (23 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

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

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

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)
2001-11-27	2009-11-10	Address	514 WARREN AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

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
031103002870	2003-11-03	BIENNIAL STATEMENT	2003-11-01
011127000411	2001-11-27	CERTIFICATE OF INCORPORATION	2001-11-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1725677205

2020-04-15

0202

PPP

514 Warren Avenue, MAMARONECK, NY, 10543

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MAMARONECK, WESTCHESTER, NY, 10543-0001
Project Congressional District	NY-16
Number of Employees	1
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21075.04
Forgiveness Paid Date	2021-06-17

9146538403

2021-02-16

0202

PPS

514 Warren Ave, Mamaroneck, NY, 10543-1333

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mamaroneck, WESTCHESTER, NY, 10543-1333
Project Congressional District	NY-16
Number of Employees	2
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20977.82
Forgiveness Paid Date	2021-11-02

Date of last update: 30 Mar 2025