| Name: | THOROUGHSPECT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jan 2002 (23 years ago) |
| Entity Number: | 2714812 |
| ZIP code: | 10512 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 59 CONCORD ROAD, CARMEL, NY, United States, 10512 |
Contact Details
Phone +1 914-755-5633
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THOROUGHSPECT LLC, CONNECTICUT | 1091700 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BRIAN M SWEIG | DOS Process Agent | 59 CONCORD ROAD, CARMEL, NY, United States, 10512 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 2181 | Nuisance Wildlife Control Operator - General | 2023-10-01 | 2024-09-30 | CARMEL, WESTCHESTER, NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-13 | 2024-01-02 | Address | 59 CONCORD ROAD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2002-01-03 | 2004-01-13 | Address | 20 FULLER ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102003325 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220110000943 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 200107061056 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 180116006424 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160114006148 | 2016-01-14 | BIENNIAL STATEMENT | 2016-01-01 |
| 140226006004 | 2014-02-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120131002862 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114002336 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002322 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 051221002370 | 2005-12-21 | BIENNIAL STATEMENT | 2006-01-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9801058006 | 2020-07-08 | 0202 | PPP | 59 Concord Road, Carmel Hamlet, NY, 10512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6081748401 | 2021-02-10 | 0202 | PPS | 59 Concord Rd, Carmel, NY, 10512-6820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
