Search icon

ANTHONY STONE INVESTIGATIVE & SECURITY SERVICES, LLC

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Name: ANTHONY STONE INVESTIGATIVE & SECURITY SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Feb 2003 (22 years ago)
Entity Number: 2875248
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 137 SNEDEN PL WEST, STE 137, SPRING VALLEY, NY, United States, 10977

Contact Details

Phone +1 845-352-1055

DOS Process Agent

Name Role Address
RUDOLPH SILAS, ESQ DOS Process Agent 137 SNEDEN PL WEST, STE 137, SPRING VALLEY, NY, United States, 10977

Links between entities

Type:
Headquarter of
Company Number:
M05000002142
State:
FLORIDA
Type:
Headquarter of
Company Number:
1063384
State:
CONNECTICUT

Licenses

Number Status Type Date End date
1169359-DCA Inactive Business 2004-06-03 2012-02-28

History

Start date End date Type Value
2012-05-25 2024-02-14 Address 137 SNEDEN PL WEST, STE 137, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2005-02-08 2012-05-25 Address 175 REMSEN ST, STE 602, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2003-02-27 2005-02-08 Address 137 SNEDEN PLACE WEST, SUITE 137, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240214002483 2024-02-14 BIENNIAL STATEMENT 2024-02-14
210203061724 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190208060110 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170203007223 2017-02-03 BIENNIAL STATEMENT 2017-02-01
150202006334 2015-02-02 BIENNIAL STATEMENT 2015-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
158836 LL VIO INVOICED 2012-04-04 1000 LL - License Violation
734441 RENEWAL INVOICED 2009-12-16 340 Process Serving Agency License Renewal Fee
734439 RENEWAL INVOICED 2008-02-05 340 Process Serving Agency License Renewal Fee
734440 RENEWAL INVOICED 2006-01-10 340 Process Serving Agency License Renewal Fee
623561 LICENSE INVOICED 2004-06-10 340 Process Serving Agency License Fee

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30602.00
Total Face Value Of Loan:
30602.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30602
Current Approval Amount:
30602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30924.79

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State