| Name: | COVERT INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2003 (22 years ago) |
| Entity Number: | 2875344 |
| ZIP code: | 11769 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX #213, OAKDALE, NY, United States, 11769 |
| Principal Address: | 1170 LINCOLN AVE. SUITE # 5, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COVERT INVESTIGATIONS INC., CONNECTICUT | 0939774 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COVERT INVESTIGATIONS INC 401K PLAN | 2023 | 753106796 | 2024-09-05 | COVERT INVESTIGATIONS INC | 78 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6318361100 |
| Plan sponsor’s address | 2805 VETERANS MEMORIAL HIGHWAY, SUITE #16, RONKOKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6318361100 |
| Plan sponsor’s address | 2805 VETERANS MEMORIAL HWY #16, RONKONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-12-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6318361100 |
| Plan sponsor’s address | 23 IDLE HOUR RD, OAKDALE, NY, 11768 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-05 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX #213, OAKDALE, NY, United States, 11769 |
| Name | Role | Address |
|---|---|---|
| DONALD R FLYNN | Chief Executive Officer | PO BOX #213, OAKDALE, NY, United States, 11769 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | PO BOX #213, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-11 | 2025-02-03 | Address | PO BOX #213, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 2024-10-11 | 2024-10-11 | Address | PO BOX #213, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2025-02-03 | Address | PO BOX #213, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2009-02-06 | 2024-10-11 | Address | PO BOX #213, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2006-10-23 | 2024-10-11 | Address | PO BOX #213, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 2005-03-16 | 2009-02-06 | Address | 23 IDLE HOUR ROAD, OAKDALE, NY, 11769, 2110, USA (Type of address: Chief Executive Officer) |
| 2003-02-28 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-02-28 | 2006-10-23 | Address | 23 IDLE HOUR ROAD, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203005003 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 241011002665 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 210929000413 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 130307002352 | 2013-03-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210002828 | 2011-02-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206002445 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 080711002275 | 2008-07-11 | BIENNIAL STATEMENT | 2007-02-01 |
| 061023000323 | 2006-10-23 | CERTIFICATE OF CHANGE | 2006-10-23 |
| 050316002352 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030228000035 | 2003-02-28 | CERTIFICATE OF INCORPORATION | 2003-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500587702 | 2020-05-01 | 0235 | PPP | 23 idle hour road, OAKDALE, NY, 11769 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3256318705 | 2021-03-31 | 0235 | PPS | 23 Idle Hour Rd, Oakdale, NY, 11769-2110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
