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IRWIN BLYE INVESTIGATIONS INC.

Company Details

Name: IRWIN BLYE INVESTIGATIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1970 (55 years ago)
Entity Number: 292948
ZIP code: 11415
County: New York
Place of Formation: New York
Address: 125-10 QUEENS BLVD, KEW GARDENS, NY, United States, 11415
Principal Address: 110-50 71ST RD, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-793-2005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IRWIN BLYE Chief Executive Officer 125-10 QUEENS BLVD, KEW GARDENS, NY, United States, 11415

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 125-10 QUEENS BLVD, KEW GARDENS, NY, United States, 11415

Licenses

Number Status Type Date End date
1409497-DCA Inactive Business 2011-09-29 2022-02-28

History

Start date End date Type Value
2008-07-10 2012-08-17 Address IRWIN BLYE, 125-10 QUEENS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2008-07-10 2012-08-17 Address 125-10 QUEENS BLVD, KEW GARDENS, NY, 11415, 1519, USA (Type of address: Principal Executive Office)
2008-07-10 2012-08-17 Address 110-50 71ST RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2004-08-23 2008-07-10 Address 125-10 QUEENS BLVD, KEW GARDENS, NY, 11415, 1519, USA (Type of address: Principal Executive Office)
2004-08-23 2008-07-10 Address 110-50 71ST RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2000-07-10 2004-08-23 Address 110-50 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2000-07-10 2008-07-10 Address IRWIN BLYE, 125-10 QUEENS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
1995-07-21 2004-08-23 Address 125-10 QUEENS BLVD., KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
1995-07-21 2000-07-10 Address 125-10 QUEENS BLVD., KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
1995-07-21 2000-07-10 Address 125-10 QUEENS BLVD., KEW GARDENS, NY, 11415, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140709006249 2014-07-09 BIENNIAL STATEMENT 2014-07-01
120817002560 2012-08-17 BIENNIAL STATEMENT 2012-07-01
100714002076 2010-07-14 BIENNIAL STATEMENT 2010-07-01
080710002314 2008-07-10 BIENNIAL STATEMENT 2008-07-01
060614002146 2006-06-14 BIENNIAL STATEMENT 2006-07-01
040823002286 2004-08-23 BIENNIAL STATEMENT 2004-07-01
C325879-2 2003-01-13 ASSUMED NAME CORP INITIAL FILING 2003-01-13
020627002698 2002-06-27 BIENNIAL STATEMENT 2002-07-01
000710002383 2000-07-10 BIENNIAL STATEMENT 2000-07-01
980714002085 1998-07-14 BIENNIAL STATEMENT 1998-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3132542 RENEWAL INVOICED 2019-12-27 340 Process Serving Agency License Renewal Fee
2714817 RENEWAL INVOICED 2017-12-21 340 Process Serving Agency License Renewal Fee
2260085 RENEWAL INVOICED 2016-01-19 340 Process Serving Agency License Renewal Fee
1575825 RENEWAL INVOICED 2014-01-27 340 Process Serving Agency License Renewal Fee
1129849 RENEWAL INVOICED 2012-02-02 340 Process Serving Agency License Renewal Fee
1076062 FINGERPRINT INVOICED 2011-10-04 150 Fingerprint Fee
1076063 CNV_TFEE INVOICED 2011-09-29 10.579999923706055 WT and WH - Transaction Fee
1076064 LICENSE INVOICED 2011-09-29 425 Process Serving Agency License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1393788801 2021-04-10 0202 PPS 12510 Queens Blvd Quee, Kew Gardens, NY, 11415-1519
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
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 Kew Gardens, QUEENS, NY, 11415-1519
Project Congressional District NY-05
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 12585.76
Forgiveness Paid Date 2021-12-17
1659668101 2020-07-10 0202 PPP 125-10 Queens Blvd, Kew Gardens, NY, 11415
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
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 Kew Gardens, QUEENS, NY, 11415-0001
Project Congressional District NY-05
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 10618.42
Forgiveness Paid Date 2021-10-08

Date of last update: 18 Mar 2025

Sources: New York Secretary of State