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COMMERCIAL INVESTIGATIONS LLC

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Company Details

Name: COMMERCIAL INVESTIGATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jan 2004 (22 years ago)
Entity Number: 3001095
ZIP code: 12110
County: Rensselaer
Place of Formation: New York
Activity Description: Commercial Investigations, LLC (CI), a woman-owned licensed private investigative agency, offers background investigations with human intervention and an investigative approach.
Address: 622 LOUDON ROAD, SUITE 201, LATHAM, NY, United States, 12110

Contact Details

Website http://www.commercialinvestigationsllc.com

Phone +1 518-271-7546

DOS Process Agent

Name Role Address
COMMERCIAL INVESTIGATIONS LLC DOS Process Agent 622 LOUDON ROAD, SUITE 201, LATHAM, NY, United States, 12110

Links between entities

Type:
Headquarter of
Company Number:
M11000001218
State:
FLORIDA

U.S. Small Business Administration Profile

Phone Number:
Fax Number:
212-937-3858
Contact Person:
MICHELLE PYAN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P1479680

Unique Entity ID

Unique Entity ID:
Q5QXAACY9KV7
CAGE Code:
69SG7
UEI Expiration Date:
2025-12-20

Business Information

Activation Date:
2024-12-24
Initial Registration Date:
2011-02-08

Commercial and government entity program

CAGE number:
69SG7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-24
CAGE Expiration:
2029-12-24
SAM Expiration:
2025-12-20

Contact Information

POC:
MICHELLE PYAN
Corporate URL:
http://www.commercialinvestigationsllc.com

Form 5500 Series

Employer Identification Number (EIN):
920184263
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
19
Sponsors Telephone Number:

History

Start date End date Type Value
2018-01-23 2024-06-06 Address 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2012-02-29 2018-01-23 Address 130 REMSEN STREET, 2ND FLOOR, COHOES, NY, 12047, USA (Type of address: Service of Process)
2006-01-03 2012-02-29 Address 270 RIVER ST, STE 3R, TROY, NY, 12180, USA (Type of address: Service of Process)
2004-01-16 2006-01-03 Address 6 GRANITE LANE, TROY, NY, 12180, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240606002377 2024-06-06 BIENNIAL STATEMENT 2024-06-06
200106061144 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180123006180 2018-01-23 BIENNIAL STATEMENT 2018-01-01
160104007979 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140130006262 2014-01-30 BIENNIAL STATEMENT 2014-01-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
213297.60
Total Face Value Of Loan:
213297.60
Date:
2020-04-08
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:
213297.58
Total Face Value Of Loan:
213297.58

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$213,297.6
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$213,297.6
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$214,192.26
Servicing Lender:
Broadview Federal Credit Union
Use of Proceeds:
Payroll: $213,294.6
Utilities: $1
Jobs Reported:
17
Initial Approval Amount:
$213,297.58
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$213,297.58
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$214,494.42
Servicing Lender:
Broadview Federal Credit Union
Use of Proceeds:
Payroll: $213,297.58

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Date of last update: 28 Jul 2025

Sources: New York Secretary of State