Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Rensselaer
    4. ›
  4. 12110
    5. ›
  5. COMMERCIAL INVESTIGATIONS LLC

COMMERCIAL INVESTIGATIONS LLC

Headquarter

Company Details

Name: COMMERCIAL INVESTIGATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jan 2004 (21 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

Phone +1 518-271-7546

Website http://www.commercialinvestigationsllc.com

Activities

#561611 Investigation and Personal Background Check Services

Links between entities

Type Company Name Company Number State
Headquarter of COMMERCIAL INVESTIGATIONS LLC, FLORIDA M11000001218 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Q5QXAACY9KV7 2025-01-04 622 NEW LOUDON RD, STE 201, LATHAM, NY, 12110, 4100, USA 622 NEW LOUDON RD STE 201, LATHAM, NY, 12110, 4100, USA

Business Information
URL http://www.commercialinvestigationsllc.com
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2024-01-09
Initial Registration Date 2011-02-08
Entity Start Date 2004-01-16
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541990, 561450, 561611
Product and Service Codes AL11, AL12, R423, R615, S211

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHELLE PYAN
Role PRESIDENT
Address 622 LOUDON ROAD, LATHAM, NY, 12110, USA
Title ALTERNATE POC
Name PAUL GRAVER
Role VICE PRESIDENT
Address 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110, USA
Government Business
Title PRIMARY POC
Name MICHELLE PYAN
Role PRESIDENT
Address 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110, USA
Title ALTERNATE POC
Name PAUL GRAVER
Role VICE PRESIDENT
Address 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110, USA
Past Performance
Title PRIMARY POC
Name PAUL GRAVER
Role VICE PRESIDENT
Address 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110, USA
Title ALTERNATE POC
Name PAUL GRAVER
Role VICE PRESIDENT
Address 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
69SG7 Active Non-Manufacturer 2011-02-20 2024-03-10 2029-01-09 2025-01-04

Contact Information
POC MICHELLE PYAN
Phone +1 800-284-0906
Fax +1 212-937-3858
Address 622 NEW LOUDON RD, LATHAM, NY, 12110 4100, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMERCIAL INVESTIGATIONS LLC EMPLOYEE RETIREMENT PLAN 2023 920184263 2024-07-26 COMMERCIAL INVESTIGATIONS LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 5182717546
Plan sponsor’s address 622 LOUDON ROAD #201, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing UBIQUITY RETIREMENT AND SAVINGS
COMMERCIAL INVESTIGATIONS LLC EMPLOYEE RETIREMENT PLAN 2022 920184263 2023-10-03 COMMERCIAL INVESTIGATIONS LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 5182717546
Plan sponsor’s address 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing UBIQUITY RETIREMENT AND SAVINGS
COMMERCIAL INVESTIGATIONS LLC EMPLOYEE RETIREMENT PLAN 2021 920184263 2022-09-29 COMMERCIAL INVESTIGATIONS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 8002840906
Plan sponsor’s address 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing MICHELLE PYAN
COMMERCIAL INVESTIGATIONS LLC EMPLOYEE RETIREMENT PLAN 2020 920184263 2021-10-14 COMMERCIAL INVESTIGATIONS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 8002840906
Plan sponsor’s address 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing MICHELLE PYAN
COMMERCIAL INVESTIGATIONS LLC EMPLOYEE RETIREMENT PLAN 2017 920184263 2018-07-13 COMMERCIAL INVESTIGATIONS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 8002840906
Plan sponsor’s address 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110

DOS Process Agent

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

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
120229002305 2012-02-29 BIENNIAL STATEMENT 2012-01-01
100204002287 2010-02-04 BIENNIAL STATEMENT 2010-01-01
071228002378 2007-12-28 BIENNIAL STATEMENT 2008-01-01
060718000817 2006-07-18 CERTIFICATE OF PUBLICATION 2006-07-18
060103002475 2006-01-03 BIENNIAL STATEMENT 2006-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4715368300 2021-01-23 0248 PPS 622 Loudon Road, LATHAM, NY, 12110
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213297.6
Loan Approval Amount (current) 213297.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101888
Servicing Lender Name Broadview Federal Credit Union
Servicing Lender Address 575 Broadway, ALBANY, NY, 12207-2921
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LATHAM, ALBANY, NY, 12110
Project Congressional District NY-20
Number of Employees 20
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 101888
Originating Lender Name Broadview Federal Credit Union
Originating Lender Address ALBANY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 214192.26
Forgiveness Paid Date 2021-06-28
8227007006 2020-04-08 0248 PPP 622 Loudon Road, LATHAM, NY, 12110
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213297.58
Loan Approval Amount (current) 213297.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101888
Servicing Lender Name Broadview Federal Credit Union
Servicing Lender Address 575 Broadway, ALBANY, NY, 12207-2921
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LATHAM, ALBANY, NY, 12110-0001
Project Congressional District NY-20
Number of Employees 17
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 101888
Originating Lender Name Broadview Federal Credit Union
Originating Lender Address ALBANY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 214494.42
Forgiveness Paid Date 2020-11-05

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1479680 COMMERCIAL INVESTIGATIONS LLC - Q5QXAACY9KV7 622 NEW LOUDON RD, STE 201, LATHAM, NY, 12110-4100
Capabilities Statement Link -
Phone Number 800-284-0906
Fax Number 212-937-3858
E-mail Address michellepyan@commercialinvestigationsllc.com
WWW Page http://www.commercialinvestigationsllc.com
E-Commerce Website http://www.commercialinvestigationsllc.com/
Contact Person MICHELLE PYAN
County Code (3 digit) 001
Congressional District 20
Metropolitan Statistical Area 0160
CAGE Code 69SG7
Year Established 2004
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SYRACUSE DISTRICT OFFICE (SBA office code 0248)
Capabilities Narrative Commercial Investigations LLC provides employee background investigations, merger and acquisition investigative research, executive full due diligence investigations, volunteer screening, tenant screening and political opposition research.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Background Screening, Credit Checks, Drug Testing
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Michelle Pyan
Role President

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $2,000,000

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 561450
NAICS Code's Description Credit Bureaus
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)
Name Stewart's Shops
Contract Bkgrd Investigations
Contact Jacqueline Merritt
Phone 518-581-1200

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Apr 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated