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  5. BENJAMIN AND WILLIAMS CREDIT INVESTIGATORS, INC.

BENJAMIN AND WILLIAMS CREDIT INVESTIGATORS, INC.

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Company Details

Name: BENJAMIN AND WILLIAMS CREDIT INVESTIGATORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 2004 (21 years ago)
Entity Number: 3081392
ZIP code: 11520
County: Suffolk
Place of Formation: New York
Address: SUITE 2A, 429 ATLANTIC AVENUE, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 2A, 429 ATLANTIC AVENUE, FREEPORT, NY, United States, 11520

Filings

Filing Number Date Filed Type Effective Date
051107000334 2005-11-07 CERTIFICATE OF AMENDMENT 2005-11-07
040722000377 2004-07-22 CERTIFICATE OF INCORPORATION 2004-07-22

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
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:
44902.50
Total Face Value Of Loan:
44902.50
Date:
2020-04-14
Link:
View on USAspending
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:
43800.00
Total Face Value Of Loan:
43800.00
Date:
2020-04-14
Link:
View on USAspending
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:
43800.00
Total Face Value Of Loan:
43800.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$43,800
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,325.6
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $43,800
Jobs Reported:
6
Initial Approval Amount:
$44,902.5
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,902.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$45,230.96
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $44,897.5
Utilities: $1

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

SUITE 2A, 429 ATLANTIC AVENUE, FREEPORT, NY, United States, 11520

ALEMAN & HASTAVA CHIROPRACTORS P.C. ANTHONY MASTROIANNI JR. INC. CHERRY MGMT. CORP. CRISPINO, INC. JOSEPH A. CASTALDO INC. JST INDUSTRIES, LTD. LIFSCHULTZ & ASSOCIATES, INC. MICHAEL BRODY INC. THOMAS MARCHESE, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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