PROFESSIONAL INVESTIGATIONS AND PROCESS SERVICES, INC.

Company Details

Name:	PROFESSIONAL INVESTIGATIONS AND PROCESS SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2005 (20 years ago)
Entity Number:	3234361
ZIP code:	13440
County:	Oneida
Address:	1508 CRAIG ST, ROME, NY, United States, 13440

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RICHARD T PERONI	DOS Process Agent	1508 CRAIG ST, ROME, NY, United States, 13440

Name	Role	Address
RICHARD T PERONI	Chief Executive Officer	1508 CRAIG ST, ROME, NY, United States, 13440

Start date	End date	Type	Value
2013-07-30	2022-12-21	Address	1508 CRAIG ST, ROME, NY, 13440, USA (Type of address: Chief Executive Officer)
2009-08-19	2013-07-30	Address	1721 BLACK RIVER BLVD, STE L-2, ROME, NY, 13440, USA (Type of address: Chief Executive Officer)
2009-08-19	2022-12-21	Address	1508 CRAIG ST, ROME, NY, 13440, USA (Type of address: Service of Process)
2007-08-17	2009-08-19	Address	1508 CRAIG STREET, ROME, NY, 13440, USA (Type of address: Chief Executive Officer)
2007-08-17	2009-08-19	Address	1508 CRAIG STREET, ROME, NY, 13440, USA (Type of address: Principal Executive Office)
2005-07-25	2022-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-25	2009-08-19	Address	1508 CRAIG STREET, ROME, NY, 13440, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
221221000413	2022-06-03	CERTIFICATE OF MERGER	2022-06-03
130730002189	2013-07-30	BIENNIAL STATEMENT	2013-07-01
110818002435	2011-08-18	BIENNIAL STATEMENT	2011-07-01
090819002217	2009-08-19	BIENNIAL STATEMENT	2009-07-01
070817003110	2007-08-17	BIENNIAL STATEMENT	2007-07-01
050725000168	2005-07-25	CERTIFICATE OF INCORPORATION	2005-07-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5876828607

2021-03-20

0248

PPS

1508 Craig St, Rome, NY, 13440-2306

Loan Status Date	2021-08-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10410
Loan Approval Amount (current)	10410
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	120225
Servicing Lender Name	Adirondack Bank
Servicing Lender Address	185 Genesee St, UTICA, NY, 13501-2102
Rural or Urban Indicator	R
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Rome, ONEIDA, NY, 13440-2306
Project Congressional District	NY-22
Number of Employees	11
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	120225
Originating Lender Name	Adirondack Bank
Originating Lender Address	UTICA, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10433.1
Forgiveness Paid Date	2021-06-30

7607717200

2020-04-28

0248

PPP

1508 CRAIG ST, ROME, NY, 13440-2306

Loan Status Date	2021-05-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8750
Loan Approval Amount (current)	8750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	120225
Servicing Lender Name	Adirondack Bank
Servicing Lender Address	185 Genesee St, UTICA, NY, 13501-2102
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROME, ONEIDA, NY, 13440-2306
Project Congressional District	NY-22
Number of Employees	5
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	120225
Originating Lender Name	Adirondack Bank
Originating Lender Address	UTICA, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8830.79
Forgiveness Paid Date	2021-04-22

Date of last update: 29 Mar 2025