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GRID INVESTIGATIONS, LLC

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Company Details

Name: GRID INVESTIGATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Oct 2005 (20 years ago)
Entity Number: 3267455
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 600 OLD COUNTRY ROAD, SUITE 300, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 600 OLD COUNTRY ROAD, SUITE 300, GARDEN CITY, NY, United States, 11530

Links between entities

Type:
Headquarter of
Company Number:
M07000001801
State:
FLORIDA
Type:
Headquarter of
Company Number:
1004217
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
203692971
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
12
Sponsors Telephone Number:

History

Start date End date Type Value
2005-10-12 2006-02-03 Address 165 4TH AVE APT 3, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131105002499 2013-11-05 BIENNIAL STATEMENT 2013-10-01
111021002161 2011-10-21 BIENNIAL STATEMENT 2011-10-01
091130002409 2009-11-30 BIENNIAL STATEMENT 2009-10-01
071001002292 2007-10-01 BIENNIAL STATEMENT 2007-10-01
060203000900 2006-02-03 CERTIFICATE OF CHANGE 2006-02-03

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State