| Name: | DSI INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2006 (19 years ago) |
| Entity Number: | 3399878 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 ILANA COURT, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 ILANA COURT, ARMONK, NY, United States, 10504 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060811000712 | 2006-08-11 | CERTIFICATE OF INCORPORATION | 2006-08-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9178138809 | 2021-04-23 | 0202 | PPS | Pelham Road Unit 2, New Rochelle, NY, 10805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6724507201 | 2020-04-28 | 0202 | PPP | Pelham Road Unit 2, New Rochelle, NY, 10805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
