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ACA INVESTIGATIONS, LLC

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Company Details

Name: ACA INVESTIGATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2006 (19 years ago)
Entity Number: 3427654
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 32 WOEHRLE AVENUE, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 32 WOEHRLE AVENUE, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
2006-10-23 2024-10-01 Address 32 WOEHRLE AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001037241 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221006001771 2022-10-06 BIENNIAL STATEMENT 2022-10-01
201006060431 2020-10-06 BIENNIAL STATEMENT 2020-10-01
181003007920 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161025006236 2016-10-25 BIENNIAL STATEMENT 2016-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-15
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: 28 Mar 2025

Sources: New York Secretary of State