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FRAWLEY BUREAU OF INVESTIGATION, CORP.

Company Details

Name: FRAWLEY BUREAU OF INVESTIGATION, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1974 (51 years ago)
Entity Number: 349480
ZIP code: 11694
County: Queens
Place of Formation: New York
Address: 182 BEACH 114TH ST., ROCKAWAY BEACH, NY, United States, 11694
Principal Address: 182 BEACH 114TH STREET, ROCKAWAY PARK, NY, United States, 11694

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN M. FRAWLEY DOS Process Agent 182 BEACH 114TH ST., ROCKAWAY BEACH, NY, United States, 11694

Chief Executive Officer

Name Role Address
DOROTHY FRAWLEY Chief Executive Officer 182 BEACH 114TH STREET, ROCKAWAY PARK, NY, United States, 11694

Filings

Filing Number Date Filed Type Effective Date
20051107017 2005-11-07 ASSUMED NAME CORP INITIAL FILING 2005-11-07
960806002513 1996-08-06 BIENNIAL STATEMENT 1996-08-01
931008002431 1993-10-08 BIENNIAL STATEMENT 1993-08-01
A173933-4 1974-08-06 CERTIFICATE OF INCORPORATION 1974-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3711898609 2021-03-17 0202 PPS 182 Beach 114th St, Rockaway Park, NY, 11694-2405
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9166
Loan Approval Amount (current) 9166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockaway Park, QUEENS, NY, 11694-2405
Project Congressional District NY-05
Number of Employees 2
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8453637909 2020-06-18 0202 PPP 182 Beach 114th Street, Rockaway Park, NY, 11694-2405
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9528
Loan Approval Amount (current) 9528
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockaway Park, QUEENS, NY, 11694-2405
Project Congressional District NY-05
Number of Employees 2
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Mar 2025

Sources: New York Secretary of State