| Name: | PROFESSIONAL INTELLIGENCE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2007 (18 years ago) |
| Entity Number: | 3515187 |
| ZIP code: | 11002 |
| County: | Suffolk |
| Place of Formation: | New York |
| Activity Description: | We are a full service research company that perform due diligence backgrounds of potential business partnerships, tenants, pre-employment. Also conducts asset searches - document retrieval and surveillance. |
| Address: | PO BOX 20225, FLORAL PARK, NY, United States, 11002 |
| Principal Address: | 265 JERICHO TURNPIKE, 2ND FLR, FLORAL PARK, NY, United States, 11001 |
Contact Details
Phone +1 516-616-5829
Website http://www.professionalIntelligenceAgency.com
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SANDRA ALESTRA | Chief Executive Officer | PO BOX 20225, FLORAL PARK, NY, United States, 11002 |
| Name | Role | Address |
|---|---|---|
| PROFESSIONAL INTELLIGENCE AGENCY INC. | DOS Process Agent | PO BOX 20225, FLORAL PARK, NY, United States, 11002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-12 | 2021-05-03 | Address | PO BOX 20225, FLORAL PARK, NY, 11002, USA (Type of address: Service of Process) |
| 2009-11-23 | 2011-07-12 | Address | PO BOX 574, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2009-11-06 | 2011-07-12 | Address | PO BOX 574, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2011-07-12 | Address | PO BOX 574, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2009-06-23 | 2009-11-06 | Address | 6 CHERY CHASE RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2009-06-23 | 2009-11-06 | Address | 6 CHERRY CHASE RD, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2007-05-09 | 2009-11-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-05-09 | 2009-11-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503062161 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 170502006593 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 130507006278 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110712002249 | 2011-07-12 | BIENNIAL STATEMENT | 2011-05-01 |
| 091123000061 | 2009-11-23 | CERTIFICATE OF CHANGE | 2009-11-23 |
| 091106002807 | 2009-11-06 | AMENDMENT TO BIENNIAL STATEMENT | 2009-05-01 |
| 090623002554 | 2009-06-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070509001083 | 2007-05-09 | CERTIFICATE OF INCORPORATION | 2007-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5153567209 | 2020-04-27 | 0235 | PPP | 265 Jericho Turnpike, Floral Park, NY, 11001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9226458403 | 2021-02-16 | 0235 | PPS | 265 Jericho Tpke, Floral Park, NY, 11001-2146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
