Search icon

DELPHI SECURITY & INVESTIGATIONS, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: DELPHI SECURITY & INVESTIGATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 2007 (18 years ago)
Entity Number: 3555617
ZIP code: 11021
County: New York
Place of Formation: New York
Address: ATTN: JOHN M. GAIONI, ESQ., 1010 NORTHERN BLVD., SUITE 400, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
ACKERMAN,LEVINE,CULLEN ET AL, LLP DOS Process Agent ATTN: JOHN M. GAIONI, ESQ., 1010 NORTHERN BLVD., SUITE 400, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
JOHN M. GAIONI, ESQ. Agent ACKERMAN,LEVINE ET AL., LLP, 1010 NORTHERN BLVD., SUITE 400, GREAT NECK, NY, 11021

Filings

Filing Number Date Filed Type Effective Date
071105000128 2007-11-05 CERTIFICATE OF PUBLICATION 2007-11-05
070814000193 2007-08-14 ARTICLES OF ORGANIZATION 2007-08-14

USAspending Awards / Financial Assistance

Date:
2021-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
214465.00
Total Face Value Of Loan:
214465.00

Paycheck Protection Program

Jobs Reported:
335
Initial Approval Amount:
$214,465
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$214,465
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$217,267.73
Servicing Lender:
City National Bank
Use of Proceeds:
Payroll: $164,863
Utilities: $12,000
Rent: $37,602

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State