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GLOBAL SECURITY AND INVESTIGATIVE SERVICES INC.

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Company Details

Name: GLOBAL SECURITY AND INVESTIGATIVE SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2008 (17 years ago)
Entity Number: 3717990
ZIP code: 12518
County: Orange
Place of Formation: New York
Address: 100 PELHAM DRIVE, CORNWALL, NY, United States, 12518

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEAN GOLEMIS Chief Executive Officer 100 PELHAM DRIVE, CORNWALL, NY, United States, 12518

DOS Process Agent

Name Role Address
GLOBAL SECURITY AND INVESTIGATIVE SERVICES INC. DOS Process Agent 100 PELHAM DRIVE, CORNWALL, NY, United States, 12518

Links between entities

Type:
Headquarter of
Company Number:
F24000004767
State:
FLORIDA
Type:
Headquarter of
Company Number:
2450937
State:
CONNECTICUT

Unique Entity ID

Unique Entity ID:
YXDFAF728U33
CAGE Code:
8WFC4
UEI Expiration Date:
2022-02-25

Business Information

Activation Date:
2021-03-15
Initial Registration Date:
2021-02-25

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 100 PELHAM DRIVE, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
2023-04-24 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-09 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-02 2023-04-24 Address 100 PELHAM DRIVE, 367 WINDSOR HWY # 107, CORNWALL, NY, 12518, USA (Type of address: Service of Process)
2020-07-27 2020-09-02 Address 100 PELHAM DRIVE, 367 WINDSOR HWY # 107, CORNWALL, NY, 12518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230424000284 2023-04-24 BIENNIAL STATEMENT 2022-09-01
200902060358 2020-09-02 BIENNIAL STATEMENT 2020-09-01
200727060423 2020-07-27 BIENNIAL STATEMENT 2018-09-01
160902006142 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140904006264 2014-09-04 BIENNIAL STATEMENT 2014-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
460950.00
Total Face Value Of Loan:
460950.00
Date:
2020-06-10
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
477629.00
Total Face Value Of Loan:
477629.00
Date:
2016-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Paycheck Protection Program

Jobs Reported:
93
Initial Approval Amount:
$477,629
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$477,629
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$482,283.76
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $464,629
Utilities: $1,500
Rent: $5,000
Healthcare: $6500
Jobs Reported:
83
Initial Approval Amount:
$460,950
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$460,950
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$464,501.11
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $460,948
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State