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  5. ICORP INVESTIGATIONS, INC.

ICORP INVESTIGATIONS, INC.

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Company Details

Name: ICORP INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2008 (17 years ago)
Entity Number: 3725459
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1069 Main St Suite 333, Holbrook, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SARAH SANTARPIA Chief Executive Officer 1069 MAIN STREET SUITE 333, SUITE 333, HOLBROOK, NY, United States, 11741

Links between entities

Type:
Headquarter of
Company Number:
000-072-468
State:
Alabama
Alabama profile:
ICORP INVESTIGATIONS, INC. (AL)
Type:
Headquarter of
Company Number:
undefined604343564
State:
WASHINGTON
WASHINGTON profile:
ICORP INVESTIGATIONS, INC. (WA)
Type:
Headquarter of
Company Number:
1160362
State:
MISSISSIPPI
MISSISSIPPI profile:
ICORP INVESTIGATIONS, INC. (MS)
Type:
Headquarter of
Company Number:
F12000000510
State:
FLORIDA
FLORIDA profile:
ICORP INVESTIGATIONS, INC. (FL)
Type:
Headquarter of
Company Number:
20121099045
State:
COLORADO
COLORADO profile:
ICORP INVESTIGATIONS, INC. (CO)
Type:
Headquarter of
Company Number:
001689124
State:
RHODE ISLAND
RHODE ISLAND profile:
ICORP INVESTIGATIONS, INC. (RI)
Type:
Headquarter of
Company Number:
1027604
State:
CONNECTICUT
CONNECTICUT profile:
ICORP INVESTIGATIONS, INC. (CT)
Type:
Headquarter of
Company Number:
3334059
State:
IDAHO
IDAHO profile:
ICORP INVESTIGATIONS, INC. (ID)

Unique Entity ID

CAGE Code:
6XYJ7
UEI Expiration Date:
2014-06-29

Business Information

URL:
http://icorpinvestigations.com
Activation Date:
2013-08-01
Initial Registration Date:
2013-06-28

Commercial and government entity program

CAGE number:
6XYJ7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02

Contact Information

POC:
SARAH SANTARPIA
Corporate URL:
http://icorpinvestigations.com

Form 5500 Series

Employer Identification Number (EIN):
800277426
Plan Year:
2024
Number Of Participants:
8
Sponsors Telephone Number:
5163146633
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
5163146633
File:
View File
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
5163146633
File:
View File
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
5163146633
File:
View File
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
5163146633
File:
View File

History

Start date End date Type Value
2019-06-06 2020-09-24 Address 1069 MAIN STREET, SUITE 333, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2018-10-31 2020-09-24 Address 535 BROADHOLLOW RD, SUITE B48, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2018-10-05 2018-10-31 Address 4 ELFORD PLACE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2018-10-05 2018-10-31 Address 535 BROADHOLLOW RD, SUITE B48, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2018-09-05 2018-10-05 Address 535 BROAD HOLLOW ROAD, SUITE B48, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221027001944 2022-10-27 BIENNIAL STATEMENT 2022-09-01
200924060201 2020-09-24 BIENNIAL STATEMENT 2020-09-01
190606000024 2019-06-06 CERTIFICATE OF CHANGE 2019-06-06
181031002017 2018-10-31 AMENDMENT TO BIENNIAL STATEMENT 2018-09-01
181005002007 2018-10-05 AMENDMENT TO BIENNIAL STATEMENT 2018-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-22
Link:
View on USAspending
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:
62912.00
Total Face Value Of Loan:
62912.00
Date:
2020-06-10
Link:
View on USAspending
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:
2020-04-29
Link:
View on USAspending
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

Trademarks Section

Serial Number:
88196244
Mark:
I-JUSTIFY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
I-JUSTIFY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing insurance claim validation and investigation services
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
77686447
Mark:
ICORP INVESTIGATIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-03-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ICORP INVESTIGATIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Private investigation
First Use:
2008-09-26
International Classes:
045 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
87882730
Mark:
SAME DAY VIDEO
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-04-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SAME DAY VIDEO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Surveillance services
First Use:
2018-04-13
International Classes:
045 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
87676607
Mark:
ICORP INVESTIGATIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-11-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ICORP INVESTIGATIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Background investigation services; Public record investigation services; Private investigation
First Use:
2010-01-01
International Classes:
045 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$62,912
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,912
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$63,329.67
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $62,910
Utilities: $1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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