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TOM MARTIN INVESTIGATIONS, INC.

Company Details

Name: TOM MARTIN INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2009 (16 years ago)
Entity Number: 3825851
ZIP code: 12186
County: Albany
Place of Formation: New York
Address: P.O. BOX 451, VOORHEESVILLE, NY, United States, 12186
Principal Address: 16 GROVE ST, VOORHEESVILLE, NY, United States, 12186

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TOM MARTIN Chief Executive Officer PO BOX 451, VOORHEESVILLE, NY, United States, 12186

DOS Process Agent

Name Role Address
TOM MARTIN INVESTIGATIONS, INC. DOS Process Agent P.O. BOX 451, VOORHEESVILLE, NY, United States, 12186

History

Start date End date Type Value
2009-06-23 2021-06-02 Address P.O. BOX 451, VOORHEESVILLE, NY, 12186, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210602060063 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603062896 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170605007899 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150602007594 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130606007523 2013-06-06 BIENNIAL STATEMENT 2013-06-01

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
41162.50
Total Face Value Of Loan:
41162.50
Date:
2020-06-09
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:
40000.00
Total Face Value Of Loan:
40000.00

Paycheck Protection Program

Date Approved:
2020-06-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40000
Current Approval Amount:
40000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
40193.33
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41162.5
Current Approval Amount:
41162.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
41440.35

Date of last update: 27 Mar 2025

Sources: New York Secretary of State