| 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
| Name | Role | Address |
|---|---|---|
| TOM MARTIN | Chief Executive Officer | PO BOX 451, VOORHEESVILLE, NY, United States, 12186 |
| Name | Role | Address |
|---|---|---|
| TOM MARTIN INVESTIGATIONS, INC. | DOS Process Agent | P.O. BOX 451, VOORHEESVILLE, NY, United States, 12186 |
| 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) |
| 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 |
| 110615002666 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623001048 | 2009-06-23 | CERTIFICATE OF INCORPORATION | 2009-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8411318306 | 2021-01-29 | 0248 | PPS | 1 Waverly Cir, Watervliet, NY, 12189-1625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9827577806 | 2020-06-09 | 0248 | PPP | 55 Meadowbrook Ave, WATERVLIET, NY, 12189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
