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EXECUTIVE INVESTIGATION & SECURITY, LTD.

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Company Details

Name: EXECUTIVE INVESTIGATION & SECURITY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2009 (16 years ago)
Entity Number: 3834644
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 49 TAMARK COURT, CHEEKTOWAGA, NY, United States, 14225
Principal Address: 1660 KENSINGTON AVE, CHEEKTOWAGA, NY, United States, 14215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEVINO L JOHNSON SR Chief Executive Officer 1660 KENSINGTON AVE, CHEEKTOWAGA, NY, United States, 14215

DOS Process Agent

Name Role Address
LEVINO JOHNSON DOS Process Agent 49 TAMARK COURT, CHEEKTOWAGA, NY, United States, 14225

Unique Entity ID

CAGE Code:
6JT95
UEI Expiration Date:
2020-03-18

Business Information

Doing Business As:
EXECUTIVE INVESTIGATION & SECURITY
Division Name:
HEADQUARTERS
Activation Date:
2019-03-19
Initial Registration Date:
2011-09-01

History

Start date End date Type Value
2021-09-18 2025-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-07-16 2021-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130717002298 2013-07-17 BIENNIAL STATEMENT 2013-07-01
110811002385 2011-08-11 BIENNIAL STATEMENT 2011-07-01
090716000826 2009-07-16 CERTIFICATE OF INCORPORATION 2009-07-16

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
2020-04-30
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:
64100.00
Total Face Value Of Loan:
64100.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$64,100
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$64,948.23
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $64,100

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State