EXECUTIVE INVESTIGATION & SECURITY, LTD.

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

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

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

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5078947302

2020-04-30

0296

PPP

1660 Kensington 4, Buffalo, NY, 14215

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64100
Loan Approval Amount (current)	64100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14215-0001
Project Congressional District	NY-26
Number of Employees	16
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	64948.23
Forgiveness Paid Date	2021-09-14

Date of last update: 27 Mar 2025