FORENSIC PRIVATE INVESTIGATIONS INC.

Company Details

Name:	FORENSIC PRIVATE INVESTIGATIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Aug 2009 (16 years ago)
Entity Number:	3841890
ZIP code:	10514
County:	New York
Place of Formation:	New York
Address:	SIX HEMLOCK HILLS, CHAPPAQUA, NY, United States, 10514
Principal Address:	31 HIGHLAND AVE, PORT WASHINGTON, NY, United States, 11050

Contact Details

Phone +1 516-851-7408

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MADELYN A FISHER	Chief Executive Officer	SIX HEMLOCK HILLS, CHAPPAQUA, NY, United States, 11050

Name	Role	Address
THE CORPORATION	DOS Process Agent	SIX HEMLOCK HILLS, CHAPPAQUA, NY, United States, 10514

Number	Status	Type	Date	End date
1336935-DCA	Inactive	Business	2009-10-23	2014-02-28

Start date	End date	Type	Value
2009-08-06	2013-08-20	Address	SIX HEMLOCK HILLS, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130820002169	2013-08-20	BIENNIAL STATEMENT	2013-08-01
090806000009	2009-08-06	CERTIFICATE OF INCORPORATION	2009-08-06

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1738390	LL VIO	INVOICED	2014-07-21	1000	LL - License Violation
211224	LL VIO	CREDITED	2013-09-26	7000	LL - License Violation
211225	APPEAL	INVOICED	2013-09-25	25	Appeal Filing Fee
997512	CNV_TFEE	INVOICED	2012-02-22	8.470000267028809	WT and WH - Transaction Fee
997513	RENEWAL	INVOICED	2012-02-22	340	Process Serving Agency License Renewal Fee
997514	RENEWAL	INVOICED	2010-03-05	340	Process Serving Agency License Renewal Fee
979538	LICENSE	INVOICED	2009-10-26	85	Process Serving Agency License Fee

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5857947203

2020-04-27

0235

PPP

31 Highland Avenue, PORT WASHINGTON, NY, 11050

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12800
Loan Approval Amount (current)	23800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PORT WASHINGTON, NASSAU, NY, 11050-0001
Project Congressional District	NY-03
Number of Employees	3
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	23986.43
Forgiveness Paid Date	2021-02-17

Date of last update: 27 Mar 2025