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FORENSIC PRIVATE INVESTIGATIONS INC.

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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

Chief Executive Officer

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

DOS Process Agent

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

Licenses

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

History

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)

Filings

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

Fine And Fees

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

USAspending Awards / Financial Assistance

Date:
2020-05-21
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:
39600.00
Total Face Value Of Loan:
195000.00
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:
11000.00
Total Face Value Of Loan:
23800.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12800
Current Approval Amount:
23800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23986.43

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State