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MAYBERRY INVESTIGATIONS CORPORATION

Company Details

Name: MAYBERRY INVESTIGATIONS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2010 (15 years ago)
Entity Number: 3902112
ZIP code: 11768
County: Suffolk
Place of Formation: New York
Activity Description: Mayberry Investigations Corporation is a full-service private investigations firm providing comprehensive private investigation services for the legal profession, private corporations and the general public in all areas of civil, criminal and personal matters. Mayberry agents specialize in asset and fraud investigations, background checks and customizable investigations to meet the needs of our clients. Mayberry is staffed with Certified Fraud Examiners, Anti-Money Laundering Specialists, Financial Crime Investigators and licensed detectives from a diverse background with years of experience from both the private sector and law enforcement.
Address: 1019 FT SALONGA RD, STE 10-123, NORTHPORT, NY, United States, 11768
Principal Address: 37 DOLPHIN LN, NORTHPORT, NY, United States, 11768

Contact Details

Phone +1 631-731-1164

Website http://mayberryinvestigations.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FMM2DECMA721 2025-01-21 41 WOODY LN, NORTHPORT, NY, 11768, 3256, USA 1019 FT. SALONGA ROAD STE 10, NORTHPORT, NY, 11768, USA

Business Information

Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2024-01-24
Initial Registration Date 2019-08-25
Entity Start Date 2010-01-20
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 524291, 524298, 541690, 561450, 561611, 561612
Product and Service Codes B538, B546, B547, R405, R423, R430, R612, R615, R710, S206, S211, V127

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARA MCLAUGHLIN
Address 41 WOODY LANE, NORTHPORT, NY, 11768, USA
Government Business
Title PRIMARY POC
Name MARA MCLAUGHLIN
Address 41 WOODY LANE, NORTHPORT, NY, 11768, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1019 FT SALONGA RD, STE 10-123, NORTHPORT, NY, United States, 11768

Chief Executive Officer

Name Role Address
MARA MCLAUGHLIN Chief Executive Officer 1019 FT SALONGA RD, STE 123, NORTHPORT, NY, United States, 11768

History

Start date End date Type Value
2013-03-08 2014-04-21 Address 37 DOLPHIN LN, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2010-01-20 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-01-20 2013-03-08 Address 1019 FORT SALONGA ROAD, SUITE 10-#123, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140421002092 2014-04-21 BIENNIAL STATEMENT 2014-01-01
130308002470 2013-03-08 BIENNIAL STATEMENT 2012-01-01
110203000194 2011-02-03 CERTIFICATE OF AMENDMENT 2011-02-03
100120000817 2010-01-20 CERTIFICATE OF INCORPORATION 2010-01-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2313484 MAYBERRY INVESTIGATIONS CORPORATION - FMM2DECMA721 41 WOODY LN, NORTHPORT, NY, 11768-3256
Capabilities Statement Link -
Phone Number 631-731-1164
Fax Number 631-731-1165
E-mail Address casereferrals@mayberryinvestigations.com
WWW Page -
E-Commerce Website https://mayberryinvestigations.com
Contact Person MARA MCLAUGHLIN
County Code (3 digit) 103
Congressional District 01
Metropolitan Statistical Area 5380
CAGE Code 8DNW4
Year Established 2010
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative Mayberry Investigations Corp. is a full service private investigations agency. Owner is a licensed Private Investigator, Certified Fraud Examiner, Anti Money Laundering Specialist and Cyber Intelligence
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Full Service Private Investigations Agency, Background Checks, Fraud Investigations, Civil and Criminal Investigations
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Mara A. McLaughlin
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 524291
NAICS Code's Description Claims Adjusting
Buy Green Yes
Code 524298
NAICS Code's Description All Other Insurance Related Activities
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 561450
NAICS Code's Description Credit Bureaus
Buy Green Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 21 Apr 2025

Sources: New York Secretary of State