| Name: | PGB EXECUTIVE INVESTIGATIONS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2010 (15 years ago) |
| Entity Number: | 3902669 |
| ZIP code: | 10309 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 23 COMMODORE DRIVE, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PGB EXECUTIVE INVESTIGATIONS INC, FLORIDA | F18000000316 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL G. BABAKITIS | DOS Process Agent | 23 COMMODORE DRIVE, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| PAUL G. BABAKITIS | Chief Executive Officer | 23 COMMODORE DRIVE, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-06 | 2018-01-02 | Address | 58 HAZELWOOD DR, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2012-02-06 | 2018-01-02 | Address | 58 HAZELWOOD DR, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2010-01-21 | 2018-01-02 | Address | 58 HAZELWOOD DRIVE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180102008003 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 140304002142 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002042 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127000081 | 2010-01-27 | CERTIFICATE OF AMENDMENT | 2010-01-27 |
| 100121000575 | 2010-01-21 | CERTIFICATE OF INCORPORATION | 2010-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2762118604 | 2021-03-15 | 0202 | PPP | 9 Woodside Ave, Staten Island, NY, 10304-1880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
