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PGB EXECUTIVE INVESTIGATIONS INC

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Company Details

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

DOS Process Agent

Name Role Address
PAUL G. BABAKITIS DOS Process Agent 23 COMMODORE DRIVE, STATEN ISLAND, NY, United States, 10309

Chief Executive Officer

Name Role Address
PAUL G. BABAKITIS Chief Executive Officer 23 COMMODORE DRIVE, STATEN ISLAND, NY, United States, 10309

Links between entities

Type:
Headquarter of
Company Number:
F18000000316
State:
FLORIDA

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-15
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:
8915.00
Total Face Value Of Loan:
8915.00

Paycheck Protection Program

Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8915
Current Approval Amount:
8915
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8993.14

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State