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HILTON INVESTIGATIONS LLC

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Company Details

Name: HILTON INVESTIGATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 May 2010 (15 years ago)
Entity Number: 3947159
ZIP code: 12148
County: Saratoga
Place of Formation: New York
Address: 6 HERON PLACE, 6 Heron Place, REXFORD, NY, United States, 12148

Agent

Name Role Address
RONALD S HILTON Agent 6 HERON PLACE, REXFORD, NY, 12148

DOS Process Agent

Name Role Address
HILTON INVESTIGATIONS LLC DOS Process Agent 6 HERON PLACE, 6 Heron Place, REXFORD, NY, United States, 12148

Unique Entity ID

CAGE Code:
7MSH2
UEI Expiration Date:
2018-05-30

Business Information

Activation Date:
2017-05-30
Initial Registration Date:
2016-06-01

Commercial and government entity program

CAGE number:
7MSH2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-10
CAGE Expiration:
2022-05-31

Contact Information

POC:
RONALD S HILTON
Corporate URL:
http://www.ronhiltoninvestigations.com

History

Start date End date Type Value
2010-05-07 2024-03-22 Address 6 HERON PLACE, REXFORD, NY, 12148, USA (Type of address: Registered Agent)
2010-05-07 2024-03-22 Address 6 HERON PLACE, REXFORD, NY, 12148, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240322002374 2024-03-22 BIENNIAL STATEMENT 2024-03-22
200518060623 2020-05-18 BIENNIAL STATEMENT 2020-05-01
200103063051 2020-01-03 BIENNIAL STATEMENT 2014-05-01
191211060416 2019-12-11 BIENNIAL STATEMENT 2018-05-01
161202006434 2016-12-02 BIENNIAL STATEMENT 2016-05-01

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
19266.25
Total Face Value Of Loan:
19266.25
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
85361648
Mark:
POSTADEBT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2011-07-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
POSTADEBT

Goods And Services

For:
Providing an online national database for documented debt
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,266.25
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,266.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,407
Servicing Lender:
Broadview Federal Credit Union
Use of Proceeds:
Payroll: $19,266.25

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State