| 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 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7MSH2 | Obsolete | Non-Manufacturer | 2016-06-03 | 2024-03-10 | 2022-05-31 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | RONALD S HILTON |
| Phone | +1 518-813-2037 |
| Fax | +1 518-630-5739 |
| Address | 6 HERON PL, REXFORD, NY, 12148 1380, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| RONALD S HILTON | Agent | 6 HERON PLACE, REXFORD, NY, 12148 |
| Name | Role | Address |
|---|---|---|
| HILTON INVESTIGATIONS LLC | DOS Process Agent | 6 HERON PLACE, 6 Heron Place, REXFORD, NY, United States, 12148 |
| 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) |
| 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 |
| 120503006007 | 2012-05-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100507000506 | 2010-05-07 | ARTICLES OF ORGANIZATION | 2010-05-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5035308610 | 2021-03-20 | 0248 | PPP | 6 Heron Pl Rexford Ny 12148, Rexford, NY, 12148-1380 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
