ALL ISLAND INVESTIGATIONS NY INC.

Company Details

Name:	ALL ISLAND INVESTIGATIONS NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 2010 (15 years ago)
Entity Number:	3958309
ZIP code:	11782
County:	Suffolk
Place of Formation:	New York
Address:	59 AMY DRIVE, SAYVILLE, NY, United States, 11782

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
GEORGE GONZALEZ	Chief Executive Officer	59 AMY DRIVE, SAYVILLE, NY, United States, 11782

Name	Role	Address
THE CORPORATION	DOS Process Agent	59 AMY DRIVE, SAYVILLE, NY, United States, 11782

Start date	End date	Type	Value
2012-06-04	2016-07-05	Address	15 WESTWOOD COURT, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2012-06-04	2016-07-05	Address	15 WESTWOOD COURT, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2010-06-07	2013-09-24	Address	15 WESTWOOD COURT, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160705007809	2016-07-05	BIENNIAL STATEMENT	2016-06-01
130924000942	2013-09-24	CERTIFICATE OF CHANGE	2013-09-24
120604006697	2012-06-04	BIENNIAL STATEMENT	2012-06-01
100607000100	2010-06-07	CERTIFICATE OF INCORPORATION	2010-06-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3019707704

2020-05-01

0235

PPP

59 AMY DR, SAYVILLE, NY, 11782

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23330
Loan Approval Amount (current)	23330
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SAYVILLE, SUFFOLK, NY, 11782-0001
Project Congressional District	NY-02
Number of Employees	6
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23508.68
Forgiveness Paid Date	2021-03-29

Date of last update: 27 Mar 2025