PREFERRED SECURITY & INVESTIGATIONS, INC.

Company Details

Name:	PREFERRED SECURITY & INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 2010 (14 years ago)
Entity Number:	4034472
ZIP code:	11530
County:	Queens
Place of Formation:	New York
Address:	585 STEWART AVENUE, SUITE 322, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ROGER AKIKI	Chief Executive Officer	585 STEWART AVENUE, SUITE 322, GARDEN CITY, NY, United States, 11530

Name	Role	Address
PREFERRED SECURITY & INVESTIGATIONS, INC.	DOS Process Agent	585 STEWART AVENUE, SUITE 322, GARDEN CITY, NY, United States, 11530

Start date	End date	Type	Value
2013-01-15	2016-11-17	Address	585 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2013-01-15	2016-11-17	Address	585 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2013-01-15	2016-11-17	Address	585 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2010-12-23	2013-01-15	Address	119-15 LIBERTY AVE., RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201203061433	2020-12-03	BIENNIAL STATEMENT	2020-12-01
181210006634	2018-12-10	BIENNIAL STATEMENT	2018-12-01
161117006226	2016-11-17	BIENNIAL STATEMENT	2014-12-01
130115006293	2013-01-15	BIENNIAL STATEMENT	2012-12-01
101223000635	2010-12-23	CERTIFICATE OF INCORPORATION	2010-12-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3031147705

2020-05-01

0235

PPP

585 STEWART AVE STE 322, GARDEN CITY, NY, 11530

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	412320
Loan Approval Amount (current)	412320
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	GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District	NY-04
Number of Employees	70
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	415305.65
Forgiveness Paid Date	2021-01-25

9704028300

2021-01-31

0235

PPS

585 Stewart Ave Ste 322, Garden City, NY, 11530-4701

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	403990
Loan Approval Amount (current)	403990
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	Garden City, NASSAU, NY, 11530-4701
Project Congressional District	NY-04
Number of Employees	65
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	406552.42
Forgiveness Paid Date	2021-09-24

Date of last update: 27 Mar 2025