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VICEROY INVESTIGATIONS & CONSULTING LLC

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Company Details

Name: VICEROY INVESTIGATIONS & CONSULTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2010 (15 years ago)
Entity Number: 4034688
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 111 ROY STREET, NORTH MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 111 ROY STREET, NORTH MASSAPEQUA, NY, United States, 11758

Filings

Filing Number Date Filed Type Effective Date
201207062109 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181218006043 2018-12-18 BIENNIAL STATEMENT 2018-12-01
141231006084 2014-12-31 BIENNIAL STATEMENT 2014-12-01
121210006723 2012-12-10 BIENNIAL STATEMENT 2012-12-01
101223001061 2010-12-23 ARTICLES OF ORGANIZATION 2010-12-23

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
83000.00
Total Face Value Of Loan:
199700.00
Date:
2020-04-19
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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State