| Name: | GLOBAL RISK AND INVESTIGATIVE DILIGENCE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Feb 2011 (14 years ago) |
| Entity Number: | 4053351 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 152 WEST 57TH STREET 56TH FL., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 152 WEST 57TH STREET 56TH FL., NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130211006248 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110209001064 | 2011-02-09 | APPLICATION OF AUTHORITY | 2011-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9274168600 | 2021-03-25 | 0202 | PPS | 250 W 55th St, New York, NY, 10019-9710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2613627310 | 2020-04-29 | 0202 | PPP | 250 W 55TH ST, NEW YORK, NY, 10019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
