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GLOBAL RISK AND INVESTIGATIVE DILIGENCE, LLC

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Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 152 WEST 57TH STREET 56TH FL., NEW YORK, NY, United States, 10019

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41000.00
Total Face Value Of Loan:
41000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52000.00
Total Face Value Of Loan:
52000.00

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41000
Current Approval Amount:
41000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41177.48
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52000
Current Approval Amount:
52000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52283.51

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State