PROTEUS INVESTIGATIONS, INC.

Company Details

Name:	PROTEUS INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 2011 (14 years ago)
Entity Number:	4061186
ZIP code:	07751
County:	New York
Place of Formation:	New York
Address:	50 ROUTE 9 N, SUITE 306, MORGANVILLE, NJ, United States, 07751
Principal Address:	80 MAIDEN LANE, SUITE 509, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PETER LIOTA	Chief Executive Officer	80 MAIDEN LANE, SUITE 509, NEW YORK, NY, United States, 10038

Name	Role	Address
PROTEUS INVESTIGATIONS, INC.	DOS Process Agent	50 ROUTE 9 N, SUITE 306, MORGANVILLE, NJ, United States, 07751

Start date	End date	Type	Value
2013-04-08	2021-05-05	Address	80 MAIDEN LANE, SUITE 509, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2011-03-01	2013-04-08	Address	160 PEARL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210505060959	2021-05-05	BIENNIAL STATEMENT	2021-03-01
130408002573	2013-04-08	BIENNIAL STATEMENT	2013-03-01
110301000278	2011-03-01	CERTIFICATE OF INCORPORATION	2011-03-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3684178402

2021-02-05

0202

PPS

80 Maiden Ln, New York, NY, 10038-4811

Loan Status Date	2022-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16085
Loan Approval Amount (current)	16085
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-4811
Project Congressional District	NY-10
Number of Employees	21
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16303.49
Forgiveness Paid Date	2022-07-07

9153517410

2020-05-19

0202

PPP

80 Maiden Lane Suite 304, New York, NY, 10038

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42900
Loan Approval Amount (current)	42900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-0001
Project Congressional District	NY-10
Number of Employees	25
NAICS code	561612
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	43240.82
Forgiveness Paid Date	2021-03-16

Date of last update: 09 Mar 2025