| Name: | COLD CASE INVESTIGATIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jun 2011 (14 years ago) |
| Entity Number: | 4113389 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 1381, SMITHTOWN, NY, United States, 11787 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RMLWZ8UR7W25 | 2025-01-15 | 436 HUMBOLDT ST, BROOKLYN, NY, 11211, 2418, USA | 3509 NW ROYAL OAK DR, JENSEN BEACH, FL, 34957, 3402, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-18 |
| Initial Registration Date | 2015-02-19 |
| Entity Start Date | 2011-06-30 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561611 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL L MILLER |
| Role | PRINCIPAL/OWNER |
| Address | 3509 NW ROYAL OAK DR, JENSEN BEACH, FL, 34957, 3402, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL L MILLER |
| Role | PRINCIPAL/OWNER |
| Address | 3509 NW ROYAL OAK DR, JENSEN BEACH, FL, 34957, 3402, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7AKP2 | Active | Non-Manufacturer | 2015-02-25 | 2024-03-06 | 2029-01-18 | 2025-01-15 | |||||||||||||||
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| POC | MICHAEL L. MILLER |
| Phone | +1 631-678-8243 |
| Fax | +1 772-261-8632 |
| Address | 436 HUMBOLDT ST, BROOKLYN, NY, 11211 2418, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | P.O. BOX 1381, SMITHTOWN, NY, United States, 11787 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190215060210 | 2019-02-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 150609006182 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 130625006179 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110912000207 | 2011-09-12 | CERTIFICATE OF PUBLICATION | 2011-09-12 |
| 110630000180 | 2011-06-30 | ARTICLES OF ORGANIZATION | 2011-06-30 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P1921096 | COLD CASE INVESTIGATIONS, LLC | - | RMLWZ8UR7W25 | 436 HUMBOLDT ST, BROOKLYN, NY, 11211-2418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
