| Name: | INVESTIGATIONS, SECURITY SERVICE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2011 (13 years ago) |
| Entity Number: | 4170707 |
| ZIP code: | 10541 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 954 SOUTH LAKE BLVD., MAHOPAC, NY, United States, 10541 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARIYE ZOHAR | Chief Executive Officer | 954 SOUTH LAKE BLVD., MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| INVESTIGATIONS, SECURITY SERVICE ASSOCIATES, INC. | DOS Process Agent | 954 SOUTH LAKE BLVD., MAHOPAC, NY, United States, 10541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-30 | 2013-11-13 | Address | 99 KRYSTAL DRIVE, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131113006650 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111130000108 | 2011-11-30 | CERTIFICATE OF INCORPORATION | 2011-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1766657707 | 2020-05-01 | 0202 | PPP | 325 ROUTE 100, SOMERS, NY, 10589 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
