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TITANIUM INVESTIGATIONS INC.

Company Details

Name: TITANIUM INVESTIGATIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2011 (13 years ago)
Entity Number: 4178119
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 155 EAST 26 STREET, NEW YORK, NY, United States, 10010
Principal Address: 155 EAST 26 STREET, PVT, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DERRICK J. PARKER Chief Executive Officer 155 EAST 26 STREET, PVT, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
TITANIUM INVESTIGATIONS INC. DOS Process Agent 155 EAST 26 STREET, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-09-20 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-21 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-14 2023-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-09 2020-07-17 Address 121 WEST 27 STREET, SUITE 405, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-12-19 2021-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-12-19 2020-07-17 Address 121 WEST 27TH STREET SUITE 404, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200717060314 2020-07-17 BIENNIAL STATEMENT 2019-12-01
131209006887 2013-12-09 BIENNIAL STATEMENT 2013-12-01
111219000219 2011-12-19 CERTIFICATE OF INCORPORATION 2011-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5648648403 2021-02-09 0202 PPP 155 E 26th St, New York, NY, 10010-1824
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
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, 10010-1824
Project Congressional District NY-12
Number of Employees 32
NAICS code 561612
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150775
Forgiveness Paid Date 2021-08-25

Date of last update: 26 Mar 2025

Sources: New York Secretary of State