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FOR YOUR INVESTIGATIONS CORP.

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Company Details

Name: FOR YOUR INVESTIGATIONS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2012 (13 years ago)
Entity Number: 4197222
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: P.O. BOX 140943, STATEN ISLAND, NY, United States, 10314
Principal Address: 115 LATHROP AVE, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 140943, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
CHARLES CUTUGNO Chief Executive Officer P.O. BOX 140943, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2025-03-20 2025-03-20 Address P.O. BOX 140943, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2014-11-07 2025-03-20 Address P.O. BOX 140943, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2012-02-02 2025-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-02 2025-03-20 Address P.O. BOX 140943, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250320001997 2025-03-20 BIENNIAL STATEMENT 2025-03-20
180201007278 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160202006536 2016-02-02 BIENNIAL STATEMENT 2016-02-01
141107006939 2014-11-07 BIENNIAL STATEMENT 2014-02-01
120202000340 2012-02-02 CERTIFICATE OF INCORPORATION 2012-02-02

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
44514.00
Total Face Value Of Loan:
44514.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44514
Current Approval Amount:
44514
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
44739.62

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State