DS INVESTIGATIONS INC.

Company Details

Name:	DS INVESTIGATIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2012 (13 years ago)
Entity Number:	4222705
ZIP code:	10465
County:	Bronx
Place of Formation:	New York
Address:	P.O. BOX 212, BRONX, NY, United States, 10465
Principal Address:	80 WESTCHESTER SQ, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
WILLIAM SOTO	Chief Executive Officer	PO BOX 212, BRONX, NY, United States, 10465

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 212, BRONX, NY, United States, 10465

Filing Number	Date Filed	Type	Effective Date
140718002387	2014-07-18	BIENNIAL STATEMENT	2014-03-01
120327000638	2012-03-27	CERTIFICATE OF INCORPORATION	2012-03-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3913717407

2020-05-08

0202

PPP

80 WESTCHESTER SQUARE, BRONX, NY, 10461

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7064
Loan Approval Amount (current)	7064
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10461-0001
Project Congressional District	NY-15
Number of Employees	3
NAICS code	541199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7153.03
Forgiveness Paid Date	2021-08-12

Date of last update: 26 Mar 2025