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TRAK DOWN INVESTIGATIONS & SECURITY CONSULTANTS INC.

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Company Details

Name: TRAK DOWN INVESTIGATIONS & SECURITY CONSULTANTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2012 (13 years ago)
Entity Number: 4234711
ZIP code: 10039
County: New York
Place of Formation: New York
Address: 348 WEST 145TH ST, NEW YORK, NY, United States, 10039

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
VICTOR M RIVERA Chief Executive Officer 348 WEST 145TH ST, NEW YORK, NY, United States, 10039

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 348 WEST 145TH ST, NEW YORK, NY, United States, 10039

History

Start date End date Type Value
2012-04-23 2014-08-07 Address 695 SAINT NICHOLS AVENUE, SUITE 36, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140807002112 2014-08-07 BIENNIAL STATEMENT 2014-04-01
120423000366 2012-04-23 CERTIFICATE OF INCORPORATION 2012-04-23

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
45400.00
Total Face Value Of Loan:
45400.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State