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JOHN SHIELDS DETECTIVE AGENCY LLC

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Company Details

Name: JOHN SHIELDS DETECTIVE AGENCY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Dec 2012 (12 years ago)
Entity Number: 4339098
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 310 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
JOHN SHIELDS DETECTIVE AGENCY LLC DOS Process Agent 310 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10001

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
80B01
UEI Expiration Date:
2018-11-30

Business Information

Activation Date:
2017-12-13
Initial Registration Date:
2017-11-30

Licenses

Number Status Type Date End date
2045026-DCA Inactive Business 2016-10-25 2020-02-28

History

Start date End date Type Value
2014-06-30 2020-12-07 Address 307 FIFTH AVENUE 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-12-31 2014-06-30 Address 16 ALSACE PLACE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201207060559 2020-12-07 BIENNIAL STATEMENT 2020-12-01
150507006135 2015-05-07 BIENNIAL STATEMENT 2014-12-01
140630000317 2014-06-30 CERTIFICATE OF CHANGE 2014-06-30
130614001098 2013-06-14 CERTIFICATE OF PUBLICATION 2013-06-14
121231000259 2012-12-31 ARTICLES OF ORGANIZATION 2012-12-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2743633 RENEWAL INVOICED 2018-02-14 340 Process Serving Agency License Renewal Fee
2743575 LICENSE REPL CREDITED 2018-02-14 15 License Replacement Fee
2467370 LICENSE INVOICED 2016-10-11 255 Process Serving Agency License Fee

USAspending Awards / Financial Assistance

Date:
2020-06-02
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:
98900.00
Total Face Value Of Loan:
98900.00
Date:
2020-04-27
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