| Name: | CORPORATE SCREENING & INVESTIGATIVE GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Apr 2013 (12 years ago) |
| Entity Number: | 4385783 |
| ZIP code: | 14127 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6524 Quaker street, ORCHARD PARK, NY, United States, 14127 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 6524 Quaker street, ORCHARD PARK, NY, United States, 14127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-27 | 2023-04-01 | Address | 6524 n. quaker street, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
| 2013-04-09 | 2023-01-27 | Address | 4201 N. BUFFALO ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401000214 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 230127001602 | 2023-01-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-26 |
| 230104003326 | 2023-01-04 | BIENNIAL STATEMENT | 2021-04-01 |
| 130610000939 | 2013-06-10 | CERTIFICATE OF PUBLICATION | 2013-06-10 |
| 130409000693 | 2013-04-09 | ARTICLES OF ORGANIZATION | 2013-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9234387105 | 2020-04-15 | 0296 | PPP | 4211 N. Buffalo Rd, ORCHARD PARK, NY, 14127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9670808310 | 2021-01-31 | 0296 | PPS | 4211 N Buffalo Rd Ste 4, Orchard Park, NY, 14127-2401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
