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NJF INVESTIGATIVE AND RECOVERY GROUP INC.

Headquarter

Company Details

Name: NJF INVESTIGATIVE AND RECOVERY GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2013 (12 years ago)
Entity Number: 4393935
ZIP code: 32765
County: Queens
Place of Formation: New York
Address: 83 Geneva Drive, Unit 1773, Oviedo, FL, United States, 32765
Principal Address: 125-10 QUEENS BLVD, SUITE 325, KEW GARDENS, NY, United States, 11415

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NJF INVESTIGATIVE AND RECOVERY GROUP, INC. DOS Process Agent 83 Geneva Drive, Unit 1773, Oviedo, FL, United States, 32765

Chief Executive Officer

Name Role Address
JOANNA JALOWICZ Chief Executive Officer 5502 69 STREET, UNIT 153, MASPETH, NY, United States, 11378

Links between entities

Type:
Headquarter of
Company Number:
F17000004761
State:
FLORIDA

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:
71XM2
UEI Expiration Date:
2020-09-24

Business Information

Division Name:
FLORIDA LICENSE #: A 1700302
Division Number:
FLORIDA LI
Activation Date:
2019-09-25
Initial Registration Date:
2014-01-28

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
71XM2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2025-08-26
SAM Expiration:
2022-02-22

Contact Information

POC:
NICK J. FRANCIS
Phone:
+1 347-226-0263

History

Start date End date Type Value
2017-04-18 2019-05-03 Address 5502 69 STREET, #153, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2017-04-18 2019-05-03 Address 5502 69 STREET, #153, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
2016-02-01 2017-04-18 Address 694 ROUTE 6N, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
2016-02-01 2017-04-18 Address 694 ROUTE 6N, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office)
2016-02-01 2019-05-03 Address 5502 69 STREET, #153, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210902003118 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190503060543 2019-05-03 BIENNIAL STATEMENT 2019-04-01
170418006450 2017-04-18 BIENNIAL STATEMENT 2017-04-01
160201007509 2016-02-01 BIENNIAL STATEMENT 2015-04-01
130425000273 2013-04-25 CERTIFICATE OF INCORPORATION 2013-04-25

Date of last update: 26 Mar 2025

Sources: New York Secretary of State