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NORSTAR INVESTIGATIONS, LLC

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Company Details

Name: NORSTAR INVESTIGATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2016 (9 years ago)
Entity Number: 4948279
ZIP code: 12524
County: Dutchess
Place of Formation: New York
Address: P,O. BOX 206, FISHKILL, NY, United States, 12524

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P,O. BOX 206, FISHKILL, NY, United States, 12524

Links between entities

Type:
Headquarter of
Company Number:
2776009
State:
CONNECTICUT

History

Start date End date Type Value
2017-01-31 2023-02-17 Address P,O. BOX 206, FISHKILL, NY, 12524, USA (Type of address: Service of Process)
2016-05-17 2017-01-31 Address 1436 ROUTE 52, FISHKILL, NY, 12524, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230217000683 2023-02-17 BIENNIAL STATEMENT 2022-05-01
200501060337 2020-05-01 BIENNIAL STATEMENT 2020-05-01
170320000217 2017-03-20 CERTIFICATE OF PUBLICATION 2017-03-20
170131000725 2017-01-31 CERTIFICATE OF CHANGE 2017-01-31
160517010206 2016-05-17 ARTICLES OF ORGANIZATION 2016-05-17

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135954.00
Total Face Value Of Loan:
135954.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135954
Current Approval Amount:
135954
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30183.23

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State