| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORSTAR INVESTIGATIONS, LLC, CONNECTICUT | 2776009 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | P,O. BOX 206, FISHKILL, NY, United States, 12524 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7695737107 | 2020-04-14 | 0202 | PPP | 8 Bridle Way, PAWLING, NY, 12564 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State
