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ALBANY INVESTIGATION & PROCESS SERVICES, LLC

Company Details

Name: ALBANY INVESTIGATION & PROCESS SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Dec 2017 (7 years ago)
Date of dissolution: 24 Jan 2024
Entity Number: 5251251
ZIP code: 12206
County: Albany
Place of Formation: New York
Address: 40 COLVIN AVENUE, SUITE 203, ALBANY, NY, United States, 12206

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 40 COLVIN AVENUE, SUITE 203, ALBANY, NY, United States, 12206

History

Start date End date Type Value
2020-03-18 2024-01-24 Address 40 COLVIN AVENUE, SUITE 203, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2017-12-15 2020-03-18 Address 50 COLVIN AVENUE SUITE 203, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240124003403 2024-01-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-01-24
200318000617 2020-03-18 CERTIFICATE OF CHANGE 2020-03-18
180328000096 2018-03-28 CERTIFICATE OF PUBLICATION 2018-03-28
171215000292 2017-12-15 ARTICLES OF ORGANIZATION 2017-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4643048407 2021-02-06 0248 PPS 40 Colvin Ave Ste 203, Albany, NY, 12206-1104
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59879.97
Loan Approval Amount (current) 59879.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101888
Servicing Lender Name Broadview Federal Credit Union
Servicing Lender Address 575 Broadway, ALBANY, NY, 12207-2921
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Albany, ALBANY, NY, 12206-1104
Project Congressional District NY-20
Number of Employees 7
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 101888
Originating Lender Name Broadview Federal Credit Union
Originating Lender Address ALBANY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60247.57
Forgiveness Paid Date 2021-09-20
1293027106 2020-04-10 0248 PPP 40 Colvin Avenue, ALBANY, NY, 12206-1102
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58678.7
Loan Approval Amount (current) 58678.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101888
Servicing Lender Name Broadview Federal Credit Union
Servicing Lender Address 575 Broadway, ALBANY, NY, 12207-2921
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ALBANY, ALBANY, NY, 12206-1102
Project Congressional District NY-20
Number of Employees 3
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 101888
Originating Lender Name Broadview Federal Credit Union
Originating Lender Address ALBANY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59004.69
Forgiveness Paid Date 2020-11-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State