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JALCO INVESTIGATIONS LLC

Company Details

Name: JALCO INVESTIGATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2018 (7 years ago)
Entity Number: 5260897
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 71 W 20TH ST, DEER PARK, NY, United States, 11729

DOS Process Agent

Name Role Address
JALCO INVESTIGATIONS LLC DOS Process Agent 71 W 20TH ST, DEER PARK, NY, United States, 11729

Filings

Filing Number Date Filed Type Effective Date
180626000794 2018-06-26 CERTIFICATE OF PUBLICATION 2018-06-26
180104010222 2018-01-04 ARTICLES OF ORGANIZATION 2018-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3346668001 2020-06-24 0235 PPP 71 WEST 20TH STREET, DEER PARK, NY, 11729-3915
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5093
Loan Approval Amount (current) 5093
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEER PARK, SUFFOLK, NY, 11729-3915
Project Congressional District NY-02
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5156.63
Forgiveness Paid Date 2021-10-04

Date of last update: 24 Mar 2025

Sources: New York Secretary of State