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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

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
5093.00
Total Face Value Of Loan:
5093.00

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5093
Current Approval Amount:
5093
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5156.63

Date of last update: 24 Mar 2025

Sources: New York Secretary of State