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COLLETTE & ASSOCIATES INVESTIGATIVE & SECURITY SERVICES, LLC

Company Details

Name: COLLETTE & ASSOCIATES INVESTIGATIVE & SECURITY SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2018 (7 years ago)
Entity Number: 5293194
ZIP code: 12953
County: Franklin
Place of Formation: New York
Address: 43 GOLF COURSE ROAD, P.O. BOX 420, MALONE, NY, United States, 12953

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 43 GOLF COURSE ROAD, P.O. BOX 420, MALONE, NY, United States, 12953

Filings

Filing Number Date Filed Type Effective Date
200204061756 2020-02-04 BIENNIAL STATEMENT 2020-02-01
180606000212 2018-06-06 CERTIFICATE OF PUBLICATION 2018-06-06
180226010350 2018-02-26 ARTICLES OF ORGANIZATION 2018-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2036818303 2021-01-20 0248 PPP 468 County Route 6, Moira, NY, 12957-2017
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2597.5
Loan Approval Amount (current) 2597.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Moira, FRANKLIN, NY, 12957-2017
Project Congressional District NY-21
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49989
Originating Lender Name NBT Bank, National Association
Originating Lender Address NORWICH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2614.29
Forgiveness Paid Date 2021-09-23

Date of last update: 24 Mar 2025

Sources: New York Secretary of State