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TRINITY INVESTIGATIVE GROUP LLC

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Company Details

Name: TRINITY INVESTIGATIVE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2018 (7 years ago)
Entity Number: 5294699
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
TRINITY INVESTIGATIVE GROUP LLC DOS Process Agent 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, United States, 10601

Unique Entity ID

CAGE Code:
84LA9
UEI Expiration Date:
2019-06-27

Business Information

Activation Date:
2018-07-02
Initial Registration Date:
2018-05-31

Commercial and government entity program

CAGE number:
84LA9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2023-07-06

Contact Information

POC:
MICHAEL J DONNELLY

History

Start date End date Type Value
2023-02-25 2024-02-04 Address 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2018-02-28 2023-02-25 Address 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240204000283 2024-02-04 BIENNIAL STATEMENT 2024-02-04
230225001103 2023-02-25 BIENNIAL STATEMENT 2022-02-01
201216060285 2020-12-16 BIENNIAL STATEMENT 2020-02-01
180518000491 2018-05-18 CERTIFICATE OF PUBLICATION 2018-05-18
180228000130 2018-02-28 ARTICLES OF ORGANIZATION 2018-02-28

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
19830.00
Total Face Value Of Loan:
19830.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
53000.00
Total Face Value Of Loan:
200000.00
Date:
2020-05-02
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:
17530.00
Total Face Value Of Loan:
17530.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$17,530
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,698.93
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $16,230
Utilities: $500
Rent: $800
Jobs Reported:
6
Initial Approval Amount:
$19,830
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,830
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,011.92
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $19,827
Utilities: $1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State