TRINITY INVESTIGATIVE GROUP LLC

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2814827710

2020-05-01

0202

PPP

445 HAMILTON AVE STE 1102, WHITE PLAINS, NY, 10601

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17530
Loan Approval Amount (current)	17530
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10601-1000
Project Congressional District	NY-16
Number of Employees	4
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17698.93
Forgiveness Paid Date	2021-04-21

9392828304

2021-01-30

0202

PPS

445 Hamilton Ave Ste 1102, White Plains, NY, 10601-1832

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19830
Loan Approval Amount (current)	19830
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10601-1832
Project Congressional District	NY-16
Number of Employees	6
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20011.92
Forgiveness Paid Date	2022-01-06

Date of last update: 24 Mar 2025