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ADVANTAGE INVESTIGATIONS LLC

Headquarter

Company Details

Name: ADVANTAGE INVESTIGATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jul 2018 (7 years ago)
Entity Number: 5370852
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 600 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 600 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Links between entities

Type:
Headquarter of
Company Number:
M20000009519
State:
FLORIDA
Type:
Headquarter of
Company Number:
1362480
State:
CONNECTICUT

History

Start date End date Type Value
2018-07-05 2018-08-07 Address 54 STATE STREET, SUITE 103, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-07-05 2018-08-07 Address 54 STATE STREET, SUITE 103, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200721060260 2020-07-21 BIENNIAL STATEMENT 2020-07-01
180918000256 2018-09-18 CERTIFICATE OF PUBLICATION 2018-09-18
180807000596 2018-08-07 CERTIFICATE OF CHANGE 2018-08-07
180705010412 2018-07-05 ARTICLES OF ORGANIZATION 2018-07-05

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
46897.00
Total Face Value Of Loan:
46897.00
Date:
2020-04-11
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:
41487.00
Total Face Value Of Loan:
41487.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41487
Current Approval Amount:
41487
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42005.59
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46897
Current Approval Amount:
46897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47278.69

Date of last update: 23 Mar 2025

Sources: New York Secretary of State