| Name: | STRATEGIC INVESTIGATIONS AND SECURITY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Aug 2018 (7 years ago) |
| Entity Number: | 5398712 |
| ZIP code: | 11357 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 154-41 12TH AVENUE, WHITESTONE, NY, United States, 11357 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STRATEGIC INVESTIGATIONS AND SECURITY LLC, FLORIDA | M19000009818 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN BASTIDAS | DOS Process Agent | 154-41 12TH AVENUE, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2024-08-01 | Address | 154-41 12TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 2018-08-23 | 2023-11-16 | Address | 154-41 12TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034118 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 231116003565 | 2023-11-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 180823010544 | 2018-08-23 | ARTICLES OF ORGANIZATION | 2018-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4982228810 | 2021-04-17 | 0202 | PPP | 15441 12th Ave, Whitestone, NY, 11357-1938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8708259004 | 2021-05-28 | 0202 | PPS | 15441 12th Ave, Whitestone, NY, 11357-1938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
