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C.I.A. ADJUSTERS & INVESTIGATORS INC.

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Company Details

Name: C.I.A. ADJUSTERS & INVESTIGATORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1979 (46 years ago)
Entity Number: 541323
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: 96 HAARLEM AVENUE, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LOUIS J MARGAN, JR Chief Executive Officer 96 HAARLEM AVENUE, WHITE PLAINS, NY, United States, 10603

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 96 HAARLEM AVENUE, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2001-02-27 2010-10-06 Address 96 HAARLEM AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2001-02-27 2010-10-06 Address 96 HAARLEM AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2001-02-27 2010-10-06 Address 96 HAARLEM AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1979-04-03 2001-02-27 Address 96 HAARLEM AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1979-02-28 1979-04-03 Address 96 HARLEM AVE., N WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220318002943 2022-03-18 CERTIFICATE OF ASSUMED NAME DISCONTINUANCE 2022-03-18
20210420055 2021-04-20 ASSUMED NAME CORP INITIAL FILING 2021-04-20
180112002039 2018-01-12 BIENNIAL STATEMENT 2017-02-01
101006002677 2010-10-06 BIENNIAL STATEMENT 2009-02-01
010227002342 2001-02-27 BIENNIAL STATEMENT 2001-02-01

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$145,042
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,042
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$145,940.45
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $145,040
Utilities: $1
Jobs Reported:
13
Initial Approval Amount:
$142,007
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$142,007
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$143,612.47
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $142,007

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State