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KIA ROBERTS INVESTIGATIONS, INC.

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Company Details

Name: KIA ROBERTS INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2019 (6 years ago)
Entity Number: 5492570
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 403 Classon Ave. Apt. 1, Ground Floor, Brooklyn, NY, United States, 11238
Principal Address: 285 Nostrand Ave. #107, Brooklyn, NY, United States, 11216

Shares Details

Shares issued 10000

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
KIA ROBERTS Agent 403 CLASSON AVENUE, SUITE 1, BROOKLYN, NY, 11238

Chief Executive Officer

Name Role Address
KIA ROBERTS Chief Executive Officer 285 NOSTRAND AVE. #107, BROOKLYN, NY, United States, 11216

DOS Process Agent

Name Role Address
KIA ROBERTS INVESTIGATIONS, INC. DOS Process Agent 403 Classon Ave. Apt. 1, Ground Floor, Brooklyn, NY, United States, 11238

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
KIA ROBERTS
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
User ID:
P2556656
Trade Name:
TRIANGLE INVESTIGATIONS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KG4QJLKKLR39
CAGE Code:
8SB06
UEI Expiration Date:
2025-09-30

Business Information

Doing Business As:
TRIANGLE INVESTIGATIONS
Activation Date:
2024-10-02
Initial Registration Date:
2020-10-29

History

Start date End date Type Value
2022-09-30 2022-10-20 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2019-02-12 2022-09-30 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
221012001050 2022-10-12 BIENNIAL STATEMENT 2021-02-01
190212010004 2019-02-12 CERTIFICATE OF INCORPORATION 2019-02-12

Trademarks Section

Serial Number:
88332170
Mark:
TELLI
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-03-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TELLI

Goods And Services

For:
Downloadable mobile applications for workplace investigations, employee trainings and workplace policy-writing
First Use:
2019-08-28
International Classes:
009 - Primary Class
Class Status:
Active
For:
Employee misconduct investigation services; civil and criminal investigation services; providing information in the field of workplace safety; legal advisory and support services
First Use:
2019-08-28
International Classes:
045 - Primary Class
Class Status:
Active

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State