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KIA ROBERTS INVESTIGATIONS, INC.

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KG4QJLKKLR39 2024-08-10 403 CLASSON AVE APT 1, BROOKLYN, NY, 11238, 6193, USA 4 EAGLE TRACE DRIVE, NEW ORLEANS, LA, 70131, USA

Business Information

Doing Business As TRIANGLE INVESTIGATIONS
URL www.triangleinvestigations.com
Congressional District 08
State/Country of Incorporation NY, USA
Activation Date 2023-08-15
Initial Registration Date 2020-10-29
Entity Start Date 2019-04-02
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541199, 541511, 541512, 541519, 541611, 541612, 541618, 541690, 541990, 561611, 611420, 611430

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KIA ROBERTS
Role FOUNDER AND PRINCIPAL
Address 403 CLASSON AVE STE 1, BROOKLYN, NY, 11238, USA
Government Business
Title PRIMARY POC
Name KIA ROBERTS
Role FOUNDER AND PRINCIPAL
Address 403 CLASSON AVE STE 1, BROOKLYN, NY, 11238, USA
Past Performance Information not Available

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

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2556656 KIA ROBERTS INVESTIGATIONS, INC. TRIANGLE INVESTIGATIONS KG4QJLKKLR39 403 CLASSON AVE APT 1, BROOKLYN, NY, 11238-6193
Capabilities Statement Link -
Phone Number 347-224-8368
Fax Number -
E-mail Address KIA@TRIANGLEINVESTIGATIONS.COM
WWW Page https://www.triangleinvestigations.com
E-Commerce Website https://www.triangleinvestigations.com/
Contact Person KIA ROBERTS
County Code (3 digit) 047
Congressional District 08
Metropolitan Statistical Area 5600
CAGE Code 8SB06
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure Corporation
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
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative Triangle Investigations is a WOSB specializing in conducting misconduct investigations (i.e.: sexual harassment, discrimination, retaliation), EEO investigations, EEO Mediation, and EEO Counseling. Our training sessions can be conducted in person or remotely, and cover a wide range of topics including Investigation Training for investigators and Sexual Harassment/Discrimination Prevention Training. We also create tailored policies that address specific organizational concerns, including workplace dating policies, social media policies, and microaggression policies. Triangle Investigations' proprietary app, Telli ™, allows employees to easily and swiftly report allegations of misconduct, ensuring a quick and thoughtful response, and when necessary, an investigation into said allegations. Our commitment to excellence is reflected in our adherence to the best practices, policies, and procedures recommended by the Association of Workplace Investigators, of which we are active members.
Special Equipment/Materials Whistleblower Investigations, Internal Employee Misconduct Investigations, HR Policy Violation Investigations, Employee Relations Investigations, Retaliation Compliant Investigations, Code of Conduct Violation Investigations, Race & Ethnicity Bias Investigations, Investigation Training, Workplace Investigations, Equal Employment Opportunity Investigations, Sexual Orientation Discrimination Investigations, EEO Training for Managers, Diversity Awareness Programs, Unconscious Bias Training, Fair Employment Practices Workshops, Affirmative Action Training, Diversity and Inclusion Seminars, EEO for Human Resources Professionals, EEO Violation Reporting Services, Employee Civil Rights Investigations, Workplace Inclusivity and Equality Probes, Cultural Competency Training and Investigations, EEO Mediation and Conflict Resolution Services, EEO Legal Compliance Training, Workplace Fairness and Equity Investigations, Diversity Program Compliance Inquiries
Business Type Percentages Research and Development (20 %) Service (80 %)
Keywords EEO Investigations, Sexual Harassment Investigations, Discrimination Investigations, Retaliation Investigations, Workplace Violence Investigations, Americans with Disabilities Act (ADA) Violations, Workplace Harassment Investigations, Sexual Harassment Prevention Training, Workplace Bullying Investigations, Investigative Report Writing Training, Misappropriation of Funds, Prevention and Detection of Fraud, Waste, Abuse, and Mismanagement, EEO Counseling, EEO Mediation
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Kia Roberts
Role CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 541199
NAICS Code's Description All Other Legal Services
Buy Green Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 611420
NAICS Code's Description Computer Training
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name Misconduct Investigations
Contract NJPAC
Start 2021-12-01
Value $43,509
Contact Available Upon Request
Name Misconduct Investigations
Contract UVM Health Network
Start 2023-06-01
End 2024-01-01
Value $55,910
Contact Available Upon Request
Name End to End Accountability Audit Leading To New SOPs
Contract RAINN
Start 2022-03-01
End 2023-12-23
Value $400,000
Contact Available Upon Request
Name Misconduct Investigation
Contract Oysterpain
Start 2023-10-01
End 2024-01-01
Value $10,448.28
Contact Available Upon Request
Name Misconduct Investigations
Contract Ingredion
Start 2022-06-01
End 2023-12-01
Value $34,326
Contact Available Upon Request
Name Acquisition Investigation Into Unfair Practices
Contract New Orleans City
Start 2022-08-01
End 2023-07-01
Value $369,000
Contact Available Upon Request
Name Misconduct Investigations
Contract Convergent
Start 2023-06-01
End 2023-07-01
Value $28,575
Contact Available Upon Request
Name City of New York Department of Investigation
Contract New York City | DOI
Start 2021-08-26
End 2023-06-15
Value $600,000
Contact Available Upon Request
Name Misconduct Investigation
Contract Wolf Gordon
Start 2023-02-01
End 2023-04-01
Value $8759.17
Contact Available Upon Request
Name Misconduct Investigations
Contract GOAT Group
Start 2021-03-01
End 2023-03-01
Value $27,750.56
Contact Available Upon Request
Name Misconduct Investigation
Contract MRM
Start 2023-08-01
End 2023-09-01
Value $12.087.56
Contact Available Upon Request
Name Misconduct Investigation
Contract Catapult
Start 2022-05-01
End 2022-07-01
Value $12,756.81
Contact Available Upon Request
Name Misconduct Investigation
Contract Action Against Hunge
Start 2021-06-01
End 2021-09-01
Value $12,079.47
Contact Available Upon Request
Name Misconduct Investigations
Contract Papa John's
Start 2021-02-01
End 2021-06-01
Value $12,918.25
Contact Available Upon Request
Name Misconduct Investigation
Contract Macmillan Publishing
Start 2020-04-01
End 2020-08-01
Value $21,280.83
Contact Available Upon Request

Date of last update: 23 Mar 2025

Sources: New York Secretary of State