Statewide Investigative Services, LLC
California
Registered In
05/12/2015
Incorp. Date
Company Summary
Statewide Investigative Services, LLC at 2852 Durfee Ave, El Monte, Ca 91732 lists Paul Shay of Covina, CA as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Ca
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Paul Shay
Individual Agent
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351 W TUDOR ST, COVINA, CA 91722
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Paul Shay
Manager
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351 W TUDOR ST, COVINA, CA 91722
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Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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2852 DURFEE AVE, EL MONTE, CA 91732
View Map
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351 W TUDOR ST, COVINA, CA 91722
(Mailing)
View Map
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Financials
Financial Information for Statewide Investigative Services, LLC
PPP Loans
STATEWIDE INVESTIGATIVE SERVICES LLC
2852 Durfee Ave, El Monte, Ca 91732 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$13,877 Forgiven$14,021 LenderWells Fargo Bank, National Association Jobs1 | 05/01/2020 | $13,877 | $14,021 | Wells Fargo Bank, National Association | 1 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Statewide Special Investigative Services LLC
Registered in Missouri
|
Saint Louis, MO | View Report |
Person/City Match:Paul Shay - Covina, CA
|
Shay Holdings LLC
Registered in California
|
Covina, CA | View Report | |
|
St. Paul's Home for The Elderly, Incorporated
Registered in California
|
Covina, CA | View Report | |
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P.C.H. Investment Solutions, LLC
Registered in California
|
Covina, CA Wilmington, DE | View Report | |
|
Xcel Financial, Incorporated
Registered in California
|
Covina, CA | View Report |
Address Match:2852 Durfee Ave El Monte, CA
|
Statewide Recovery Services, Inc.
Registered in California
|
El Monte, CA | View Report | |
|
Master Environmental Services, LLC
Registered in California
|
La Verne, CA El Monte, CA (1 more) | View Report | |
|
Xboosters, Inc.
Registered in California
|
El Monte, CA Rowland Heights, CA | View Report | |
|
Internatrional Petroleum and Oil Management, Inc.
Registered in California
|
El Monte, CA Irvine, CA | View Report | |
|
Master Environmental Services, Inc.
Registered in California
|
El Monte, CA | View Report | |
|
Trash Master Compacters, Inc.
Registered in California
|
El Monte, CA Rowland Heights, CA | View Report | |
|
Nationwide Recovery Services, LLC
Registered in California
|
El Monte, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Small Business Administration
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