Ally Investigations, Inc.
California
Registered In
04/10/2015
Incorp. Date
Company Summary
Ally Investigations, Inc. in Santa Clarita, CA lists Antar Investments Llc of The Colony, TX and Richard Francis Smith of Santa Clarita, CA
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Stock Corporation - Ca - General
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Anthony Peters
Individual Agent
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21631 SPICE CT, SANTA CLARITA, CA 91350-1656
(View Past Addresses)
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Antar Investments Llc
Applicant
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4805 S COLONY BLVD, THE COLONY, TX 75056
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Richard Francis Smith
CEO
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PO BOX 803175, SANTA CLARITA, CA 91355
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Anthony John Peters
Chief Financial Officer
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PO BOX 803175, SANTA CLARITA, CA 91355
(View Past Addresses)
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Anthony Peters
Director
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21631 SPICE COURT SANTA CLARITA CA 91350, SANTA CLARITA, CA 91350-1656
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Anthony John Peters
Secretary
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PO BOX 803175, SANTA CLARITA, CA 91355
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Anthony Peters
Other
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21631 SPICE CT, SANTA CLARITA, CA 91350-1656
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21631 SPICE CT, SANTA CLARITA, CA 91350
View Map
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PO BOX 803175, SANTA CLARITA, CA 91380
(Mailing)
View Map
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Financial Information for Ally Investigations, Inc.
PPP Loans
ALLY INVESTIGATIONS, INC.
21631 Spice Ct, Santa Clarita, Ca 91350 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$18,957 Forgiven$19,205 LenderJPMorgan Chase Bank, National Association Jobs2 | 05/01/2020 | $18,957 | $19,205 | JPMorgan Chase Bank, National Association | 2 |
PPP Loans based on Paycheck Protection Program.
Person/Address Match:Antar Investments Llc -
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The following government agencies have contributed data:
California Secretary of State U.S. Small Business Administration
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