Commercial Investigations LLC
New Mexico
Registered In
04/24/2019
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Commercial Investigations LLC at 622 Loudon Rd STE 201, Latham, Ny 12110 lists Michelle Pyan as the associate.
Overview
Registered In
New Mexico
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Cancelled
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Registered Agents Inc.
Registered Agent
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530 HARKLE RD STE 100, SANTA FE, NM 87505
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Michelle Pyan
Manager
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Map & Locations
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622 LOUDON RD STE 201, LATHAM, NY 12110
View Map
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Financials
Financial Information for Commercial Investigations LLC
Form 5500
COMMERCIAL INVESTIGATIONS LLC
622 Loudon Road Suite 201, Latham, Ny 12110 (518) 271-7546 EIN:92-0184263 Plan Admin:Ubiquity Retirement And Savings| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCOMMERCIAL INVESTIGATIONS LLC EMPLOYEE RETIREMENT PLAN Plan #001 Participants BOY/EOY22 / 34 Assets BOY/EOY$1,136,552 / $981,555 | 2022 | COMMERCIAL INVESTIGATIONS LLC EMPLOYEE RETIREMENT PLAN - Plan #001 | 22 / 34 | $1,136,552 / $981,555 |
| 2021 | Plan NameCOMMERCIAL INVESTIGATIONS LLC EMPLOYEE RETIREMENT PLAN Plan #001 Participants BOY/EOY21 / 22 Assets BOY/EOY$899,574 / $1,136,552 | 2021 | COMMERCIAL INVESTIGATIONS LLC EMPLOYEE RETIREMENT PLAN - Plan #001 | 21 / 22 | $899,574 / $1,136,552 |
| 2020 | Plan NameCOMMERCIAL INVESTIGATIONS LLC EMPLOYEE RETIREMENT PLAN Plan #001 Participants BOY/EOY24 / 20 Assets BOY/EOY$676,038 / $899,574 | 2020 | COMMERCIAL INVESTIGATIONS LLC EMPLOYEE RETIREMENT PLAN - Plan #001 | 24 / 20 | $676,038 / $899,574 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
COMMERCIAL INVESTIGATIONS LLC
622 Loudon Road, LATHAM, NY 12110 Industry:All Other Personal Services Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/23/2021 | Approved$213,298 Forgiven$214,192 LenderBroadview Federal Credit Union Jobs20 | 01/23/2021 | $213,298 | $214,192 | Broadview Federal Credit Union | 20 |
| 04/08/2020 | Approved$213,298 Forgiven$214,494 LenderBroadview Federal Credit Union Jobs17 | 04/08/2020 | $213,298 | $214,494 | Broadview Federal Credit Union | 17 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:622 Loudon Rd Ste 201 Latham, NY
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Commercial Investigations LLC
Registered in Florida
|
Bella Collina, FL Latham, NY (1 more) | View Report |
Related Business Names:
|
Commercial Investigations LLC
Registered in New York
|
Latham, NY | View Report | |
|
Penn Commercial Investigations, LLC
Registered in West Virginia
|
Beaver, PA | View Report | |
|
Penn Commercial Investigations, LLC
Registered in Ohio
|
Beaver, PA East Liverpool, OH | View Report | |
|
Commercial 1 Investigations, LLC
Registered in Massachusetts
|
Byfield, MA | View Report | |
|
Commercial Vehicle Investigations LLC
Registered in Arizona
|
Surprise, AZ | View Report | |
|
Penn Commercial Investigations, LLC
Registered in Pennsylvania
|
Beaver, PA | View Report |
Street Match:Loudon Rd Latham, NY
|
Beestera Soccer Training LLC
Registered in Connecticut
|
Albany, NY Latham, NY | View Report | |
|
Vermont Battenkill, L.P.
Registered in Vermont
|
Burlington, VT Latham, NY | View Report | |
|
Vermont Highridge, L.P.
Registered in Vermont
|
Burlington, VT Latham, NY | View Report | |
|
Awsstores.Com
Registered in Vermont
|
Latham, NY Montpelier, VT | View Report | |
|
2012 Light Energy Fund I, L.P.
Registered in Massachusetts
|
Latham, NY | View Report | |
|
A Wireless Solution, Llc D/B/A Awsstores.Com
Registered in Vermont
|
Latham, NY | View Report | |
|
Bat-High Genpar, LLC
Registered in Vermont
|
Burlington, VT Latham, NY | View Report | |
|
Light Energy Asset Management, LLC
Registered in Massachusetts
|
Boston, MA Latham, NY | View Report | |
|
Light Energy Fund III, L.P.
Registered in Massachusetts
|
Latham, NY Same, NY | View Report | |
|
Light Energy Installers, LLC
Registered in Massachusetts
|
Latham, NY | View Report | |
|
Light Energy Management, LLC
Registered in Massachusetts
|
Boston, MA Latham, NY | View Report | |
|
Light Energy Partners Group, L.P.
Registered in Massachusetts
|
Latham, NY Same, NY | View Report | |
|
Marini Realty of Florida, LLC
Registered in Florida
|
Latham, NY | View Report | |
|
New York Light Energy LLC
Registered in Massachusetts
|
Latham, NY | View Report | |
|
Pawling Plaza Associates, LLC
Registered in Vermont
|
Latham, NY Townshend, VT | View Report | |
|
Schiller & Knapp, LLP
Registered in Vermont
|
Latham, NY Montpelier, VT | View Report | |
|
U.S. Light Energy, LLC
Registered in Massachusetts
|
Latham, NY | View Report | |
|
Windsor of Albany, LLC
Registered in Vermont
|
Latham, NY Townshend, VT | View Report |
Sources
The following government agencies have contributed data:
• New Mexico Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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