Corporate Screening & Investigative Group LLC

New York

Registered In

04/09/2013

Incorp. Date

Company Summary

Corporate Screening & Investigative Group LLC at Erie County lists Corporate Screening & Investigative Group Llc of Orchard Park, NY as the associate.

Registered In: New York
Incorporation Date: 04/09/2013
Registration Type: Domestic
Company Type: Domestic Limited Liability Company
Status: Not Available
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Corporate Screening & Investigative Group Llc DOS Process

6524 QUAKER ST, ORCHARD PARK, NY 14127

You must login to view additional information. Don't have an account? Sign Up, it's free!

Erie County View Map

Financial Information for Corporate Screening & Investigative Group LLC

PPP Loans

CORPORATE SCREENING & INVESTIGATIVE GROUP LLC

4211 N Buffalo Rd Ste 4, Orchard Park, NY 14127-2401 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
01/31/2021	Approved$50,000 Forgiven$50,358 LenderKeyBank National Association Jobs5	01/31/2021	$50,000	$50,358	KeyBank National Association	5
04/15/2020	Approved$50,000 Forgiven$50,615 LenderKeyBank National Association Jobs5	04/15/2020	$50,000	$50,615	KeyBank National Association	5

PPP Loans based on Paycheck Protection Program.

Person/Address Match:Corporate Screening Investigative Group Llc -

Csi Risk Management LLC Registered in New York	Orchard Park, NY		View Report

Related Business Names:

Corporate Screening and Investigative Group LLC Registered in Florida	Fort Pierce, FL Orchard Park, NY (1 more)		View Report

The following government agencies have contributed data:

New York Department of State U.S. Small Business Administration

Manage Profile Opt-Out