| Name: | COMMERCIAL INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Jan 2004 (21 years ago) |
| Entity Number: | 3001095 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Activity Description: | Commercial Investigations, LLC (CI), a woman-owned licensed private investigative agency, offers background investigations with human intervention and an investigative approach. |
| Address: | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Contact Details
Phone +1 518-271-7546
Website http://www.commercialinvestigationsllc.com
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Q5QXAACY9KV7 | 2025-01-04 | 622 NEW LOUDON RD, STE 201, LATHAM, NY, 12110, 4100, USA | 622 NEW LOUDON RD STE 201, LATHAM, NY, 12110, 4100, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.commercialinvestigationsllc.com |
| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-09 |
| Initial Registration Date | 2011-02-08 |
| Entity Start Date | 2004-01-16 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541990, 561450, 561611 |
| Product and Service Codes | AL11, AL12, R423, R615, S211 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE PYAN |
| Role | PRESIDENT |
| Address | 622 LOUDON ROAD, LATHAM, NY, 12110, USA |
| Title | ALTERNATE POC |
| Name | PAUL GRAVER |
| Role | VICE PRESIDENT |
| Address | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE PYAN |
| Role | PRESIDENT |
| Address | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110, USA |
| Title | ALTERNATE POC |
| Name | PAUL GRAVER |
| Role | VICE PRESIDENT |
| Address | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL GRAVER |
| Role | VICE PRESIDENT |
| Address | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110, USA |
| Title | ALTERNATE POC |
| Name | PAUL GRAVER |
| Role | VICE PRESIDENT |
| Address | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMERCIAL INVESTIGATIONS LLC EMPLOYEE RETIREMENT PLAN | 2023 | 920184263 | 2024-07-26 | COMMERCIAL INVESTIGATIONS LLC | 34 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-26 |
| Name of individual signing | UBIQUITY RETIREMENT AND SAVINGS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5182717546 |
| Plan sponsor’s address | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | UBIQUITY RETIREMENT AND SAVINGS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 8002840906 |
| Plan sponsor’s address | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | MICHELLE PYAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 8002840906 |
| Plan sponsor’s address | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | MICHELLE PYAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 8002840906 |
| Plan sponsor’s address | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110 |
| Name | Role | Address |
|---|---|---|
| COMMERCIAL INVESTIGATIONS LLC | DOS Process Agent | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-23 | 2024-06-06 | Address | 622 LOUDON ROAD, SUITE 201, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2012-02-29 | 2018-01-23 | Address | 130 REMSEN STREET, 2ND FLOOR, COHOES, NY, 12047, USA (Type of address: Service of Process) |
| 2006-01-03 | 2012-02-29 | Address | 270 RIVER ST, STE 3R, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2004-01-16 | 2006-01-03 | Address | 6 GRANITE LANE, TROY, NY, 12180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606002377 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 200106061144 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180123006180 | 2018-01-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007979 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140130006262 | 2014-01-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002305 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204002287 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 071228002378 | 2007-12-28 | BIENNIAL STATEMENT | 2008-01-01 |
| 060718000817 | 2006-07-18 | CERTIFICATE OF PUBLICATION | 2006-07-18 |
| 060103002475 | 2006-01-03 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
