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INVESTIGATIVE SERVICES, INC.

Company Details

Name: INVESTIGATIVE SERVICES, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 06 Apr 1998 (27 years ago)
Identification Number: 000099910
ZIP code: 02888
County: Kent County
Principal Address: 1383 WARWICK AVENUE, WARWICK, RI, 02888, USA
Purpose: TO PERFORM PRIVATE INVESTIGATIVE SERVICES FOR BUSINESSES AND PRIVATE INDIVIDUALS AND ANY OTHER LAWFUL PURPOSE

Industry & Business Activity

NAICS

561611 Investigation Services

This U.S. industry comprises establishments primarily engaged in providing investigation and detective services. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DAVID G. MINK Agent 1383 WARWICK AVENUE, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
DAVID G MINK PRESIDENT 1383 WARWICK AVENUE WARWICK, RI 02888 USA

Filings

Number Name File Date
202449163230 Annual Report 2024-03-22
202332205580 Annual Report 2023-04-03
202212990500 Annual Report 2022-03-16
202197377600 Annual Report 2021-06-02
202196786340 Revocation Notice For Failure to File An Annual Report 2021-05-19
202032516030 Annual Report 2020-01-16
201983523360 Annual Report 2019-01-02
201859218800 Statement of Change of Registered/Resident Agent Office 2018-02-27
201855499140 Annual Report 2018-01-01
201734117600 Annual Report 2017-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3174618501 2021-02-23 0165 PPP 1383 Warwick Ave N/A, Warwick, RI, 02888-5066
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12351
Loan Approval Amount (current) 12351
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02888-5066
Project Congressional District RI-02
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State