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  5. INTERSTATE INVESTIGATIONS, INC.

INTERSTATE INVESTIGATIONS, INC.

Headquarter
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Company Details

Name: INTERSTATE INVESTIGATIONS, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 17 Dec 2001 (24 years ago)
Identification Number: 000121796
ZIP code: 02864
City: Cumberland
County: Providence County
Purpose: INSURANCE FRAUD INVESTIGATION
Principal Address: Google Maps Logo 39 BILLINGTON CIRCLE, CUMBERLAND, RI, 02864, USA

Agent

Name Role Address
BRANDON LOWE Agent 129 STAPLES ROAD, CUMBERLAND, RI, 02864, USA

OTHER OFFICER

Name Role Address
BRANDON LOWE OTHER OFFICER 39 BILLINGTON CIR, CUMBERLAND, R CUMBERLAND, RI 02864 UNI

Links between entities

Type:
Headquarter of
Company Number:
0714375
State:
CONNECTICUT
CONNECTICUT profile:
INTERSTATE INVESTIGATIONS, INC. (CT)

Filings

Number Name File Date
202444748810 Annual Report 2024-01-25
202339046410 Annual Report 2023-07-05
202338054560 Revocation Notice For Failure to File An Annual Report 2023-06-19
202208292250 Annual Report 2022-01-20
202189026770 Annual Report 2021-02-01

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$28,880
Total Face Value Of Loan:
$28,880
Business Type:
SMALL BUSINESS
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$32,100
Total Face Value Of Loan:
$32,100
Business Type:
SMALL BUSINESS
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$32,100
Total Face Value Of Loan:
$32,100
Business Type:
SMALL BUSINESS
Date:
2020-04-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$1,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-04-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$1,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$28,880
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,880
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,029.54
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $28,880
Jobs Reported:
1
Initial Approval Amount:
$32,100
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,428.04
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $32,100

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Date of last update: 22 Jul 2025

Sources: Rhode Island Department of State

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