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INTERSTATE INVESTIGATIONS, INC.

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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 (23 years ago)
Identification Number: 000121796
ZIP code: 02864
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

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

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28880.00
Total Face Value Of Loan:
28880.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32100.00
Total Face Value Of Loan:
32100.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28880
Current Approval Amount:
28880
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29029.54
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32100
Current Approval Amount:
32100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32428.04

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Date of last update: 20 May 2025

Sources: Rhode Island Department of State