| 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 |
| Principal Address: | 39 BILLINGTON CIRCLE, CUMBERLAND, RI, 02864, USA |
| Purpose: | INSURANCE FRAUD INVESTIGATION |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERSTATE INVESTIGATIONS, INC., CONNECTICUT | 0714375 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BRANDON LOWE | Agent | 129 STAPLES ROAD, CUMBERLAND, RI, 02864, USA |
| Name | Role | Address |
|---|---|---|
| BRANDON LOWE | OTHER OFFICER | 39 BILLINGTON CIR, CUMBERLAND, R CUMBERLAND, RI 02864 UNI |
| 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 |
| 202058841680 | Annual Report | 2020-09-28 |
| 202055017330 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 201883244860 | Annual Report | 2018-12-26 |
| 201755130800 | Annual Report | 2017-12-18 |
| 201729356980 | Annual Report | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3707007307 | 2020-04-29 | 0165 | PPP | 39 Billington Circle, Cumberland, RI, 02864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2825308306 | 2021-01-21 | 0165 | PPS | 39 Billington Cir, Cumberland, RI, 02864-2934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
