DISCREET INVESTIGATIONS, INC.
HeadquarterDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | DISCREET INVESTIGATIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Nov 1987 |
| Business ALEI: | 0208871 |
| Annual report due: | 10 Nov 2025 |
| Business address: | 300 TURKEY ROOST RD, MONROE, CT, 06468, United States |
| Mailing address: | PO BOX 934, MONROE, CT, United States, 06468 |
| ZIP code: | 06468 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10 |
| E-Mail: | discreetinvestigationsinc@yahoo.com |
NAICS
813920 Professional OrganizationsThis industry comprises establishments primarily engaged in promoting the professional interests of their members and the profession as a whole. These establishments may conduct research; develop statistics; sponsor quality and certification standards; lobby public officials; or publish newsletters, books, or periodicals for distribution to their members. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISCREET INVESTIGATIONS, INC., RHODE ISLAND | 000159347 | RHODE ISLAND |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RICHARD M. ARANZULLO | Agent | 300 TURKEY ROOST RD, MONROE, CT, 06468, United States | po box 934, monoe, CT, 06468, United States | +1 203-767-6061 | discreetinvestigationsinc@yahoo.com | CT, 300 TURKEY ROOST RD, MONROE, CT, 06468, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| RICHARD M. ARANZULLO | Officer | 300 TURKEY ROOST RD, MONROE, CT, 06468, United States | +1 203-767-6061 | discreetinvestigationsinc@yahoo.com | CT, 300 TURKEY ROOST RD, MONROE, CT, 06468, United States |
| MARCO N. ARANZULLO | Officer | 300 TURKEY ROOST RD, MONROE, CT, 06468, United States | - | - | 9 DAVIS ROAD, OXFORD, CT, 06478, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012192385 | 2024-10-25 | - | Annual Report | Annual Report | - |
| BF-0011386716 | 2023-10-24 | - | Annual Report | Annual Report | - |
| BF-0010195720 | 2022-10-26 | - | Annual Report | Annual Report | 2022 |
| BF-0009824315 | 2021-10-26 | - | Annual Report | Annual Report | - |
| 0007010254 | 2020-10-29 | - | Annual Report | Annual Report | 2020 |
| 0006891069 | 2020-04-23 | - | Annual Report | Annual Report | 2019 |
| 0006270450 | 2018-11-01 | - | Annual Report | Annual Report | 2018 |
| 0005953426 | 2017-10-25 | - | Annual Report | Annual Report | 2017 |
| 0005692769 | 2016-11-10 | - | Annual Report | Annual Report | 2016 |
| 0005510152 | 2016-03-10 | - | Annual Report | Annual Report | 2015 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2054608303 | 2021-01-20 | 0156 | PPS | 300 Turkey Roost Rd, Monroe, CT, 06468-3132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8734737105 | 2020-04-15 | 0156 | PPP | 330 TURKEY ROOST RD, MONROE, CT, 06468-3132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005229146 | Active | OFS | 2024-07-16 | 2029-06-04 | AMENDMENT | |||||||||||||
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| Name | DISCREET INVESTIGATIONS, INC. |
| Role | Debtor |
| Name | FC MARKETPLACE, LLC |
| Role | Secured Party |
Parties
| Name | DISCREET INVESTIGATIONS, INC. |
| Role | Debtor |
| Name | CORPORATION SERVICE COMPANY, AS REPRESENTATIVE |
| Role | Secured Party |
Parties
| Name | DISCREET INVESTIGATIONS, INC. |
| Role | Debtor |
| Name | FC MARKETPLACE, LLC |
| Role | Secured Party |
Parties
| Name | DISCREET INVESTIGATIONS, INC. |
| Role | Debtor |
| Name | Stearns Bank National Association |
| Role | Secured Party |
Parties
| Name | DISCREET INVESTIGATIONS, INC. |
| Role | Debtor |
| Name | BayFirst National Bank, a national banking association |
| Role | Secured Party |
Parties
| Name | DISCREET INVESTIGATIONS, INC. |
| Role | Debtor |
| Name | FIRST HOME BANK, A FLORIDA BANKING CORPORATION |
| Role | Secured Party |
Parties
| Name | DISCREET INVESTIGATIONS, INC. |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Parties
| Name | DISCREET INVESTIGATIONS, INC. |
| Role | Debtor |
| Name | CORPORATION SERVICE COMPANY, AS REPRESENTATIVE |
| Role | Secured Party |
Parties
| Name | DISCREET INVESTIGATIONS, INC. |
| Role | Debtor |
| Name | FC MARKETPLACE, LLC |
| Role | Secured Party |
Parties
| Name | DISCREET INVESTIGATIONS, INC. |
| Role | Debtor |
| Name | FIRST HOME BANK, A FLORIDA BANKING CORPORATION |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information