INVESTIGATIONS (DUNS #786575360) is an entity registered with System for Award Management (SAM). The business start date is October 15, 2006.
| DUNS Number | 786575360 (Data Universal Numbering System by Dun & Bradstreet) |
| CAGE Code | 4KKX3 (Commercial and Government Entity Code by NATO Codification System) |
| DBA Name | INVESTIGATIONS |
| Entity Structure | 2J - Sole Proprietorship |
| Physical Address |
18872 Rockinghorse Ln Huntington Beach CA 92648-1551 |
| Mailing Address |
10137 Fieldfare Ct Dallas TX 75229 |
| Business Type |
23 - Minority Owned Business 27 - Self Certified Small Disadvantaged Business 2X - For Profit Organization A2 - Woman Owned Business FR - Asian-Pacific American Owned |
| Primary NAICS Code | 561611 - Investigation Services |
| NAICS Code |
541612 - Human Resources Consulting Services 923130 - Administration of Human Resource Programs (except Education, Public Health, and Veterans' Affairs Programs) |
| Product and Service Code (PSC) | R499 (SUPPORT- PROFESSIONAL: OTHER) Management Advisory Services |
| Credit Card Usage | N |
| Debt Subject to Offset | N |
| Disaster Response Registry | Any area - |
| Incorporation State | TX |
| Congressional District | 48 |
| Registration Purpose | Z2 - All Awards |
| Record Status | Active |
| Business Start Date | October 15, 2006 |
| Registration Date | October 15, 2006 |
| Expiration Date | September 17, 2021 |
| Update Date | September 21, 2020 |
| Activation Date | September 21, 2020 |
| Fiscal Year End Date | 1231 |
| Contact Name & Title | Lisa Ocone (OWNER) |
| Address | 18872 Rockinghorse Lane, Huntington Beach, CA 92648 |
| Phone Number | 8327739697 |
| Email Address | [email protected] |
| Contact Name & Title | Steven Ocone |
| Address | 9767 Wedgewood Circle, Woodbury, MN 55125 |
| Phone Number | 7632198926 |
| Fax Number | 7632198926 |
| Email Address | [email protected] |
| Contact Name & Title | Lisa Ocone (PRINCIPAL) |
| Address | 18872 Rockinghorse Lane, Huntington Beach, CA 92648 |
| Phone Number | 8327739697 |
| Email Address | [email protected] |
| Contact Name & Title | Eileen Ocone |
| Address | 9767 Wedgewood Cir, Woodbury, MN 55125-9309 |
| Phone Number | 6517318526 |
| Fax Number | 6517318526 |
| Email Address | [email protected] |
| Entity Name | Office Address | Start Date |
|---|---|---|
| Investigations Branch · Audits & Investigations | 1500 Capitol Avenue 4 Fl, Sacramento, CA 95814-5006 | 19700101 |
| Investigations Division · Dps-investigation Division | 555 Wright Way, Carson City, NV 89711-0001 | 18641031 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | INVESTIGATIONS AND ANALYTICS LLC | 201 Old Country Rd, Ste 200, Melville, New York 11798 |
| Iowa Business Entities | INVESTIGATIONS BY JD, LLC | 1691 354th Ave, Suite A, Wever, IA 52658 |
| Colorado Business Entities | INVESTIGATIONS DA LLC | 5245 Timber Place, Elizabeth, CO 80107 |
| New York State Corporations | INVESTIGATIONS GROUP NY | 244 Green Village Road, Madison, Nj 07940 |
| New York State Corporations | INVESTIGATIONS INTO HERSCH BERL REICH INC | P.o. Box 21041, Brooklyn, New York 11202 |
| Colorado Business Entities | Investigations Law Group, LLC | 1510 York Street, Suite 201, Denver, CO 80206 |
| Colorado Business Entities | Investigations LLC | 3261 Breckenridge Dr E, Colorado Springs, CO 80906 |
| Indiana Business Entities | INVESTIGATIONS OF INDIANA INC. | 8311 Thorn Bend Drive, Indianapolis, IN 46278 |
| Oklahoma Business Registrations | INVESTIGATIONS UNLIMITED | 1937 Mary St, Ponca City, OK 74601 |
| North Carolina Corporations | INVESTIGATIONS UNLIMITED INC. | 1870 Slippery Log Rd, Whiteville, NC 28472 |
| Street Address | 18872 ROCKINGHORSE LN |
| City | HUNTINGTON BEACH |
| State | CA |
| Zip Code | 92648 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 2124 Main St Ste 145, Huntington Beach, CA 92648-6471 | 19600606 | |
| Pacific Electronics | 7471 Talbert Ave, Huntington Beach, CA 92648-1209 | 19630820 |
| Hb Staffing · Hb Staffing | 2120 Main Street Ste 250, Huntington Beach, CA 92648-6419 | 20000501 |
| 18292 Enterprise Lane, Huntington Beach, CA 92648-1217 | 19541028 | |
| Pep · N/a | 7911 Professional Circle, Huntington Beach, CA 92648-1901 | 20000815 |
| 7392 Vincent Cir, Huntington Beach, CA 92648-1246 | 19710101 | |
| 2000 Main St, Huntington Beach, CA 92648-2702 | 19060701 | |
| Ecoteal · Ecoteal Inc | 7329 Arcadia Dr, Huntington Beach, CA 92648-6865 | 20130129 |
| 7080 Kearny Dr, Huntington Beach, CA 92648-6254 | 19850101 | |
| Sea Cliff Healthcare Center | 18811 Florida St, Huntington Beach, CA 92648-1920 | 20030901 |
| Find all businesses in zip 92648 | ||
| Business Role | Name | Address |
|---|
| City | HUNTINGTON BEACH |
| Zip Code | 92648 |
Please comment or provide details below to improve the information on INVESTIGATIONS.
| Data Provider | System for Award Management (SAM) |
| Jurisdiction | United States |
This dataset includes 670 thousands business entities registered with the System for Award Management (SAM), General Services Administration. Each entity is registered with DUNS ID, business name, location, point of contacts, business types, etc.