CAPITAL INVESTIGATIONS (DUNS #961856833) is an entity registered with System for Award Management (SAM). The business start date is March 9, 2010.
| DUNS Number | 961856833 (Data Universal Numbering System by Dun & Bradstreet) |
| CAGE Code | 5XDG3 (Commercial and Government Entity Code by NATO Codification System) |
| DBA Name | CAPITAL INVESTIGATIONS |
| Entity Structure | 2J - Sole Proprietorship |
| Physical Address |
604 Fernleaf Ave Capitol Heights MD 20743-6002 |
| Mailing Address |
604 Fernleaf Ave Capitol Heights MD 20743-6002 |
| Business Type |
23 - Minority Owned Business 2X - For Profit Organization A2 - Woman Owned Business OY - Black American Owned |
| Primary NAICS Code | 561611 - Investigation Services |
| NAICS Code |
531110 - Lessors of Residential Buildings and Dwellings 531190 - Lessors of Other Real Estate Property 561450 - Credit Bureaus 921190 - Other General Government Support |
| NAICS Exception |
531110YY - Lessors of Residential Buildings and Dwellings 531190YY - Lessors of Other Real Estate Property |
| Product and Service Code (PSC) |
R612 (SUPPORT- ADMINISTRATIVE: INFORMATION RETRIEVAL) Business administration services R702 (SUPPORT- MANAGEMENT: DATA COLLECTION) Business Administration Services |
| Credit Card Usage | N |
| Debt Subject to Offset | N |
| Incorporation State | MD |
| Congressional District | 04 |
| Registration Purpose | Z2 - All Awards |
| Record Status | Active |
| Business Start Date | March 9, 2010 |
| Registration Date | March 23, 2010 |
| Expiration Date | July 28, 2021 |
| Update Date | August 20, 2020 |
| Activation Date | July 30, 2020 |
| Fiscal Year End Date | 0311 |
| Contact Name & Title | Wakysha J Lee (OWNER) |
| Address | 604 Fernleaf Ave, Capitol Heights, MD 20743-6002 |
| Phone Number | 3013582183 |
| Email Address | [email protected] |
| Contact Name & Title | Wakysha J Lee |
| Address | 604 Fernleaf Ave, Capitol Heights, MD 20743-6002 |
| Phone Number | 3013582183 |
| Email Address | [email protected] |
| Contact Name & Title | Wakysha J Lee (OWNER) |
| Address | 604 Fernleaf Ave, Capitol Heights, MD 20743-6002 |
| Phone Number | 3013582183 |
| Email Address | [email protected] |
| Contact Name & Title | Wakysha J Lee |
| Address | 604 Fernleaf Ave, Capitol Heights, MD 20743-6002 |
| Phone Number | 3013582183 |
| Fax Number | 3013582183 |
| Email Address | [email protected] |
| Contact Name & Title | Tamika Maillard (LEAD INVESTIGATOR) |
| Address | 500 17th St Ne Apt 6, Washington Dc, DC 20002 |
| Phone Number | 2404640512 |
| Email Address | [email protected] |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | CAPITAL INVESTIGATIONS & ENFORCEMENT SERVICES OF VIRGINIA L.L.C. | 2901 Ellwood Ave #3, Richmond, Virginia 23221 |
| New York State Corporations | CAPITAL INVESTIGATIONS GROUP, LLC | 40 Colvin Avenue, Suite 203, Albany, Ny 12206 |
| Colorado Business Entities | CAPITAL INVESTIGATIONS, INC | Embassy Investigations Unit, 600 17th St Suite 2800, Denver, CO 80202-5428 |
| Street Address | 604 FERNLEAF AVE |
| City | CAPITOL HEIGHTS |
| State | MD |
| Zip Code | 20743 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 8545 Edgeworth Dr, Capitol Heights, MD 20743-3741 | 19451001 | |
| · Art Display Co., Inc. | 401 Hampton Park Blvd, Capitol Heights, MD 20743-3824 | 19470101 |
| 8119 Central Ave, Capitol Heights, MD 20743-3507 | 19590701 | |
| 236 W Hampton Ave, Capitol Heights, MD 20743-3518 | 19551101 | |
| 51 Ritchie Road, Capitol Heights, MD 20743-3609 | 19460101 | |
| 600 Ritchie Rd, Capitol Heights, MD 20743-3716 | 19601216 | |
| Incorporated Town of Capitol Heights, The | 1 Capitol Heights Blvd, Capitol Heights, MD 20743-6213 | 19100701 |
| 401 Ritchie Rd, Capitol Heights, MD 20743-3617 | 20080414 | |
| Cort Furniture Clearance Center | 801 Hampton Park Blvd, Capitol Heights, MD 20743-4936 | 19740712 |
| · Potomac Rubber Co. | 9011 Hampton Overlook, Capitol Heights, MD 20743-3826 | 19210829 |
| Find all businesses in zip 20743 | ||
| Business Role | Name | Address |
|---|
| City | CAPITOL HEIGHTS |
| Zip Code | 20743 |
Please comment or provide details below to improve the information on CAPITAL 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.