Address: 1609 Shimron Lane, Waxhaw, NC 28173-7023

(DUNS #829003560) is an entity registered with System for Award Management (SAM). The business start date is March 10, 2000.

Business Overview

DUNS Number 829003560 (Data Universal Numbering System by Dun & Bradstreet)
CAGE Code 5ABQ6 (Commercial and Government Entity Code by NATO Codification System)
Entity Structure 2L - Corporate Entity (Not Tax Exempt)
Physical Address 1609 Shimron Lane
Waxhaw
NC 28173-7023
Mailing Address 9716 B Rea Road No 211
Charlotte
NC 28277-6663
Business Type 2X - For Profit Organization
8W - Woman Owned Small Business
A2 - Woman Owned Business
HQ - DOT Certified DBE
XS - Subchapter S Corporation
Primary NAICS Code 561611 - Investigation Services
NAICS Code 541612 - Human Resources Consulting Services
Corporate URL http://www.jpinvestigations.com
Credit Card Usage Y
Debt Subject to Offset N
Incorporation State NC
Congressional District 09
Registration Purpose Z2 - All Awards
Record Status Active
Business Start Date March 10, 2000
Registration Date January 6, 2009
Expiration Date April 9, 2021
Update Date April 13, 2020
Activation Date April 13, 2020
Fiscal Year End Date 1231

Points of Contacts (POC)

Electronic Business POC

Contact Name & Title Tracy Paonessa
Address 9716 B Rea Road No 211, Charlotte, NC 28277-6663
Phone Number 7042431137
Fax Number 7042431224
Email Address [email protected]

Government Business POC

Contact Name & Title Tracy Paonessa
Address 9716 B Rea Road No 211, Charlotte, NC 28277-6663
Phone Number 7042431137
Fax Number 7042431224
Email Address [email protected]

Past Performance POC

Contact Name & Title Tracy Paonessa
Address 9716 B Rea Road No 211, Charlotte, NC 28277-6663
Phone Number 7042431137
Fax Number 7042431224
Email Address [email protected]

Past Performance Alternate POC

Contact Name & Title Tracy Paonessa
Address 9716 B Rea Road, #211, Charlotte, NC 28277-6663
Phone Number 8779902111
Email Address [email protected]

Other Sources

Entity Type Entity Name Entity Address
New York State Liquor License N AND D RESTAURANTS LLC 328 E FAIRMOUNT AVE LAKEWOOD NY 14750
New York State Liquor License MICHAEL ANGELO S BRICK OVEN INC 2477 ARTHUR AVENUE 188TH & 189TH STREETS BRONX NY 10458
New York State Liquor License DOUGLAS GRANT 42A 44 E 3RD ST MT VERNON NY 10550
New York State Liquor License BRUMIDI CATERING COMPANY INC &CONSTANTINO BRUMIDI 2075 DEER PARK AVENUE DEER PARK NY 11729
New York State Liquor License RAQUETTE RIVER BREWING LLC 11 BALSAM ST #2 TUPPER LAKE NY 12986
New York State Liquor License MADISON PRODUCE CORP 1307 9 MADISON AVE NEW YORK NY 10028
New York State Liquor License A & D FOOD SERVICE CORP 159 ROCKAWAY AVENUE VALLEY STREAM NY 11580
New York State Liquor License NORTHSIDE BEVERAGE INC 1795 OLD MAIN RD MATTITUCK NY 11952
New York State Liquor License SMILEY BROTHERS INC 1000 MOUNTAIN REST ROAD H/O LAKE MOHONK NEW PALTZ NY 12561
New York State Liquor License LOUDONVILLE WINE AND SPIRITS INC 475 ALBANY SHAKER RD OSBORNE & ALBANY SHAKER RD ALBANY NY 12211

Office Location

Street Address 1609 SHIMRON LANE
City WAXHAW
State NC
Zip Code 28173

Corporations in the same zip code

Entity Name Office Address Start Date
· Preferred Sitters Inc 7710 Antique Cir, Waxhaw, NC 28173-7895 20010831
· Rose of Sharon Heritage, Inc 4200 Glenola Dr, Waxhaw, NC 28173-0099 20110712
1408 Crestgate Drive, Waxhaw, NC 28173-6725 19881001
Town Hall of Waxhaw · Town of Waxhaw 1150 N Broome St, Waxhaw, NC 28173-9378 18890307
9510 Newtown Rd, Waxhaw, NC 28173-8574 19670930
Leadadvantage · Leadadvantage, Inc. 306 Royal Crescent Ln, Waxhaw, NC 28173-6785 20041023
1114 Cherry Laurel Dr, Waxhaw, NC 28173-0284 20011231
· Southeast Division 103 Waxhaw Professional Park Dr Ste D, Waxhaw, NC 28173-5023 19901018
Pgi 4008 Pinebrook Ln, Waxhaw, NC 28173-7079 20050903
· Stephen A Whitesel Dba Lesoc 5615 Shenandoah Dr, Waxhaw, NC 28173-6860 20110601
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City WAXHAW
Zip Code 28173

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Dataset Information

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.

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