COMMERCIAL INVESTIGATIONS LLC (NY)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date Oct 30, 2026
Registration
- Entity structure
- Partnership or Limited Liability Partnership
- Business start date
- Jan 16, 2004 (22 years)
- Location
- Latham, NY
- State of incorporation
- New York
- Website
- cichecked.com
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI Q5QXAACY9KV7. GovChime does not check exclusions.
Performance
Capabilities
NAICS codes
- 561611Investigation and Personal Background Check Services(primary)Small
- 541990All Other Professional, Scientific, and Technical ServicesSmall
- 561450Credit BureausSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Business types self-reported in SAM.gov registration:
- Self Certified Small Disadvantaged Business
- Women-Owned Small Business
- Woman-Owned Business
Product and service codes (PSC)
- AL11INCOME SECURITY R&D SERVICES; INCOME SECURITY; BASIC RESEARCH
- AL12INCOME SECURITY R&D SERVICES; INCOME SECURITY; APPLIED RESEARCH
- R423SUPPORT- PROFESSIONAL: INTELLIGENCE
- R615SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION
- S211HOUSEKEEPING- SURVEILLANCE
Federal Capability Statement
Commercial Investigations LLC provides employee background investigations, merger and acquisition investigative research, executive full due diligence investigations, volunteer screening, tenant screening and political opposition research.
Capabilities & Services
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for COMMERCIAL INVESTIGATIONS LLC lists a physical address and a separate mailing address, along with 5 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
622 NEW LOUDON RD
STE 201
LATHAM, NY, 12110
USA
Mailing Address
622 NEW LOUDON RD
STE 201
LATHAM, NY, 12110
USA
Government Business Contact
MICHELLE PYAN
PRESIDENT
622 LOUDON ROAD
SUITE 201
LATHAM, NY, 12110
USA
Electronic Business Contact
TYRAH LAWSON
SENIOR DIRECTOR OPERATIONS
622 LOUDON ROAD
SUITE 201
LATHAM, NY, 12110
USA
Past Performance Contact
TYRAH LAWSON
SENIOR DIRECTOR OPERATIONS
622 LOUDON ROAD
SUITE 201
LATHAM, NY, 12110
USA
Government Business Alternate Contact
MICHELLE PYAN
PRESIDENT
622 LOUDON ROAD
LATHAM, NY, 12110
USA
Electronic Business Alternate Contact
TYRAH LAWSON
SENIOR DIRECTOR OPERATIONS
622 LOUDON ROAD
SUITE 201
LATHAM, NY, 12110
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
COMMERCIAL INVESTIGATIONS LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires October 30, 2026.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Not registered for disaster relief
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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- Brace Private Eye, Inc.Port Washington, NY