Surveillance One, Inc.

Lafayette, CO

Alaska

Registered In

03/13/2015

Incorp. Date

Foreign

Registration Type

Colorado

Foreign Jurisdiction

Company Summary

Surveillance One, Inc. at 1196 Diamond Cir STE Q, Lafayette, Co 80026 lists Cherie Wallace and David Wallace as the associates.

Registered In: Alaska
Incorporation Date: 03/13/2015
Registration Type: Foreign
Foreign Jurisdiction: Colorado
Company Type: Business Corporation
Status: Good Standing
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Incorp Services, Inc. Registered Agent	101 E 9TH AVE STE 12-B, ANCHORAGE, AK 99501
Cherie Wallace President
Cherie Wallace Shareholder
David Wallace Shareholder

1196 DIAMOND CIR STE Q, LAFAYETTE, CO 80026 View Map

Financial Information for Surveillance One, Inc.

Form 5500

SURVEILLANCE ONE, INC.

1196 Diamond Cir STE Q, Lafayette, Co 80026 (888) 825-7425 EIN:84-1563592 Plan Admin:David Wallace

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameSURVEILLANCE ONE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY29 / 27 Assets BOY/EOY$975,438 / $820,863	2022	SURVEILLANCE ONE, INC. 401(K) PLAN - Plan #001	29 / 27	$975,438 / $820,863
2021	Plan NameSURVEILLANCE ONE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY29 / 28 Assets BOY/EOY$833,011 / $975,438	2021	SURVEILLANCE ONE, INC. 401(K) PLAN - Plan #001	29 / 28	$833,011 / $975,438
2020	Plan NameSURVEILLANCE ONE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY26 / 24 Assets BOY/EOY$644,230 / $833,011	2020	SURVEILLANCE ONE, INC. 401(K) PLAN - Plan #001	26 / 24	$644,230 / $833,011
2019	Plan NameSURVEILLANCE ONE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY23 / 25 Assets BOY/EOY$484,541 / $644,230	2019	SURVEILLANCE ONE, INC. 401(K) PLAN - Plan #001	23 / 25	$484,541 / $644,230

Benefit & Retirement Plans based on Form 5500.

PPP Loans

SURVEILLANCE ONE, INC.

1196 Diamond Cir STE Q, Lafayette, Co 80026 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/16/2020	Approved$340,560 Forgiven$345,010 LenderJPMorgan Chase Bank, National Association Jobs34	04/16/2020	$340,560	$345,010	JPMorgan Chase Bank, National Association	34

PPP Loans based on Paycheck Protection Program.

Address Match:1196 Diamond Cir Ste Q Lafayette, CO

Surveillance One, Inc. Registered in Rhode Island	Lafayette, CO	View Report
Surveillance One, Inc. Registered in West Virginia	Charleston, WV Lafayette, CO	View Report
Surveillance One, Inc. Registered in Ohio	Cincinnati, OH Lafayette, CO	View Report
Surveillance One, Inc. Registered in North Dakota	Bismarck, ND Lafayette, CO	View Report
Surveillance One, Inc. Registered in Massachusetts	Lafayette, CO	View Report
Surveillance One, Inc. Registered in Wyoming	Cheyenne, WY Lafayette, CO	View Report
Surveillance One, Inc. Registered in Oregon	Lafayette, CO	View Report
Surveillance One, Inc. Registered in Washington	Erie, CO Lafayette, CO	View Report
Surveillance One, Inc. Registered in Arizona	Lafayette, CO Phoenix, AZ	View Report
Surveillance One, Inc. Registered in Virginia	Lafayette, CO Mechanicsville, VA	View Report
Surveillance One, Inc. Registered in Tennessee	Brentwood, TN Lafayette, CO	View Report
Surveillance One, Inc. Registered in New Mexico	Lafayette, CO Santa Fe, NM	View Report
Surveillance One, Inc. Registered in Connecticut	Erie, CO Lafayette, CO	View Report
Surveillanceone , Inc Registered in Utah	Lafayette, CO Saint George, UT	View Report
Surveillance One, Inc. Registered in Kansas	Lafayette, CO Topeka, KS	View Report
Surveillance One, Inc. Registered in Georgia	Lafayette, CO	View Report
Surveillance One, Inc. Registered in Alabama	Lafayette, CO Wetumpka, AL	View Report
Critical Security Research & Analysis Center LLC Registered in Colorado	Lafayette, CO	View Report
World Reach International, Inc. Registered in Colorado	Lafayette, CO	View Report

Related Business Names:

Surveillance One Inc. Registered in New Jersey		View Report
Surveillance One, Inc. Registered in Iowa	Des Moines, IA	View Report
Surveillance One, Inc. Registered in California	Lafayette, CO Westlake Village, CA	View Report
Surveillance One, Inc. Registered in Florida	Lafayette, CO	View Report
Surveillance One, Inc. Registered in Idaho	Lafayette, CO	View Report
Surveillance One, Inc. Registered in North Carolina	Lafayette, CO	View Report
Surveillance One, Inc. Registered in Colorado	Lafayette, CO	View Report
Surveillance One Inc. Registered in Virginia	Virginia	View Report
Surveillance One, Inc. Registered in Idaho	Lafayette, CO	View Report
Surveillance One, Inc. Registered in Wisconsin	Madison, WI	View Report

Address Match:1196 Diamond Cir Lafayette, CO

Snap Registration, Inc. Registered in Colorado	Lafayette, CO	View Report
Surveillance One, Inc. Registered in Missouri	Lafayette, CO Springfield, MO	View Report
Surveillance One Inc Registered in Texas	Austin, TX Lafayette, CO	View Report

View More in Lafayette, CO

The following government agencies have contributed data:

Alaska Department of Commerce, Community, and Economic Development U.S. Department of Labor U.S. Small Business Administration

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