Defense Investigators Group, Inc.

Arizona
Registered In
02/11/1999
Incorp. Date
Foreign
Registration Type
Massachusetts
Foreign Jurisdiction

Company Summary

Defense Investigators Group, Inc. at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Donal Anderson of Pembroke, MA as the associate.

Overview

Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Massachusetts
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People

Corporation Service Company Registered Agent
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
Donal Anderson President
299 PLYMOUTH ST, PEMBROKE, MA 02359
Donal Anderson Director
299 PLYMOUTH ST, PEMBROKE, MA 02359
Donal Anderson Shareholder
NOT REQUIRED, NOT REQUIRED XXXXX

Map & Locations

8825 N 23RD AVE STE 100, PHOENIX, AZ 85021 View Map
1060 MAIN ST APT -A, HANSON, MA 02341 View Map

Financials

Financial Information for Defense Investigators Group, Inc.

Form 5500

DEFENSE INVESTIGATORS GROUP, INC.

1060a Main Street, Hanson, Ma 02341 (781) 293-4777 EIN:04-3304140 Plan Admin:Donal Anderson
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameDEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST Plan #001 Participants BOY/EOY37 / 37 Assets BOY/EOY$111,821 / $67,598 2023 DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST - Plan #001 37 / 37 $111,821 / $67,598
2022 Plan NameDEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST Plan #001 Participants BOY/EOY37 / 37 Assets BOY/EOY$111,277 / $111,821 2022 DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST - Plan #001 37 / 37 $111,277 / $111,821
2021 Plan NameDEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST Plan #001 Participants BOY/EOY35 / 34 Assets BOY/EOY$75,003 / $111,277 2021 DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST - Plan #001 35 / 34 $75,003 / $111,277
2020 Plan NameDEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST Plan #001 Participants BOY/EOY44 / 42 Assets BOY/EOY$532,269 / $75,003 2020 DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST - Plan #001 44 / 42 $532,269 / $75,003
2019 Plan NameDEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST Plan #001 Participants BOY/EOY43 / 41 Assets BOY/EOY$732,802 / $532,269 2019 DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST - Plan #001 43 / 41 $732,802 / $532,269
Benefit & Retirement Plans based on Form 5500.
PPP Loans

DEFENSE INVESTIGATORS GROUP INC.

1060A Main St, Hanson, MA 02341-1521 Industry:Investigation and Personal Background Check Services Ethnicity:Not Hispanic or Latino Race:White Veteran:Yes
Loan Date Approved Forgiven Lender Jobs
01/25/2021 Approved$269,092 Forgiven$270,758 LenderNorth Easton Savings Bank Jobs77 01/25/2021 $269,092 $270,758 North Easton Savings Bank 77
06/04/2020 Approved$275,993 Forgiven$278,820 LenderNorth Easton Savings Bank Jobs85 06/04/2020 $275,993 $278,820 North Easton Savings Bank 85
PPP Loans based on Paycheck Protection Program.

Linked Companies

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Sources

The following government agencies have contributed data:

• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
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