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
Search Other Resources
People
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Corporation Service Company
Registered Agent
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
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Donal Anderson
President
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299 PLYMOUTH ST, PEMBROKE, MA 02359
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Donal Anderson
Director
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299 PLYMOUTH ST, PEMBROKE, MA 02359
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Donal Anderson
Shareholder
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NOT REQUIRED, NOT REQUIRED XXXXX
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Map & Locations
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
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1060 MAIN ST APT -A, HANSON, MA 02341
View Map
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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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Person/City Match:Donal Anderson - Pembroke, MA
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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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