Nwi Investigative Group, Inc.
Arizona
Registered In
02/06/2001
Incorp. Date
Foreign
Registration Type
Massachusetts
Foreign Jurisdiction
Company Summary
Nwi Investigative Group, Inc. at 3800 N Central Ave STE 460, Phoenix, Az 85012 lists Edward Stepper of Woburn, 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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C T Corporation System
Registered Agent
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3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
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|
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Edward Stepper
President
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10 WALNUT HILL PARK, WOBURN, MA 01801
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Edward Stepper
Director
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10 WALNUT HILL PARK, WOBURN, MA 01801
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Map & Locations
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3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
View Map
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10 WALNUT HILL PARK, WOBURN, MA 01801
View Map
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Financials
Financial Information for Nwi Investigative Group, Inc.
Form 5500
NWI INVESTIGATIVE GROUP, INC.
10 Walnut Hill Park, Woburn, Ma 01801 (781) 935-7770 EIN:04-2756990 Plan Admin:Jenny Yerxa| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameNWI 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,602,641 / $1,813,357 | 2023 | NWI 401K PROFIT SHARING PLAN - Plan #001 | 10 / 10 | $1,602,641 / $1,813,357 |
| 2022 | Plan NameNWI 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,823,590 / $1,602,641 | 2022 | NWI 401K PROFIT SHARING PLAN - Plan #001 | 10 / 10 | $1,823,590 / $1,602,641 |
| 2021 | Plan NameNWI 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY12 / 10 Assets BOY/EOY$1,594,010 / $1,823,590 | 2021 | NWI 401K PROFIT SHARING PLAN - Plan #001 | 12 / 10 | $1,594,010 / $1,823,590 |
| 2020 | Plan NameNWI 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$1,454,203 / $1,594,010 | 2020 | NWI 401K PROFIT SHARING PLAN - Plan #001 | 12 / 12 | $1,454,203 / $1,594,010 |
| 2019 | Plan NameNWI 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY13 / 12 Assets BOY/EOY$1,300,725 / $1,454,203 | 2019 | NWI 401K PROFIT SHARING PLAN - Plan #001 | 13 / 12 | $1,300,725 / $1,454,203 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
NWI INVESTIGATIVE GROUP INC
10 Walnut Hill Park, Woburn, MA 01801-3755 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/12/2021 | Approved$62,500 Forgiven$62,885 LenderBank of America, National Association Jobs64 | 03/12/2021 | $62,500 | $62,885 | Bank of America, National Association | 64 |
| 05/01/2020 | Approved$153,390 Forgiven$155,575 LenderBank of America, National Association Jobs82 | 05/01/2020 | $153,390 | $155,575 | Bank of America, National Association | 82 |
PPP Loans based on Paycheck Protection Program.
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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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