Lauth Investigations International Incorporated

Phoenix, AZ

Arizona

Registered In

05/13/2011

Incorp. Date

Foreign

Registration Type

Indiana

Foreign Jurisdiction

Company Summary

Lauth Investigations International Incorporated at 20 E Thomas Rd STE 2200, Phoenix, Az 85012 lists Thomas Lauth and Rain Lauth of Indianapolis, IN.

Overview

Registered In

Arizona

Incorporation Date

05/13/2011

Company Type

Foreign For-Profit (Business) Corporation

Status

Pending Inactive

Registration Type

Foreign

Foreign Jurisdiction

Indiana

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People

Incorp Services Inc Registered Agent	20 E THOMAS RD STE 2200, PHOENIX, AZ 85021
Thomas Lauth CEO (Chief Executive Officer)	201 N ILLINOIS ST 16TH FL - SOUTH TOWER, INDIANAPOLIS, IN 46204
Rain Lauth Director	201 N ILLINOIS ST 16TH FL - SOUTH TOWER, INDIANAPOLIS, IN 46204
Thomas Lauth Shareholder	NOT REQUIRED, NOT REQUIRED XXXXX

Map & Locations

20 E THOMAS RD STE 2200, PHOENIX, AZ 85012 View Map
201 N ILLINOIS ST 16TH FL - SOUTH TOWER, INDIANAPOLIS, IN 46204 View Map

Financials

Financial Information for Lauth Investigations International Incorporated

Form 5500

LAUTH INVESTIGATIONS INTERNATIONAL INC

201 Illinois Street, 16th Floor South Tower, -indianapolis, In 46254 (855) 544-3463 EIN:20-3964356 Plan Admin:Chris Horne

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameLAUTH INVESTIGATIONS INTERNATIONAL INC 401(K) PLAN Plan #001 Participants BOY/EOY22 / 10 Assets BOY/EOY$0 / $0	2023	LAUTH INVESTIGATIONS INTERNATIONAL INC 401(K) PLAN - Plan #001	22 / 10	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

LAUTH INVESTIGATIONS INTERNATIONAL INC.

201 N Illinois St # 16, Indianapolis, IN 46204-1904 Industry:Investigation and Personal Background Check Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/02/2021	Approved$128,655 Forgiven$129,765 LenderOld National Bank Jobs13	02/02/2021	$128,655	$129,765	Old National Bank	13
04/15/2020	Approved$71,100 Forgiven$71,593 LenderOld National Bank Jobs10	04/15/2020	$71,100	$71,593	Old National Bank	10

PPP Loans based on Paycheck Protection Program.

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Address Match:20 E Thomas Rd Phoenix, AZ

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Person/City Match:Thomas Lauth - Indianapolis, IN

Lauth Investigations International, Inc. Registered in Florida	Indianapolis, IN Tampa, FL	View Report
Lauth Investigations International, Inc. Registered in California	Indianapolis, IN Tower Indianapolis, IN	View Report
Lauth Investigations International, Inc. Registered in Texas	Indianapolis, IN	View Report

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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