National Business Investigations
California
Registered In
11/26/1973
Incorp. Date
Company Summary
National Business Investigations in Fullerton, CA was registered on 11/26/1973. It is listed at 2500 W Orangethorpe STE U, Fullerton, Ca 92633.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Suspended - Ftb
Registration Type
Domestic
Search Other Resources
Map & Locations
|
2500 W ORANGETHORPE STE U, FULLERTON, CA 92633
(Mailing)
View Map
|
Financials
Financial Information for National Business Investigations
Form 5500
NATIONAL BUSINESS INVESTIGATIONS, INC.
25020 Las Brisas Road First Floor, Murrieta, Ca 92562 (951) 677-3500 EIN:33-0865768 Plan Admin:Luiggi Mori| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameNATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN Plan #001 Participants BOY/EOY39 / 39 Assets BOY/EOY$444,105 / $573,122 | 2023 | NATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN - Plan #001 | 39 / 39 | $444,105 / $573,122 |
| 2022 | Plan NameNATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN Plan #001 Participants BOY/EOY73 / 39 Assets BOY/EOY$509,033 / $444,105 | 2022 | NATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN - Plan #001 | 73 / 39 | $509,033 / $444,105 |
| 2021 | Plan NameNATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN Plan #001 Participants BOY/EOY73 / 73 Assets BOY/EOY$394,802 / $509,033 | 2021 | NATIONAL BUSINESS INVESTIGATIONS, INC. 401K PLAN - Plan #001 | 73 / 73 | $394,802 / $509,033 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
NATIONAL BUSINESS INVESTIGATIONS INC.
25020 Las Brisas Rd, Murrieta, Ca 92562-4064 Industry:Security Guards and Patrol Services Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$825,045 Forgiven$833,341 LenderLoan Source Incorporated Jobs158 | 04/28/2020 | $825,045 | $833,341 | Loan Source Incorporated | 158 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:2500 W Orangethorpe Ste U Fullerton, CA
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Address Match:2500 W Orangethorpe Fullerton, CA
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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