Rjn Investigations, Inc.
California
Registered In
02/14/1992
Incorp. Date
Company Summary
Rjn Investigations, Inc. at 360 E First ST STE 696, Tustin, Ca 92780 lists Robert Nagle of Tustin, CA as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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C T Corporation System
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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Robert Nagle
CEO
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360 E FIRST ST STE 696, TUSTIN, CA 92780
(View Past Addresses)
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Robert Nagle
Chief Financial Officer
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360 E FIRST ST STE 696, TUSTIN, CA 92780
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Robert Nagle
Director
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360 E FIRST ST STE 696, TUSTIN, CA 92780
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Robert Nagle
Secretary
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360 E FIRST ST STE 696, TUSTIN, CA 92780
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Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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360 E FIRST ST STE 696, TUSTIN, CA 92780
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Rjn Investigations, Inc.
Form 5500
RJN INVESTIGATIONS, INC.
360 East 1st Street, UNIT 696, Tustin, Ca 92780 (714) 544-5253 EIN:33-0511412 Plan Admin:Fred Martino| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameRJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY62 / 66 Assets BOY/EOY$3,893,520 / $4,289,024 | 2023 | RJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 | 62 / 66 | $3,893,520 / $4,289,024 |
| 2022 | Plan NameRJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY62 / 61 Assets BOY/EOY$4,382,087 / $3,893,520 | 2022 | RJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 | 62 / 61 | $4,382,087 / $3,893,520 |
| 2021 | Plan NameRJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY70 / 62 Assets BOY/EOY$3,756,333 / $4,382,087 | 2021 | RJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 | 70 / 62 | $3,756,333 / $4,382,087 |
| 2020 | Plan NameRJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY75 / 69 Assets BOY/EOY$4,007,794 / $3,756,333 | 2020 | RJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 | 75 / 69 | $4,007,794 / $3,756,333 |
| 2020 | Plan NameRJN INVESTIGATIONS, INC. CASH BALANCE PENSION PLAN Plan #005 Participants BOY/EOY52 / 0 Assets BOY/EOY$1,596,585 / $0 | 2020 | RJN INVESTIGATIONS, INC. CASH BALANCE PENSION PLAN - Plan #005 | 52 / 0 | $1,596,585 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
RJN INVESTIGATIONS INC
360 E 1st St # 696, Tustin, CA 92780-3211 Industry:Investigation and Personal Background Check Services Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/09/2021 | Approved$726,551 Forgiven$731,010 LenderBank of America, National Association Jobs54 | 02/09/2021 | $726,551 | $731,010 | Bank of America, National Association | 54 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:360 E First St Ste 696 Tustin, CA
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Rjn Investigations, Inc.
Registered in Ohio
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Columbus, OH Tustin, CA | View Report | |
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Landon Mortgage LLC
Registered in California
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R.J.N. Investigations, Inc.
Registered in Oregon
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Riverside, CA Tustin, CA | View Report |
Related Business Names:
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Rjn Investigations, Inc.
Registered in New York
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Tustin, CA | View Report | |
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Rjn Claim Investigations, Inc.
Registered in California
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Rjn Investigations, Inc.
Registered in Ohio
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Tustin, CA | View Report | |
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Rjn Investigations, Inc.
Registered in Texas
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Tustin, CA | View Report |
Address Match:360 E First St Tustin, CA
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Eastar Group LLC
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|
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|
Pfg Enterprises LLC
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|
Toros Futbol Club
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|
Tustin, CA | View Report | |
|
W.D. Finale, Incorporated
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|
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Optimum Cdi Consultants, Inc.
Registered in California
|
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|
Pont Du Gard Investments, LLC
Registered in California
|
Glendale, CA Tustin, CA (2 more) | View Report | |
|
Ti International LLC
Registered in California
|
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|
Community Investment 152, LLC
Registered in California
|
Costa Mesa, CA (1 more) | View Report | |
|
Ez Breezy Market LLC
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|
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|
Feng Shui Palace
Registered in California
|
Santa Ana, CA Tustin, CA | View Report | |
|
Jordan Whitney, Inc.
Registered in California
|
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|
Preferred Business Lenders, Limited Liability Company
Registered in California
|
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Person/City Match:Robert Nagle - Tustin, CA
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R.J.N. Investigations, Inc.
Registered in Florida
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Tustin, CA | View Report | |
|
Atlantic Executive Services, Inc.
Registered in California
|
Tustin, CA | View Report |
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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