Investigative Risk Management, Inc.

Aurora, CO

California

Registered In

09/03/2009

Incorp. Date

Foreign

Registration Type

Colorado

Foreign Jurisdiction

Company Summary

Investigative Risk Management, Inc. in Aurora, CO lists Pherlawnna Eh Mcpherson Llc of Oakley, CA and Derrick Levake of Aurora, CO

Overview

Registered In

California

Incorporation Date

09/03/2009

Company Type

Stock Corporation - Out of State - Stock

Status

Terminated

Registration Type

Foreign

Foreign Jurisdiction

Colorado

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People

Debbie Waggaman Individual Agent	17940 PUEBLO VISTA LN, SAN DIEGO, CA 92127
Pherlawnna Eh Mcpherson Llc Applicant	2063 MAIN ST, OAKLEY, CA 94561
Derrick Levake CEO	6140 S GUN CLUB RD STE K6-128, AURORA, CO 80016

Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history

Map & Locations

6140 S GUN CLUB RD STE K6-128, AURORA, CO 80016 (Mailing) View Map

Financials

Financial Information for Investigative Risk Management, Inc.

Form 5500

INVESTIGATIVE RISK MANAGEMENT, INC.

6140 S Gun Club Road STE K6-128, Aurora, Co 80016 (303) 268-1920 EIN:20-3182242 Plan Admin:Melinda Borchardt

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameINVESTIGATIVE RISK MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,087,640 / $1,338,453	2021	INVESTIGATIVE RISK MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN - Plan #001	3 / 3	$1,087,640 / $1,338,453
2020	Plan NameINVESTIGATIVE RISK MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY2 / 3 Assets BOY/EOY$982,857 / $1,087,640	2020	INVESTIGATIVE RISK MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN - Plan #001	2 / 3	$982,857 / $1,087,640

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:6140 S Gun Club Rd Ste K6-128 Aurora, CO

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Related Business Names:

Investigative Risk Management, Inc. Registered in Colorado	Boulder, CO Aurora, CO (1 more)	View Report
Risk Management & Investigative Solution Consultants, Inc Registered in Florida	Palmetto Bay, FL	View Report
Risk Management Special Investigative Services Inc. Registered in Florida	Miami, FL	View Report
Investigative Risk Management, Inc. Registered in Wisconsin		View Report

Person/City Match:Debbie Waggaman - San Diego, CA

Debbie Waggaman Architect, a Professional Corporation Registered in California	San Diego, CA		View Report

View More in Aurora, CO

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor