Investigative Risk Management, Inc.

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

The following government agencies have contributed data:

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