Lauth Investigations International, Inc.

Indianapolis, IN

California

Registered In

10/19/2012

Incorp. Date

Foreign

Registration Type

Indiana

Foreign Jurisdiction

Company Summary

Lauth Investigations International, Inc. at 201 N Illinois ST 16th FL South Tower, Indianapolis, In 46204 lists Thomas Lauth of Indianapolis, IN.

Overview

Registered In

California

Incorporation Date

10/19/2012

Company Type

Stock Corporation - Out of State - Stock

Status

Forfeited - Ftb

Registration Type

Foreign

Foreign Jurisdiction

Indiana

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People

Incorp Services, Inc. Registered 1505 Agent	3773 HOWARD HUGHES PARKWAY STE 500 S, LAS VEGAS, NV 89169 (View Past Addresses)
Thomas Lauth CEO	201 N ILLINOIS ST 16TH FL SOUTH TOWER, INDIANAPOLIS, IN 46204

Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history

Map & Locations

201 N ILLINOIS ST 16TH FL SOUTH TOWER, INDIANAPOLIS, IN 46204 (Mailing) View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Lauth Investigations International, Inc.

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.

Linked Companies

Related Business Names:

Lauth Investigations International, Inc. Registered in Iowa	Des Moines, IA	View Report
Lauth Investigations International, Inc. Registered in Iowa	Des Moines, IA	View Report
Lauth Investigations International, Inc. Registered in Ohio	Cincinnati, OH Indianapolis, IN	View Report
Lauth Investigations International, Inc. Registered in Florida	Indianapolis, IN Tampa, FL	View Report
Lauth Investigations International, Inc. Registered in Texas	Indianapolis, IN	View Report
Lauth Investigations International, Inc. Registered in Colorado	Boulder, CO	View Report
Lauth Investigations International Inc. Registered in Minnesota	Albertville, MN	View Report

Person/City Match:Thomas Lauth - Indianapolis, IN

Lauth Investigations International Incorporated Registered in Arizona	Indianapolis, IN Phoenix, AZ		View Report

Address Match:201 N Illinois St 16th Fl South Tower Indianapolis, IN

Greenville Creek, LLC Registered in Colorado	Indianapolis, IN Louisville, CO		View Report

View More in Indianapolis, IN

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration