Investigation, Inc

Ontario, CA

California

Registered In

06/12/2020

Incorp. Date

Foreign

Registration Type

Montana

Foreign Jurisdiction

Company Summary

Investigation, Inc at 3400 Inland Empire Blvd STE 101, Ontario, Ca 91764 lists Mustafa Khan of Ontario, CA as the associate.

Overview

Registered In

California

Incorporation Date

06/12/2020

Company Type

Stock Corporation - Out of State - Stock

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Montana

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People

Monica Yvonne Wayne Individual Agent	5005 LA MART DR STE 100-5, RIVERSIDE, CA 92507
Mustafa Khan CEO	3400 INLAND EMPIRE BLVD STE 101, ONTARIO, CA 91764
Mustafa Khan Chief Financial Officer	3400 INLAND EMPIRE BLVD STE 101, ONTARIO, CA 91764
Mustafa Khan Secretary	3400 INLAND EMPIRE BLVD STE 101, ONTARIO, CA 91764

Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history

Map & Locations

3400 INLAND EMPIRE BLVD STE 101, ONTARIO, CA 91764 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 Investigation, Inc

PPP Loans

INVESTIGATION INC

3400 Inland Empire Blvd Ste 101, Ontario, CA 91764-5577 Industry:Security Guards and Patrol Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/08/2021	Approved$224,565 Forgiven$0 LenderLoan Source Incorporated Jobs13	04/08/2021	$224,565	$0	Loan Source Incorporated	13

PPP Loans based on Paycheck Protection Program.

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Sources

The following government agencies have contributed data:

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