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

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

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.

Linked Companies

Related Business Names:

Introspec Investigation, Inc. Registered in Michigan	Detroit, MI	View Report
Carswell Investigation, Inc. Registered in Florida	Margate, FL Oakland Park, FL (1 more)	View Report
Callas Security & Private Investigation, Inc. Registered in Texas	Houston, TX	View Report
Centra Collection & Investigation, Inc. Registered in Florida	Melbourne, FL	View Report
Embassy Security/Investigation Inc Registered in Oregon	Beaverton, OR	View Report
Environmental Consulting & Investigation, Inc. Registered in Oregon	Bend, OR	View Report
Envirotest Exposure Investigation, Inc. Registered in Florida	Miramar, FL Pembroke Pines, FL	View Report
Fryar Security & Investigation, Inc. Registered in Florida	Lake Mary, FL	View Report
Island Boy Investigation Inc. Registered in Washington	Fife, WA	View Report
Ollie Investigation Inc. Registered in Virginia	Virginia	View Report
Team Investigation, Inc. Registered in Florida	Miami, FL	View Report
Baseline Mold Investigation, Inc. Registered in California	San Jose, CA	View Report
Big World Investigation, Inc. Registered in California	Moraga, CA	View Report
CC Investigation, Inc. Registered in California	Chino, CA	View Report
L.C.'s Investigation, Inc. Registered in California	Montebello, CA Beverly Blvd Montebello, CA	View Report
Radio Frequency Investigation, Inc. Registered in California	California, CA Sunnyvale California, CA	View Report
Chosa Investigation, Inc. Registered in California	Pasadena, CA	View Report
Anthony Legal Investigation, Inc. Registered in California	Los Angeles, CA	View Report
Baystate Subsurface Investigation, Inc Registered in California	Boston, MA San Jose, CA (1 more)	View Report
P.J. Murray Fire Investigation, Inc. Registered in California	San Carlos, CA San Francisco, CA	View Report

Address Match:3400 Inland Empire Blvd Ste 101 Ontario, CA

A.D. Saunders Inc Registered in California	Ontario, CA	View Report
Briteway Realty LLC Registered in California	Fontana, CA Ontario, CA	View Report
Ddg Visions LLC Registered in California	Ontario, CA	View Report
Dome Garden Supplies LLC Registered in California	Ontario, CA	View Report
Eightyeight08 Transportation Inc Registered in California	Ontario, CA Hesperia, CA	View Report
I-Top Floors, Inc. Registered in California	Ontario, CA	View Report
Law Office of John Willy C. Osuji Corp. Registered in California	Ontario, CA	View Report
Naomi's Bling N Thingz LLC Registered in California	Ontario, CA (1 more)	View Report
On Time Expedite Transportation LLC Registered in California	Ontario, CA	View Report
Paradise Mgt LLC Registered in California	Ontario, CA Rialto, CA	View Report
Sinthony Enterprises, LLC Registered in California	Ontario, CA Chino, CA	View Report
Stormwater Pros Ie LLC Registered in California	Denver, CO Ontario, CA	View Report
South America Small Country Alliance, LLC Registered in Washington	Mercer Island, WA Anacortes, WA (1 more)	View Report
Leveraged Index Management CO. Registered in California	Jericho, VT Ontario, CA (1 more)	View Report
Blockchain News Network Registered in California	Ontario, CA	View Report
Orion Global Capital, LLC. Registered in California	Ontario, CA	View Report
Roman Consulting, Inc. Registered in California	Ontario, CA Redlands, CA	View Report
Law Offices of Johnwilly C. Osuji, a Professional Corporation Registered in California	Ontario, CA	View Report
Newmax Global Investment, Inc. Registered in California	Ontario, CA Rancho Cucamonga, CA	View Report
Transcend Global, Inc. Registered in California	Ontario, CA	View Report

Address Match:3400 Inland Empire Blvd Ontario, CA

Aot Transport LLC Registered in California	Fontana, CA Ontario, CA (1 more)	View Report
Cedarvale Crossing, Inc. Registered in California	Ontario, CA	View Report
Elite-1 Transport LLC Registered in California	Glendale, CA Ontario, CA (3 more)	View Report
Feel Pretty LLC Registered in California	Corona, CA Ontario, CA (1 more)	View Report
Ideal Payroll Plus, Ltd., a California Limited Partnership Registered in California	Ontario, CA Upland, CA	View Report
King Executives, Inc. Registered in California	Carlsbad, CA Ontario, CA	View Report
Reliable Benefit Solutions LLC Registered in California	Ontario, CA Rancho Cucamonga, CA	View Report
The Self-Courage Project LLC Registered in California	Ontario, CA	View Report
International Real Estate Franchise Company LLC Registered in California	Ontario, CA	View Report
Yeager Real Estate and Financial Services, Inc. Registered in Oregon	Ontario, CA	View Report
Angel Care Respite and Home Support Services, Inc. Registered in California	Ontario, CA	View Report
Advisory Team, Ltd, a Ca Lp Registered in California	Ontario, CA	View Report
Cmm Rancho, LLC Registered in California	Ontario, CA	View Report
Coast Capital Enterprises, LLC Registered in California	Ontario, CA	View Report
Dream Homes Flooring Inc Registered in California	Ontario, CA	View Report
Houzbuilder LLC Registered in California	Ontario, CA	View Report
Southwest Mortgage Registered in California	Ontario, CA	View Report

Person/City Match:Monica Yvonne Wayne - Riverside, CA

Confidential Matters, Inc. Registered in California	Los Angeles, CA Riverside, CA	View Report
Dr Flores Family Dental Office Professional Corporation Registered in California	Redlands, CA	View Report
Fisher Construction & Consulting Registered in California	Placentia, CA Sun City, CA	View Report
Mas Transportation LLC Registered in California	Riverside, CA	View Report
Quinn Community Outreach Corporation Registered in California	Moreno Valley, CA	View Report
3 Generations Builders Registered in California	Riverside, CA	View Report
Abilities Are Us LLC Registered in California	Riverside, CA	View Report
Hw Hogan Aquaponic Farm Registered in California	Bloomington, CA	View Report
Harakati Registered in California	Maricopa, AZ North Hollywood, CA (1 more)	View Report

View More in Ontario, CA

Sources

The following government agencies have contributed data:

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