Markle Investigations, Inc.

Connecticut
Registered In
03/25/1996
Incorp. Date

Company Summary

Markle Investigations, Inc. at 19 Peck St, North Haven, Ct 06473 lists Kathy Doheny and Daniel Markle of North Haven, CT as the associates.

Registered In
Connecticut
Incorporation Date
Registration Type
Domestic
Company Type
Stock
Status
Active
Website
Email
*******@marklepi.com
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Daniel Markle Registered Agent
19 PECK ST, NORTH HAVEN, CT 06473 PO BOX 502, NORTH HAVEN, CT 06473 (Mailing)
Kathy Doheny Officer
19 PECK ST, NORTH HAVEN, CT 06473
Daniel Markle Officer
19 PECK ST, NORTH HAVEN, CT 06473
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19 PECK ST, NORTH HAVEN, CT 06473 View Map

Financial Information for Markle Investigations, Inc.

Form 5500

MARKLE INVESTIGATIONS, INC.

19 Peck Street P. O. Box 502, North Haven, Ct 06473 (203) 230-2687 EIN:06-1454869 Plan Admin:Kathy Doheny
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameMARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$1,682,121 / $1,848,974 2023 MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN - Plan #001 11 / 10 $1,682,121 / $1,848,974
2022 Plan NameMARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 11 Assets BOY/EOY$1,784,521 / $1,682,121 2022 MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN - Plan #001 10 / 11 $1,784,521 / $1,682,121
2021 Plan NameMARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,540,107 / $1,784,521 2021 MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN - Plan #001 10 / 10 $1,540,107 / $1,784,521
2020 Plan NameMARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 10 Assets BOY/EOY$1,354,589 / $1,540,107 2020 MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN - Plan #001 9 / 10 $1,354,589 / $1,540,107
2019 Plan NameMARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 9 Assets BOY/EOY$1,075,454 / $1,354,589 2019 MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN - Plan #001 10 / 9 $1,075,454 / $1,354,589
Benefit & Retirement Plans based on Form 5500.
PPP Loans

MARKLE INVESTIGATIONS INC.

19 Peck St Fl 2, North Haven, CT 06473-2308 Industry:Investigation and Personal Background Check Services
Loan Date Approved Forgiven Lender Jobs
03/16/2021 Approved$101,107 Forgiven$101,672 LenderKeyBank National Association Jobs13 03/16/2021 $101,107 $101,672 KeyBank National Association 13
04/12/2020 Approved$167,700 Forgiven$159,421 LenderKeyBank National Association Jobs25 04/12/2020 $167,700 $159,421 KeyBank National Association 25
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:

Connecticut's Official State Website U.S. Department of Labor U.S. Small Business Administration
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