International Investigative Group, LTD.

Connecticut
Registered In
06/02/1997
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

International Investigative Group, LTD. at 55 Maple Ave STE 304, Rockville Centre, Ny 11570 lists Daniel D. Ribacoff of Oceanside, NY as the associate.

Registered In
Connecticut
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Stock
Status
Active
Website
Email
*******@iigpi.com
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Secretary Of State Registered Agent
PO BOX 150470, HARTFORD, CT 06115
Daniel D. Ribacoff Officer
286 LINKS DR W, OCEANSIDE, NY 11572 55 MAPLE AVE STE 304, ROCKVILLE CENTRE, NY 11572
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55 MAPLE AVE STE 304, ROCKVILLE CENTRE, NY 11570 View Map

Financial Information for International Investigative Group, LTD.

Form 5500

INTERNATIONAL INVESTIGATIVE GROUP LTD

36 Wexford Lane, Oceanside, Ny 11572 (516) 764-3242 EIN:13-3768447 Plan Admin:Daniel Ribacoff
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameIIG PROFIT SHARING PLAN Plan #002 Participants BOY/EOY13 / 11 Assets BOY/EOY$2,020,853 / $2,149,847 2023 IIG PROFIT SHARING PLAN - Plan #002 13 / 11 $2,020,853 / $2,149,847
2022 Plan NameIIG PROFIT SHARING PLAN Plan #002 Participants BOY/EOY14 / 14 Assets BOY/EOY$2,317,383 / $2,020,853 2022 IIG PROFIT SHARING PLAN - Plan #002 14 / 14 $2,317,383 / $2,020,853
2021 Plan NameIIG PROFIT SHARING PLAN Plan #002 Participants BOY/EOY14 / 14 Assets BOY/EOY$2,236,946 / $2,317,383 2021 IIG PROFIT SHARING PLAN - Plan #002 14 / 14 $2,236,946 / $2,317,383
2020 Plan NameIIG PROFIT SHARING PLAN Plan #002 Participants BOY/EOY14 / 14 Assets BOY/EOY$2,169,658 / $2,236,946 2020 IIG PROFIT SHARING PLAN - Plan #002 14 / 14 $2,169,658 / $2,236,946
2019 Plan NameIIG PROFIT SHARING PLAN Plan #002 Participants BOY/EOY13 / 13 Assets BOY/EOY$1,835,279 / $2,169,658 2019 IIG PROFIT SHARING PLAN - Plan #002 13 / 13 $1,835,279 / $2,169,658
Benefit & Retirement Plans based on Form 5500.
PPP Loans

INTERNATIONAL INVESTIGATIVE GROUP LTD

55 Maple Ave Ste 304, Rockville Centre, NY 11570-4267 Industry:Investigation and Personal Background Check Services
Loan Date Approved Forgiven Lender Jobs
01/19/2021 Approved$83,600 Forgiven$84,546 LenderFarmers State Bank of Alto Pass, Illinois Jobs7 01/19/2021 $83,600 $84,546 Farmers State Bank of Alto Pass, Illinois 7
04/28/2020 Approved$83,600 Forgiven$84,466 LenderFarmers State Bank of Alto Pass, Illinois Jobs7 04/28/2020 $83,600 $84,466 Farmers State Bank of Alto Pass, Illinois 7
PPP Loans based on Paycheck Protection Program.
Address Match:55 Maple Ave Ste 304 Rockville Centre, NY
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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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