International Investigative Group, LTD. at 55 Maple Ave STE 304, Rockville Centre, Ny 11570 lists Daniel D. Ribacoff of Oceanside, NY as the associate.
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Secretary Of State
Registered Agent
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PO BOX 150470, HARTFORD, CT 06115
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Daniel D. Ribacoff
Officer
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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
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| 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 |
| 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 |
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International Investigative Group, LTD.
Registered in California
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Beverly Hills, CA Rockville Centre, NY (1 more) | View Report | |
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International Investigative Group, Ltd., Inc.
Registered in Florida
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Delray Beach, FL Boca Raton, FL (1 more) | View Report | |
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Did-It.Com, LLC
Registered in California
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Rockville Centre, NY | View Report |
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International Investigative Group LTD
Registered in New Jersey
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View Report | ||
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International Investigative Group, LTD.
Registered in New York
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Garden City, NY (2 more) | View Report |
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Daniel J. Hannon and Associates, Inc.
Registered in California
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Rockville Centre, NY Santa Monica, CA | View Report | |
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Daniel J. Hannon and Associates, Inc.
Registered in Georgia
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Rockville Centre, NY | View Report | |
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J.L. Danton Associates, Inc.
Registered in Connecticut
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Hartford, CT Rockville Centre, NY | View Report | |
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Daniel J. Hannon and Associates, Inc.
Registered in Kansas
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Rockville Centre, NY Wichita, KS | View Report | |
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Association of The Holy Childhood, Inc.
Registered in Oklahoma
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Rockville Centre, NY | View Report | |
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Did-It.Com, LLC
Registered in Florida
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Port Washington, NY Rockville Centre, NY | View Report | |
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Vanguard Appraisal Management Inc.
Registered in Florida
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Rockville Centre, NY | View Report | |
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Vanguard Appraisal Management Inc.
Registered in Connecticut
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Floral Park, NY Rockville Centre, NY | View Report |
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Dsf2 Gp LLC
Registered in Connecticut
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Hartford, CT South Norwalk, CT | View Report | |
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Viro-Tec LLC
Registered in Connecticut
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Casper, WY Hartford, CT | View Report | |
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Abandoned Property Services, LLC
Registered in Connecticut
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Bronx, NY New Haven, CT (1 more) | View Report | |
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Ap Professionals of Dc, LLC
Registered in Connecticut
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Ashburn, VA Mclean, VA (1 more) | View Report | |
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Blp Properties, LLC
Registered in Connecticut
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Atlanta, GA Macon, GA | View Report | |
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Uniteam, LLC
Registered in Connecticut
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Fairfield, NJ Wilmington, DE (1 more) | View Report | |
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Hcss, Inc.
Registered in Connecticut
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Hartford, CT Murphys, CA | View Report | |
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Sonic Enterprises, Inc.
Registered in Connecticut
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Hartford, CT | View Report | |
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American Residential Mortgage Corporation
Registered in Connecticut
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Brooklyn, NY Hartford, CT | View Report | |
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Condux International, Inc.
Registered in Connecticut
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Hartford, CT | View Report | |
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Data Resources, Inc.
Registered in Connecticut
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Hartford, CT | View Report | |
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Harold W. Moore & Sons, Inc.
Registered in Connecticut
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Hartford, CT | View Report | |
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Inland Securities Corporation
Registered in Connecticut
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Hartford, CT | View Report | |
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Odd Lot Trading Inc.
Registered in Connecticut
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Hartford, CT | View Report | |
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Passaic Company, Inc.
Registered in Connecticut
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Hartford, CT | View Report | |
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Patrick Industries Inc
Registered in Connecticut
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Hartford, CT | View Report | |
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Stellate Dna LLC
Registered in Connecticut
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Farmington, CT Hamden, CT | View Report | |
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Taylor Rental Center, Inc.
Registered in Connecticut
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Hartford, CT | View Report | |
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Thames Talent, LTD.
Registered in Connecticut
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Hartford, CT | View Report | |
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Wepawaug Development LLC
Registered in Connecticut
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Shelton, CT Wilmington, DE | View Report |
The following government agencies have contributed data:
Connecticut's Official State Website U.S. Department of Labor U.S. Small Business Administration