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.
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Website
Email
*******@iigpi.com
Search Other Resources
People
|
Secretary Of State
Registered Agent
|
PO BOX 150470, HARTFORD, CT 06115
|
|
|
Daniel D. Ribacoff
Officer
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286 LINKS DR W, OCEANSIDE, NY 11572
55 MAPLE AVE STE 304, ROCKVILLE CENTRE, NY 11572
|
Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
|
55 MAPLE AVE STE 304, ROCKVILLE CENTRE, NY 11570
View Map
|
Financials
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.
Linked Companies
Address Match:55 Maple Ave Ste 304 Rockville Centre, NY
|
International Investigative Group, LTD.
Registered in California
|
Beverly Hills, CA Rockville Centre, NY (1 more) | View Report | |
|
International Investigative Group, Ltd., Inc.
Registered in Florida
|
Delray Beach, FL Boca Raton, FL (1 more) | View Report | |
|
Did-It.Com, LLC
Registered in California
|
Rockville Centre, NY | View Report |
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International Investigative Group LTD
Registered in New Jersey
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View Report | ||
|
International Investigative Group, LTD.
Registered in New York
|
Garden City, NY (2 more) | View Report |
Address Match:55 Maple Ave Rockville Centre, NY
|
Daniel J. Hannon and Associates, Inc.
Registered in California
|
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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J.L. Danton Associates, Inc.
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Registered in Kansas
|
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|
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Registered in Oklahoma
|
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|
Did-It.Com, LLC
Registered in Florida
|
Port Washington, NY Rockville Centre, NY | View Report | |
|
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Registered in Florida
|
Rockville Centre, NY | View Report | |
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Vanguard Appraisal Management Inc.
Registered in Connecticut
|
Floral Park, NY Rockville Centre, NY | View Report |
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American Residential Mortgage Corporation
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Brooklyn, NY Hartford, CT | View Report | |
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Andrade Property Maintenance LLC
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Data Resources, Inc.
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Inland Securities Corporation
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Stellate Dna LLC
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Vrc Management LLC
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Sources
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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