Covert Investigations Inc.

Oakdale, NY

Connecticut

Registered In

05/30/2008

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Covert Investigations Inc. at 23 Idle Hour Rd, Oakdale, Ny 11769 lists Donald R. Flynn of Oakdale, NY as the associate.

Registered In: Connecticut
Incorporation Date: 05/30/2008
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Stock
Status: Revoked
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Secretary Of State Registered Agent	PO BOX 150470, HARTFORD, CT 06115
Donald R. Flynn	23 IDLE HOUR RD, OAKDALE, NY 11769

23 IDLE HOUR RD, OAKDALE, NY 11769 View Map

Financial Information for Covert Investigations Inc.

Form 5500

COVERT INVESTIGATIONS INC

2805 Veterans Memorial Highway Suite #16, Ronkokoma, Ny 11779 (631) 836-1100 EIN:75-3106796 Plan Admin:Nick Rice

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCOVERT INVESTIGATIONS INC 401K PLAN Plan #001 Participants BOY/EOY66 / 76 Assets BOY/EOY$129,303 / $280,094	2022	COVERT INVESTIGATIONS INC 401K PLAN - Plan #001	66 / 76	$129,303 / $280,094
2021	Plan NameCOVERT INVESTIGATIONS INC 401K PLAN Plan #001 Participants BOY/EOY65 / 71 Assets BOY/EOY$0 / $129,303	2021	COVERT INVESTIGATIONS INC 401K PLAN - Plan #001	65 / 71	$0 / $129,303
2020	Plan NameCOVERT INVESTIGATIONS INC 401K PLAN Plan #001 Participants BOY/EOY0 / 63 Assets BOY/EOY$0 / $0	2020	COVERT INVESTIGATIONS INC 401K PLAN - Plan #001	0 / 63	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

COVERT INVESTIGATIONS INC

23 Idle Hour Rd, Oakdale, NY 11769-2110 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
03/31/2021	Approved$250,000 Forgiven$251,477 LenderJPMorgan Chase Bank, National Association Jobs65	03/31/2021	$250,000	$251,477	JPMorgan Chase Bank, National Association	65
05/01/2020	Approved$300,000 Forgiven$302,720 LenderJPMorgan Chase Bank, National Association Jobs400	05/01/2020	$300,000	$302,720	JPMorgan Chase Bank, National Association	400

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Covert Investigations Inc. Registered in New York	Oakdale, NY	View Report
Covert Investigations, Inc. Registered in Michigan	Kalamazoo, MI Portage, MI	View Report
Covert Security, Surveillance & Investigations Inc. Registered in New York	Staten Island, NY	View Report
Covert Affairs Investigations, Inc Registered in Florida	Hollywood, FL	View Report
Covert Investigations, Inc. Registered in Pennsylvania	Warminster, PA	View Report
Covert Private Investigations, Inc. Registered in Pennsylvania	Belle Vernon, PA	View Report
Covert Voyeurs Investigations, Inc. Registered in California	Irvine, CA	View Report
Covert Investigations Inc. Registered in Florida	Lake Mary, FL	View Report
Covert Investigations of Minnesota, Inc. Registered in Minnesota	Minnesota	View Report
Covert Surveillance & Investigations, Inc. Registered in North Carolina	Thomasville, NC	View Report
Covert Voyeurs Investigations, Inc. Registered in Nevada	Cookeville, TN Las Vegas, NV	View Report
Covert Voyeurs Investigations, Inc. Registered in California	Irvine, CA	View Report
Covert Voyeurs Investigations, Inc. Registered in Washington	Aliso Viejo, CA	View Report

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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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