Merge Investigations, Inc.

Connecticut
Registered In
06/25/2018
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction

Company Summary

Merge Investigations, Inc. at 801 Estelle Dr, Lancaster, Pa 17601 lists David Nottoli of Lancaster, PA as the associate.

Registered In
Connecticut
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
Company Type
Stock
Status
Active
Website
Email
****@mergeinv.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Secretary Of State Registered Agent
PO BOX 150470, HARTFORD, CT 06115
David Nottoli Officer
801 ESTELLE DR, LANCASTER, PA 17601 2547 IRONVILLE PIKE, COLUMBIA, PA 17512
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
801 ESTELLE DR, LANCASTER, PA 17601 View Map

Financial Information for Merge Investigations, Inc.

Form 5500

MERGE INVESTIGATIONS, INC.

P.O. Box 6326, Lancaster, Pa 17607 (717) 945-5399 EIN:45-3667841 Plan Admin:David Nottoli
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY64 / 67 Assets BOY/EOY$1,307,736 / $1,733,956 2023 MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 64 / 67 $1,307,736 / $1,733,956
2022 Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY57 / 57 Assets BOY/EOY$1,409,745 / $1,307,736 2022 MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 57 / 57 $1,409,745 / $1,307,736
2021 Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY61 / 56 Assets BOY/EOY$1,059,080 / $1,409,745 2021 MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 61 / 56 $1,059,080 / $1,409,745
2020 Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY49 / 57 Assets BOY/EOY$743,735 / $1,059,080 2020 MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 49 / 57 $743,735 / $1,059,080
2019 Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY37 / 44 Assets BOY/EOY$471,229 / $743,735 2019 MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 37 / 44 $471,229 / $743,735
Benefit & Retirement Plans based on Form 5500.
PPP Loans

MERGE INVESTIGATIONS INC

801 Estelle Dr, Lancaster, Pa 17601-2136 Industry:Investigation and Personal Background Check Services
Loan Date Approved Forgiven Lender Jobs
04/14/2020 Approved$677,900 Forgiven$682,417 LenderPNC Bank, National Association Jobs87 04/14/2020 $677,900 $682,417 PNC Bank, National Association 87
PPP Loans based on Paycheck Protection Program.
Address Match:801 Estelle Dr Lancaster, PA
Abrazo De Cristo Foundation Registered in Pennsylvania
Lancaster, PA View Report
Advantage Realty, Inc. Registered in Pennsylvania
Lancaster, PA View Report
Merge Diagnostic Solutions, LLC Registered in Pennsylvania
Lancaster, PA View Report
Merge Domestic Investigations, LLC Registered in Pennsylvania
Lancaster, PA View Report
Merge Investigations, Inc. Registered in California
Lancaster, PA View Report
Merge Investigations, Inc. Registered in Arizona
Lancaster, PA Phoenix, AZ View Report
Merge Investigations, Inc. Registered in Massachusetts
Lancaster, PA View Report
Merge Investigations, Inc. Registered in Pennsylvania
Lancaster, PA View Report
Parent Federal Savings Bank Registered in Pennsylvania
Lancaster, PA View Report
Re/Max Countywide Registered in Pennsylvania
Lancaster, PA View Report
Roda Law, LLC Registered in Pennsylvania
Lancaster, PA View Report
Rodanast, P.C. Registered in Pennsylvania
Lancaster, PA View Report
Merge Investigations, Inc. Registered in Georgia
Lancaster, PA View Report
Merge Investigations, Inc. Registered in North Carolina
Lancaster, PA Raleigh, NC View Report
Merge Investigations, Inc. Registered in Missouri
Lancaster, PA View Report
Merge Investigations, Inc. Registered in New Hampshire
Goffstown, NH Lancaster, PA View Report
Related Business Names:
Merge Investigations Inc. Registered in New York
Lancaster, PA View Report
Merge Investigations, Inc. Registered in West Virginia
Lancaster, PA View Report
Merge Investigations, Inc. Registered in Michigan
Lancaster, PA Plymouth, MI View Report
Merge Investigations, Inc. Registered in New Jersey
View Report
Merge Investigations, Inc. Registered in Ohio
Cincinnati, OH Lancaster, PA View Report
Merge Investigations, Inc. Registered in Arizona
Lancaster, PA Phoenix, AZ View Report
Merge Investigations, Inc. Registered in Tennessee
Brentwood, TN Lancaster, PA View Report
Merge Investigations, Inc. Registered in Nevada
Henderson, NV Las Vegas, NV View Report
Merge Investigations, Inc. Registered in Florida
Lancaster, PA View Report
Merge Investigations, Inc. Registered in Virginia
Lancaster, PA Mechanicsville, VA View Report
Merge Investigations, Inc. Registered in Texas
Lancaster, PA Silver Spring, PA View Report
Merge Investigations, Inc. Registered in Texas
Lancaster, PA View Report
Person/City Match:Secretary Of State - Hartford, CT
Aiera Advisors LLC Registered in Connecticut
Hartford, CT Wilmington, DE (1 more) View Report
Gqe Management & Construction Services LLC Registered in Connecticut
Hartford, CT Mount Vernon, NY View Report
Natural Merchants, Inc. Registered in Connecticut
Grants Pass, OR View Report
Stoltzfus Structures LLC Registered in Connecticut
Atglen, PA View Report
Abandoned Property Services, LLC Registered in Connecticut
Bronx, NY New Haven, CT (1 more) View Report
Buckland Partners Gp, LLC Registered in Connecticut
Darien, CT Dover, DE (2 more) View Report
Geode Software Inc. Registered in Connecticut
Bristol, CT Plainville, CT View Report
Delta Tech Systems, LLC Registered in Connecticut
Hartford, CT Mamaroneck, NY View Report
Hcss, Inc. Registered in Connecticut
Hartford, CT Murphys, CA View Report
American Residential Mortgage Corporation Registered in Connecticut
Brooklyn, NY Hartford, CT View Report
Condux International, Inc. Registered in Connecticut
Hartford, CT View Report
Data Resources, Inc. Registered in Connecticut
Hartford, CT View Report
Harold W. Moore & Sons, Inc. Registered in Connecticut
Hartford, CT View Report
Inland Securities Corporation Registered in Connecticut
Hartford, CT View Report
Patrick Industries Inc Registered in Connecticut
Hartford, CT View Report
Taylor Rental Center, Inc. Registered in Connecticut
Hartford, CT View Report
Thames Talent, LTD. Registered in Connecticut
Hartford, CT View Report
Vrc Management LLC Registered in Connecticut
Chicago, IL Hartford, CT View Report
Wepawaug Development LLC Registered in Connecticut
Shelton, CT Wilmington, DE View Report
Worldwide101 Inc. Registered in Connecticut
New York, NY View Report

The following government agencies have contributed data:

Connecticut's Official State Website U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States