Employment Background Investigations, Inc.

Owings Mills, MD

Florida

Registered In

01/14/2004

Incorp. Date

Foreign

Registration Type

Maryland

Foreign Jurisdiction

Company Summary

Employment Background Investigations, Inc. at 20 New Plant Ct STE 200, Owings Mills, Md 21117 lists Kurland Richard of Owings Mills, MD as the associate.

Registered In: Florida
Incorporation Date: 01/14/2004
Registration Type: Foreign
Foreign Jurisdiction: Maryland
Company Type: Foreign Profit
Status: Inactive
EIN: 52-1905466
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Kurland Richard President

PO BOX 629, OWINGS MILLS, MD 21117

20 NEW PLANT CT STE 200, OWINGS MILLS, MD 21117 View Map
PO BOX 629, OWINGS MILLS, MD 21117 (Mailing) View Map

Financial Information for Employment Background Investigations, Inc.

Form 5500

EMPLOYMENT BACKGROUND INVESTIGATIONS, INC.

P.O. Box 629, Owings Mills, Md 21117 (800) 324-7700 EIN:52-1905466 Plan Admin:Millie Morales

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameEMPLOYMENT BACKGROUND INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY145 / 0 Assets BOY/EOY$9,871,807 / $0	2022	EMPLOYMENT BACKGROUND INVESTIGATIONS, INC. 401(K) PLAN - Plan #001	145 / 0	$9,871,807 / $0
2021	Plan NameEMPLOYMENT BACKGROUND INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY139 / 145 Assets BOY/EOY$7,193,998 / $9,871,807	2021	EMPLOYMENT BACKGROUND INVESTIGATIONS, INC. 401(K) PLAN - Plan #001	139 / 145	$7,193,998 / $9,871,807
2020	Plan NameEMPLOYMENT BACKGROUND INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY159 / 139 Assets BOY/EOY$5,648,020 / $7,193,998	2020	EMPLOYMENT BACKGROUND INVESTIGATIONS, INC. 401(K) PLAN - Plan #001	159 / 139	$5,648,020 / $7,193,998
2020	Plan NameDENTAL Plan #502 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0	2020	DENTAL - Plan #502	100 / 0	$0 / $0
2020	Plan NameLIFE AND DISABILITY Plan #503 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0	2020	LIFE AND DISABILITY - Plan #503	100 / 0	$0 / $0
2020	Plan NameWORKSITE Plan #504 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0	2020	WORKSITE - Plan #504	100 / 0	$0 / $0
2020	Plan NameMEDICAL Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0	2020	MEDICAL - Plan #501	100 / 0	$0 / $0
2019	Plan NameEMPLOYMENT BACKGROUND INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY128 / 156 Assets BOY/EOY$3,934,592 / $5,648,020	2019	EMPLOYMENT BACKGROUND INVESTIGATIONS, INC. 401(K) PLAN - Plan #001	128 / 156	$3,934,592 / $5,648,020

Benefit & Retirement Plans based on Form 5500.

PPP Loans

EMPLOYMENT BACKGROUND INVESTIGATIONS INC

700 Red Brook Blvd Ste 200, Owings Mills, MD 21117-5185 Industry:Credit Bureaus Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
01/22/2021	Approved$1,625,000 Forgiven$1,635,462 LenderManufacturers and Traders Trust Company Jobs124	01/22/2021	$1,625,000	$1,635,462	Manufacturers and Traders Trust Company	124
04/14/2020	Approved$2,228,650 Forgiven$1,993,494 LenderManufacturers and Traders Trust Company Jobs146	04/14/2020	$2,228,650	$1,993,494	Manufacturers and Traders Trust Company	146

PPP Loans based on Paycheck Protection Program.

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Employment Background Investigations, Inc. (Ebi, Inc.) Registered in Rhode Island	Warwick, RI	View Report
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

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