Sherlock Investigations, Inc.
Florida
Registered In
02/15/2010
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction
Company Summary
Sherlock Investigations, Inc. at 6111 Broken Sound Pkwy NW STE 330, Boca Raton, FL 33487 lists Drobny Stuart of Blue Bell, PA as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
EIN
23-2542407
Website
Email
*******@stumarinv.com
Search Other Resources
People
|
Wiener Marlyn Jesq
Registered Agent
|
6111 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487
|
|
|
Drobny Stuart
President
|
716 DEKALB PIKE, BLUE BELL, PA 19401
(View Past Addresses)
|
Map & Locations
|
6111 BROKEN SOUND PKWY NW STE 330, BOCA RATON, FL 33487
View Map
|
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Stumar Investigations
|
Miami, FL Blue Bell, PA |
Financials
Financial Information for Sherlock Investigations, Inc.
Form 5500
SHERLOCK INVESTIGATIONS INC
716 Dekalb Pike Suite 405, Blue Bell, Pa 19422 (484) 868-3456 EIN:23-2542407 Plan Admin:Michael Drobny| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSTUMAR INVESTIGATIONS 401(K) PLAN Plan #001 Participants BOY/EOY1 / 0 Assets BOY/EOY$3,827 / $0 | 2023 | STUMAR INVESTIGATIONS 401(K) PLAN - Plan #001 | 1 / 0 | $3,827 / $0 |
| 2022 | Plan NameSTUMAR INVESTIGATIONS 401(K) PLAN Plan #001 Participants BOY/EOY24 / 1 Assets BOY/EOY$1,054,770 / $3,827 | 2022 | STUMAR INVESTIGATIONS 401(K) PLAN - Plan #001 | 24 / 1 | $1,054,770 / $3,827 |
| 2021 | Plan NameSTUMAR INVESTIGATIONS 401(K) PLAN Plan #001 Participants BOY/EOY27 / 24 Assets BOY/EOY$837,982 / $1,054,770 | 2021 | STUMAR INVESTIGATIONS 401(K) PLAN - Plan #001 | 27 / 24 | $837,982 / $1,054,770 |
| 2020 | Plan NameSTUMAR INVESTIGATIONS 401(K) PLAN Plan #001 Participants BOY/EOY37 / 28 Assets BOY/EOY$1,134,071 / $837,982 | 2020 | STUMAR INVESTIGATIONS 401(K) PLAN - Plan #001 | 37 / 28 | $1,134,071 / $837,982 |
| 2019 | Plan NameSHERLOCK INVESTIGATIONS, INC. PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY41 / 37 Assets BOY/EOY$930,804 / $1,134,071 | 2019 | SHERLOCK INVESTIGATIONS, INC. PROFIT SHARING PLAN AND TRUST - Plan #001 | 41 / 37 | $930,804 / $1,134,071 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SHERLOCK INVESTIGATIONS INC.
716 DeKalb Pike, Blue Bell, PA 19422-1214 Industry:Investigation and Personal Background Check Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/08/2021 | Approved$503,642 Forgiven$506,286 LenderTD Bank, National Association Jobs27 | 02/08/2021 | $503,642 | $506,286 | TD Bank, National Association | 27 |
| 04/11/2020 | Approved$503,642 Forgiven$509,588 LenderTD Bank, National Association Jobs47 | 04/11/2020 | $503,642 | $509,588 | TD Bank, National Association | 47 |
PPP Loans based on Paycheck Protection Program.
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Sources
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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