Icorp Investigations, Inc.
Florida
Registered In
02/02/2012
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Icorp Investigations, Inc. at 1069 Main St, Holbrook, Ny 11741 lists Santarpia Sarah and Egan John L of Holbrook, NY as the associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 80-0277426
- *************@cscinfo.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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1201 HAYS ST, TALLAHASSEE, FL 32301
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Santarpia Sarah
CFO,
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1069 MAIN ST, HOLBROOK, NY 11741
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Egan John L
Dire
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1069 MAIN ST, HOLBROOK, NY 11741
(View Past Addresses)
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1069 MAIN ST, HOLBROOK, NY 11741
(Mailing)
View Map
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Financial Information for Icorp Investigations, Inc.
Form 5500
I CORP INVESTIGATIONS INC
228 Carroll Ave UNIT A, Ronkonkoma, Ny 11779 (516) 314-6633 EIN:80-0277426 Plan Admin:Erisa Fiduciary Services, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameI CORP INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY10 / 7 Assets BOY/EOY$231,964 / $285,738 | 2023 | I CORP INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 10 / 7 | $231,964 / $285,738 |
| 2022 | Plan NameI CORP INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY10 / 8 Assets BOY/EOY$285,275 / $231,964 | 2022 | I CORP INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 10 / 8 | $285,275 / $231,964 |
| 2021 | Plan NameI CORP INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 8 Assets BOY/EOY$285,110 / $285,275 | 2021 | I CORP INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 11 / 8 | $285,110 / $285,275 |
| 2020 | Plan NameI CORP INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 10 Assets BOY/EOY$221,065 / $285,110 | 2020 | I CORP INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 14 / 10 | $221,065 / $285,110 |
| 2019 | Plan NameI CORP INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY17 / 13 Assets BOY/EOY$230,997 / $221,065 | 2019 | I CORP INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 17 / 13 | $230,997 / $221,065 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ICORP INVESTIGATIONS INC.
228 Carroll Ave, Ronkonkoma, NY 11779-5858 Industry:Investigation and Personal Background Check Services Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/22/2021 | Approved$62,912 Forgiven$63,330 LenderTD Bank, National Association Jobs10 | 02/22/2021 | $62,912 | $63,330 | TD Bank, National Association | 10 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Icorp Investigations, Inc.
Registered in New Jersey
|
View Report | ||
|
Icorp Investigations, Inc.
Registered in New York
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Albany, NY | View Report | |
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Icorp Investigations, Inc.
Registered in Rhode Island
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Ronkonkoma, NY (1 more) | View Report | |
|
Icorp Investigations, Inc.
Registered in Massachusetts
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Holbrook, NY Ronkonkoma, NY | View Report | |
|
Icorp Investigations, Inc.
Registered in Pennsylvania
|
View Report | ||
|
Icorp Investigations, Inc.
Registered in California
|
Holbrook, NY Ronkonkoma, NY | View Report | |
|
Icorp Investigations, Inc.
Registered in Connecticut
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Holbrook, NY Ronkonkoma, NY | View Report | |
|
Icorp Investigations, Inc.
Registered in Wyoming
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Cheyenne, WY Holbrook, NY (1 more) | View Report | |
|
Icorp Investigations, Inc.
Registered in Georgia
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Peachtree Corners, GA Ronkonkoma, NY | View Report | |
|
Icorp Investigations, Inc.
Registered in Colorado
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Centennial, CO (1 more) | View Report | |
|
Icorp Investigations Inc.
Registered in North Carolina
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Holbrook, NY Raleigh, NC | View Report | |
|
Icorp Investigations, Inc.
Registered in Alabama
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Holbrook, NY Montgomery, AL | View Report | |
|
Icorp Investigations, Inc.
Registered in New Hampshire
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Holbrook, NY Ronkonkoma, NY | View Report | |
|
Icorp Investigations, Inc.
Registered in Texas
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New York, NY North Massapequa, NY | View Report | |
|
Icorp Investigations, Inc.
Registered in Idaho
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Holbrook, NY Melville, NY | View Report | |
|
Icorp Investigations, Inc.
Registered in Virginia
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Holbrook, NY | View Report | |
|
Icorp Investigations, Inc
Registered in California
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Holbrook, NY | View Report | |
|
Icorp Investigations, Inc.
Registered in Washington
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Holbrook, NY Ronkonkoma, NY (1 more) | View Report | |
|
Icorp Investigations, Inc.
Registered in Nevada
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Holbrook, NY | View Report | |
|
Icorp Investigations, Inc.
Registered in Mississippi
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Holbrook, NY Ronkonkoma, NY | View Report |
Address Match:1069 Main St Holbrook, NY
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246 Herring LLC
Registered in Florida
|
Holbrook, NY | View Report | |
|
Apex Arise, LLC
Registered in Connecticut
|
Holbrook, NY Norwalk, CT | View Report | |
|
Econo Home Investments I LLC
Registered in Florida
|
Holbrook, NY Kissimmee, FL (1 more) | View Report | |
|
Econo Homes II LLC
Registered in Florida
|
Holbrook, NY Baldwin, NY | View Report | |
|
Econo Homes LLC
Registered in Florida
|
Holbrook, NY Kissimmee, FL (1 more) | View Report | |
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Nextech Ar Solutions Inc
Registered in California
|
Holbrook, NY Santa Cruz, CA | View Report | |
|
Tropic Home Properties, LLC
Registered in Florida
|
Holbrook, NY Kissimmee, FL (1 more) | View Report | |
|
Global Home Loans & Finance Inc.
Registered in North Dakota
|
Bismarck, ND Holbrook, NY | View Report | |
|
Land In2 Cash, LLC
Registered in Tennessee
|
Holbrook, NY Memphis, TN | View Report |
Person/City Match:Santarpia Sarah - Holbrook, NY
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Icorp Investigations, Inc.
Registered in Arizona
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Holbrook, NY Phoenix, AZ (1 more) | View Report | |
|
Icorp Investigations, Inc.
Registered in Oregon
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Ronkonkoma, NY Salem, OR (1 more) | View Report | |
|
Icorp Investigations, Inc.
Registered in Vermont
|
Holbrook, NY Ronkonkoma, NY | View Report |
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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