Merge Investigations, Inc.

Lancaster, PA

Florida

Registered In

02/02/2015

Incorp. Date

Foreign

Registration Type

Pennsylvania

Foreign Jurisdiction

Company Summary

Merge Investigations, Inc. at 801 Estelle Drive Lower Level, Lancaster, Pa 17601 lists Nottoli David J of Lancaster, PA as the associate.

Leone Peter Registered Agent	920 DOGWOOD DRIVE BLDG 11 UNIT 360, DELRAY BEACH, FL 33483
Nottoli David J President	PO BOX 6326, LANCASTER, PA 17607

801 ESTELLE DRIVE LOWER LEVEL, LANCASTER, PA 17601 View Map
PO BOX 6326, LANCASTER, PA 17607 (Mailing) View Map

Form 5500

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

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 Drive Lower Level Lancaster, PA

Merge Investigations, Inc. Registered in Virginia	Lancaster, PA Mechanicsville, VA		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 California	Lancaster, PA	View Report
Merge Investigations, Inc. Registered in Arizona	Lancaster, PA Phoenix, AZ	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 Connecticut	Hartford, CT Lancaster, PA	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 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 Texas	Lancaster, PA Silver Spring, PA	View Report
Merge Investigations, Inc. Registered in Texas	Lancaster, PA	View Report

Address Match:Po Box 6326 Lancaster, PA

Merge Investigations, Inc. Registered in New Hampshire	Goffstown, NH Lancaster, PA		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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