Delta Associated Investigations, Inc.
Georgia
Registered In
02/23/2001
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Delta Associated Investigations, Inc. at PO Box 3129, Suwanee, Ga 30024 lists Raymond Gillis and Nancy Gillis of Suwanee, GA as the associates.
Overview
Registered In
Georgia
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active/Compliance
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Gillis, Raymond F
Registered Agent
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1397 BUFORD BUSINESS BLVD STE 500, BUFORD, GA 30518
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Raymond Gillis
CEO
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PO BOX 3129, SUWANEE, GA 30024
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Nancy Gillis
CFO
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PO BOX 3129, SUWANEE, GA 30024
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Raymond Gillis
Secretary
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PO BOX 3129, SUWANEE, GA 30024
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Map & Locations
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PO BOX 3129, SUWANEE, GA 30024
View Map
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Financials
Financial Information for Delta Associated Investigations, Inc.
Form 5500
DELTA ASSOCIATED INVESTIGATIONS, INC.
1397 Buford Business Boulevard Suite 500, Buford, Ga 30518 (770) 932-8007 EIN:59-3645106 Plan Admin:Nancy Gillis| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDELTA ASSOCIATED INVESTIGATIONS, INC. HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY108 / 0 Assets BOY/EOY$0 / $0 | 2022 | DELTA ASSOCIATED INVESTIGATIONS, INC. HEALTH AND WELFARE BENEFITS PLAN - Plan #501 | 108 / 0 | $0 / $0 |
| 2021 | Plan NameDELTA ASSOCIATED INVESTIGATIONS INC HEALTH PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 | 2021 | DELTA ASSOCIATED INVESTIGATIONS INC HEALTH PLAN - Plan #501 | 100 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DELTA ASSOCIATED INVESTIGATIONS INC
1397 Buford Business Blvd Ste 500, BUFORD, GA 30518-9206 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/06/2020 | Approved$1,551,700 Forgiven$1,566,226 LenderHomeTrust Bank Jobs393 | 04/06/2020 | $1,551,700 | $1,566,226 | HomeTrust Bank | 393 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:Po Box 3129 Suwanee, GA
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Delta Associated Investigations Inc
Registered in Tennessee
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Buford, GA Nashville, TN (1 more) | View Report | |
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Delta Associated Investigations, Inc
Registered in California
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Buford, GA Sacramento, CA (1 more) | View Report | |
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Delta Associated Investigations, Inc.
Registered in Vermont
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Buford, GA Suwanee, GA | View Report | |
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Delta Associated Investigations, Inc.
Registered in New Mexico
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Atlantic Beach, FL Buford, GA (2 more) | View Report | |
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Delta Associated Investigations, Inc.
Registered in Massachusetts
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Suwanee, GA Buford, GA | View Report | |
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Delta Associated Investigations, Inc.
Registered in Wyoming
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Buford, GA Cheyenne, WY (1 more) | View Report | |
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Delta Associated Investigations, Inc.
Registered in Florida
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Buford, GA Suwanee, GA | View Report | |
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Delta Associated Investigations, Inc.
Registered in Washington
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Suwanee, GA Tumwater, WA | View Report | |
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Delta Associated Investigations, Inc.
Registered in Oregon
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Buford, GA Suwanee, GA | View Report | |
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Delta Associated Investigations, Inc.
Registered in Kansas
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Suwanee, GA Topeka, KS | View Report | |
|
Premier Medical Missions, Inc.
Registered in Georgia
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Suwanee, GA | View Report | |
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Delta Associated Investigations, Inc.
Registered in Alabama
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Buford, GA Montgomery, AL (1 more) | View Report | |
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Delta Associated Investigations Inc.
Registered in Maine
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Augusta, ME Buford, GA (1 more) | View Report | |
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Delta Associated Investigations, Inc.
Registered in Colorado
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Littleton, CO Buford, GA (1 more) | View Report | |
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Delta Associated Investigations, Inc.
Registered in New Hampshire
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Buford, GA Suwanee, GA | View Report |
Related Business Names:
Person/City Match:Gillis Raymond F - Buford, GA
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Delta Associated Investigations, Inc.
Registered in Michigan
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Buford, GA | View Report | |
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Delta Associated Investigations, Inc.
Registered in Connecticut
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Buford, GA Hartford, CT (1 more) | View Report |
Person/City Match:Raymond Gillis - Suwanee, GA
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Delta Associated Investigations, Inc.
Registered in Arizona
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Phoenix, AZ Atlantic Beach, FL (1 more) | View Report | |
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Delta Associated Investigations, Inc.
Registered in Nevada
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Suwanee, GA | View Report | |
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Delta Associated Investigations, Inc.
Registered in Mississippi
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Buford, GA Suwanee, GA | View Report | |
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Delta Associated Investigations, Inc.
Registered in Mississippi
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Buford, GA Suwanee, GA | View Report |
Sources
The following government agencies have contributed data:
• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration
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