Markle Investigations, Inc.

North Haven, CT

Massachusetts

Registered In

04/20/2004

Incorp. Date

Foreign

Registration Type

Connecticut

Foreign Jurisdiction

Company Summary

Markle Investigations, Inc. at 19 Peck ST FL Second, North Haven, Ct 06473 lists Daniel E Markle and Kathy M Doheny of North Haven, CT as the associates.

Registered In: Massachusetts
Incorporation Date: 04/20/2004
Registration Type: Foreign
Foreign Jurisdiction: Connecticut
Company Type: Foreign Corporation
Status: Active
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Kelly Markle Registered Agent	6 GERRISH ST FL 1ST, BRIGHTON, MA 02135
Daniel E Markle President	19 PECK ST, NORTH HAVEN, CT 06473
Kathy M Doheny Secretary	19 PECK ST, NORTH HAVEN, CT 06473
Daniel E Markle TREASURER	19 PECK ST, NORTH HAVEN, CT 06473

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19 PECK ST FL SECOND, NORTH HAVEN, CT 06473 View Map

Financial Information for Markle Investigations, Inc.

Form 5500

MARKLE INVESTIGATIONS, INC.

19 Peck Street P. O. Box 502, North Haven, Ct 06473 (203) 230-2687 EIN:06-1454869 Plan Admin:Kathy Doheny

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameMARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$1,682,121 / $1,848,974	2023	MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN - Plan #001	11 / 10	$1,682,121 / $1,848,974
2022	Plan NameMARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 11 Assets BOY/EOY$1,784,521 / $1,682,121	2022	MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN - Plan #001	10 / 11	$1,784,521 / $1,682,121
2021	Plan NameMARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,540,107 / $1,784,521	2021	MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN - Plan #001	10 / 10	$1,540,107 / $1,784,521
2020	Plan NameMARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 10 Assets BOY/EOY$1,354,589 / $1,540,107	2020	MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN - Plan #001	9 / 10	$1,354,589 / $1,540,107
2019	Plan NameMARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 9 Assets BOY/EOY$1,075,454 / $1,354,589	2019	MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN - Plan #001	10 / 9	$1,075,454 / $1,354,589

Benefit & Retirement Plans based on Form 5500.

PPP Loans

MARKLE INVESTIGATIONS INC.

19 Peck St Fl 2, North Haven, CT 06473-2308 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
03/16/2021	Approved$101,107 Forgiven$101,672 LenderKeyBank National Association Jobs13	03/16/2021	$101,107	$101,672	KeyBank National Association	13
04/12/2020	Approved$167,700 Forgiven$159,421 LenderKeyBank National Association Jobs25	04/12/2020	$167,700	$159,421	KeyBank National Association	25

PPP Loans based on Paycheck Protection Program.

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The following government agencies have contributed data:

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