Merge Investigations, Inc.
Massachusetts
Registered In
08/12/2014
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction
Company Summary
Merge Investigations, Inc. at 1415 Clayton Rd, Lancaster, Pa 17603 lists David J. Nottoli of Lancaster, PA as the associate.
- Registered In
- Massachusetts
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Pennsylvania
- Company Type
- Foreign Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
David O'connor
Registered Agent
|
325 BOSTON POST RD, SUDBURY, MA 01776
|
|
|
David J. Nottoli
President
|
801 ESTELLE DR, LANCASTER, PA 17601
|
|
|
David J. Nottoli
Director
|
801 ESTELLE DR, LANCASTER, PA 17601
|
|
|
David J. Nottoli
Secretary
|
801 ESTELLE DR, LANCASTER, PA 17601
|
|
|
David J. Nottoli
TREASURER
|
801 ESTELLE DR, LANCASTER, PA 17601
|
|
1415 CLAYTON RD, LANCASTER, PA 17603
View Map
|
Financial Information for Merge Investigations, Inc.
Form 5500
MERGE INVESTIGATIONS, INC.
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
MERGE INVESTIGATIONS INC
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.
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 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 Florida
|
Lancaster, PA | View Report | |
|
Merge Investigations, Inc.
Registered in Virginia
|
Lancaster, PA Mechanicsville, VA | 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 |
Person/City Match:David J Nottoli - Lancaster, PA
|
Merge Investigations, Inc.
Registered in New Hampshire
|
Goffstown, NH Lancaster, PA | View Report |
The following government agencies have contributed data:
Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States