Nwi Investigative Group, Inc.

Registered In: Maine
Incorporation Date: 02/08/1982
Registration Type: Foreign
Foreign Jurisdiction: Massachusetts
Company Type: Foreign Business Corporation
Status: Foreign Authority Revoked
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Daniel G. Blanchard Registered Agent

11 HIGH ST, MECHANIC FALLS, ME 04256

500 W CUMMINGS PARK STE 4000, WOBURN, MA 01801 View Map

Financial Information for Nwi Investigative Group, Inc.

Form 5500

NWI INVESTIGATIVE GROUP, INC.

10 Walnut Hill Park, Woburn, Ma 01801 (781) 935-7770 EIN:04-2756990 Plan Admin:Jenny Yerxa

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameNWI 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,602,641 / $1,813,357	2023	NWI 401K PROFIT SHARING PLAN - Plan #001	10 / 10	$1,602,641 / $1,813,357
2022	Plan NameNWI 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,823,590 / $1,602,641	2022	NWI 401K PROFIT SHARING PLAN - Plan #001	10 / 10	$1,823,590 / $1,602,641
2021	Plan NameNWI 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY12 / 10 Assets BOY/EOY$1,594,010 / $1,823,590	2021	NWI 401K PROFIT SHARING PLAN - Plan #001	12 / 10	$1,594,010 / $1,823,590
2020	Plan NameNWI 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$1,454,203 / $1,594,010	2020	NWI 401K PROFIT SHARING PLAN - Plan #001	12 / 12	$1,454,203 / $1,594,010
2019	Plan NameNWI 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY13 / 12 Assets BOY/EOY$1,300,725 / $1,454,203	2019	NWI 401K PROFIT SHARING PLAN - Plan #001	13 / 12	$1,300,725 / $1,454,203

Benefit & Retirement Plans based on Form 5500.

PPP Loans

NWI INVESTIGATIVE GROUP INC

10 Walnut Hill Park, Woburn, MA 01801-3755 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
03/12/2021	Approved$62,500 Forgiven$62,885 LenderBank of America, National Association Jobs64	03/12/2021	$62,500	$62,885	Bank of America, National Association	64
05/01/2020	Approved$153,390 Forgiven$155,575 LenderBank of America, National Association Jobs82	05/01/2020	$153,390	$155,575	Bank of America, National Association	82

PPP Loans based on Paycheck Protection Program.

Address Match:500 W Cummings Park Ste 4000 Woburn, MA

Computer Cafe, Inc., The Registered in Massachusetts	Woburn, MA	View Report
Ideal Concepts LLC Registered in Massachusetts	Woburn, MA	View Report
Sunbelt Financial Group, LLC Registered in Rhode Island	North Kingstown, RI Woburn, MA	View Report

Related Business Names:

Nwi Investigative Group, Inc. Registered in New Jersey		View Report
Nwi Investigative Group, Inc. Registered in Iowa	Des Moines, IA	View Report
Nwi Investigative Group, Inc. Registered in West Virginia	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in West Virginia	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in New York	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Ohio	Columbus, OH Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Massachusetts	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Florida	North Billerica, MA Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Virginia	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Connecticut	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Missouri	Jefferson City, MO Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in California	New York, NY Woburn, MA (1 more)	View Report
Nwi Investigative Group, Inc. Registered in New Hampshire	Concord, NH Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Minnesota	Mpls, MN	View Report
Nwi Investigative Group, Inc. Registered in Oregon	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in North Dakota	Bismarck, ND Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Tennessee	Nashville, TN Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Oklahoma	Oklahoma City, OK Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in North Carolina	Raynham, MA Wilmington, NC	View Report
Nwi Investigative Group, Inc. Registered in Connecticut	North Billerica, MA Woburn, MA	View Report

Address Match:500 W Cummings Park Woburn, MA

Fev Tutor, Inc. Registered in Washington	Tumwater, WA Woburn, MA	View Report
Fev Tutor, Inc. Registered in Virginia	Woburn, MA	View Report
Focus Edusolutions, Inc. Registered in Oregon	Woburn, MA	View Report
Focus Edusolutions, Inc. Registered in Montana	Helena, MT Woburn, MA	View Report
Scribe Emr, Inc. Registered in Idaho	Nampa, ID Woburn, MA	View Report
Focus Edusolutions Inc Registered in Alabama	Montgomery, AL Woburn, MA	View Report
Blom Development Group, LLC Registered in New Hampshire	Merrimack, NH Woburn, MA	View Report
Bowers Landing of Merrimack II, LLC Registered in New Hampshire	Norwood, MA Woburn, MA	View Report
Bowers Landing of Merrimack, LLC Registered in New Hampshire	Foxboro, MA Woburn, MA	View Report
Fev Tutor, Inc. Registered in Colorado	Littleton, CO Woburn, MA	View Report
Infrastructure Repair Technologies, Inc. Registered in New Hampshire	Woburn, MA	View Report
Focus Edusolutions, Inc. Registered in Texas	Austin, TX Woburn, MA	View Report
Cbi Research, Inc. Registered in Florida	Watertown, MA Woburn, MA	View Report
Cme Leadership, LLC Registered in Massachusetts	Wellesley, MA Woburn, MA	View Report
Gami Oceanfront Limited Partnership I Registered in Florida	Woburn, MA	View Report
Gami Oceanfront, Inc. Registered in Florida	Fort Lauderdale, FL Woburn, MA	View Report
Infrastructure Repair Technologies, Inc. Registered in Florida	Woburn, MA	View Report
Atc Group Services Inc. Registered in Missouri	Lafayette, LA Woburn, MA	View Report
Huber & Suhner, Inc. Registered in Vermont	Montpelier, VT Woburn, MA	View Report

View More in Woburn, MA

The following government agencies have contributed data:

Department of the Secretary of State Bureau of Corporations, Elections & Commissions U.S. Department of Labor U.S. Small Business Administration

Nwi Investigative Group, Inc.

Company Summary

Financial Information for Nwi Investigative Group, Inc.

NWI INVESTIGATIVE GROUP, INC.

NWI INVESTIGATIVE GROUP INC