Agb Investigative Services Incorporated
Minnesota
Minnesota
Registered In
10/30/2020
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction
Company Summary
Agb Investigative Services Incorporated in Minnesota lists John H. Griffin, Jr of Chicago, IL as the associate.
- Registered In
- Minnesota
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Illinois
- Company Type
- Business Corporation (Foreign)
- Status
- Active / in Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Corporation Service Company
Registered Agent
|
2345 RICE ST STE 230, ROSEVILLE, MN 55113
|
|
|
John H. Griffin, Jr
CEO
|
7545 S WESTERN AVE, CHICAGO, IL 60620
|
Financial Information for Agb Investigative Services Incorporated
Form 5500
AGB INVESTIGATIVE SERVICES, INC.
7545 S Western Ave, Chicago, Il 60620 (773) 445-4300 EIN:36-4431902 Plan Admin:Denitra Griffin| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameAGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST Plan #002 Participants BOY/EOY101 / 97 Assets BOY/EOY$520,834 / $611,307 | 2023 | AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST - Plan #002 | 101 / 97 | $520,834 / $611,307 |
| 2023 | Plan NameAGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST Plan #001 Participants BOY/EOY0 / 0 Assets BOY/EOY$126,288 / $0 | 2023 | AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST - Plan #001 | 0 / 0 | $126,288 / $0 |
| 2022 | Plan NameAGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST Plan #002 Participants BOY/EOY102 / 100 Assets BOY/EOY$630,051 / $520,834 | 2022 | AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST - Plan #002 | 102 / 100 | $630,051 / $520,834 |
| 2022 | Plan NameAGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST Plan #001 Participants BOY/EOY71 / 0 Assets BOY/EOY$763,505 / $126,288 | 2022 | AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST - Plan #001 | 71 / 0 | $763,505 / $126,288 |
| 2021 | Plan NameAGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST Plan #001 Participants BOY/EOY71 / 71 Assets BOY/EOY$646,253 / $763,505 | 2021 | AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST - Plan #001 | 71 / 71 | $646,253 / $763,505 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
AGB INVESTIGATIVE SERVICES, INCORPORATED
7545 S. Western Ave, CHICAGO, IL 60620-5817 Industry:Security Guards and Patrol Services Ethnicity:Not Hispanic or Latino Race:Black or African American Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$4,025,932 Forgiven$4,071,447 LenderVillage Bank and Trust, National Association Jobs500 | 04/27/2020 | $4,025,932 | $4,071,447 | Village Bank and Trust, National Association | 500 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Person/City Match:John H Griffin Jr - Chicago, IL
|
Agb Investigative Services, Inc
Registered in Texas
|
Chicago, IL | View Report |
The following government agencies have contributed data:
Office of the Minnesota Secretary of State 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