Legal Investigative Services, Inc.
Missouri
Registered In
03/14/1986
Incorp. Date
Company Summary
Legal Investigative Services, Inc. at 500 NW 301st Rd, Warrensburg, Mo 64093 lists Douglas E Mitchell, and Laura M Mitchell, of Warrensburg, MO as associates.
- Registered In
- Missouri
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Gen. Business - for Profit
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Douglas E. Mitchell
Registered Agent
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500 NW 301 RD, WARRENSBURG, MO 64093
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Douglas E Mitchell,
President
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500 NW 301 RD, WARRENSBURG, MO 64093
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Douglas E Mitchell,
Director
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500 NW 301 RD, WARRENSBURG, MO 64093
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Laura M Mitchell,
Secretary
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500 NW 301ST RD, WARRENSBURG, MO 64093
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Terry D Lunsford,
Treasurer
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18000 E 31ST TERR DR, INDEPENDENCE, MO 64057
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500 NW 301ST RD, WARRENSBURG, MO 64093
View Map
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Financial Information for Legal Investigative Services, Inc.
Form 5500
LEGAL INVESTIGATIVE SERVICES, INC.
500 NW 301st Rd., Warrensburg, Mo 64093 (660) 429-1156 EIN:43-1405332 Plan Admin:Douglas Mitchell| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLEGAL INVESTIGATIVE SERVICES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$1,161,638 / $1,026,639 | 2023 | LEGAL INVESTIGATIVE SERVICES, INC. 401(K) PLAN - Plan #001 | 5 / 5 | $1,161,638 / $1,026,639 |
| 2022 | Plan NameLEGAL INVESTIGATIVE SERVICES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 4 Assets BOY/EOY$1,226,777 / $1,161,638 | 2022 | LEGAL INVESTIGATIVE SERVICES, INC. 401(K) PLAN - Plan #001 | 5 / 4 | $1,226,777 / $1,161,638 |
| 2021 | Plan NameLEGAL INVESTIGATIVE SERVICES INC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$1,203,175 / $1,226,777 | 2021 | LEGAL INVESTIGATIVE SERVICES INC 401(K) PLAN - Plan #001 | 5 / 5 | $1,203,175 / $1,226,777 |
| 2020 | Plan NameLEGAL INVESTIGATIVE SERVICES INC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$1,044,246 / $1,203,175 | 2020 | LEGAL INVESTIGATIVE SERVICES INC 401(K) PLAN - Plan #001 | 5 / 5 | $1,044,246 / $1,203,175 |
| 2019 | Plan NameLEGAL INVESTIGATIVE SERVICES INC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$787,569 / $1,044,246 | 2019 | LEGAL INVESTIGATIVE SERVICES INC 401(K) PLAN - Plan #001 | 5 / 5 | $787,569 / $1,044,246 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LEGAL INVESTIGATIVE SERVICES INC
500 NW 301st Rd, Warrensburg, MO 64093-7650 Industry:Investigation and Personal Background Check Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
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| 03/13/2021 | Approved$47,540 Forgiven$47,837 LenderUMB Bank, National Association Jobs5 | 03/13/2021 | $47,540 | $47,837 | UMB Bank, National Association | 5 |
| 04/09/2020 | Approved$55,800 Forgiven$56,327 LenderUMB Bank, National Association Jobs5 | 04/09/2020 | $55,800 | $56,327 | UMB Bank, National Association | 5 |
PPP Loans based on Paycheck Protection Program.
Address Match:500 Nw 301st Rd Warrensburg, MO
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Silver Eagle Aerial, Inc.
Registered in Missouri
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Warrensburg, MO | View Report |
Related Business Names:
Person/City Match:Terry D Lunsford - Independence, MO
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Allerton Lumber Company, Inc.
Registered in Missouri
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Allerton, IA Grimes, IA | View Report |
The following government agencies have contributed data:
Missouri Secretary of State U.S. Department of Labor U.S. Small Business Administration
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