Nwi Investigative Group, Inc.
Missouri
Registered In
05/16/2011
Incorp. Date
Foreign
Registration Type
Massachusetts
Foreign Jurisdiction
Company Summary
Nwi Investigative Group, Inc. at 10 Walnut Hill Park, Woburn, Ma 01801 lists (Secretary Of State) of Jefferson City, MO.
Overview
Registered In
Missouri
Incorporation Date
Company Type
Gen. Business - for Profit
Status
Admin Diss/Cancel - Repor
Registration Type
Foreign
Foreign Jurisdiction
Massachusetts
Search Other Resources
People
|
(Secretary Of State)
Registered Agent
|
600 W MAIN ST, JEFFERSON CITY, MO 65102
|
Showing current associates only (1 of 2 total associates). Create a free account to see the full associate history
Map & Locations
|
10 WALNUT HILL PARK, WOBURN, MA 01801
(Mailing)
View Map
|
Financials
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.
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Nwi Investigative Group, Inc.
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Nwi Investigative Group, Inc.
Registered in Iowa
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Des Moines, IA | View Report | |
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Registered in West Virginia
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Woburn, MA | View Report | |
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Registered in New York
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Columbus, OH Woburn, MA | View Report | |
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Nwi Investigative Group, Inc.
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Woburn, MA | View Report | |
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Registered in Florida
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North Billerica, MA Woburn, MA | View Report | |
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Registered in Virginia
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Woburn, MA | View Report | |
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Registered in Connecticut
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Woburn, MA | View Report | |
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Registered in California
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New York, NY Woburn, MA (1 more) | View Report | |
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Registered in New Hampshire
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Concord, NH Woburn, MA | View Report | |
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Registered in Minnesota
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Mpls, MN | View Report | |
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Nwi Investigative Group, Inc.
Registered in Oregon
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Woburn, MA | View Report | |
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Nwi Investigative Group, Inc.
Registered in North Dakota
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Bismarck, ND Woburn, MA | View Report | |
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Nwi Investigative Group, Inc.
Registered in Tennessee
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Nashville, TN Woburn, MA | View Report | |
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Nwi Investigative Group, Inc.
Registered in Oklahoma
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Oklahoma City, OK Woburn, MA | View Report | |
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Registered in North Carolina
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Raynham, MA Wilmington, NC | View Report | |
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Registered in Connecticut
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North Billerica, MA Woburn, MA | View Report |
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Sources
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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