Legal Investigative Services
Missouri
Registered In
03/19/1984
Incorp. Date
Company Summary
Legal Investigative Services in Warrensburg, MO was registered on 03/19/1984. It is listed at 418 N College, Warrensburg, Mo 64093.
- Registered In
- Missouri
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Fictitious Name
- Status
- Fictitious Expired
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Registered Agent
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418 N COLLEGE, WARRENSBURG, MO 64093
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418 N COLLEGE AVE, WARRENSBURG, MO 64093
(Mailing)
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Financial Information for Legal Investigative Services
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 | ||
|---|---|---|---|---|---|---|
| 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.
Related Business Names:
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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