Carolina Investigations, Inc.
North Carolina
Registered In
10/23/1995
Incorp. Date
Foreign
Registration Type
South Carolina
Foreign Jurisdiction
Company Summary
Carolina Investigations, Inc. at 350 Bryant Rd # C-65, Spartanburg, Sc 29303 lists Moore, Stuart E of Denver, NC.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Multiple
Registration Type
Foreign
Foreign Jurisdiction
South Carolina
Search Other Resources
People
|
Moore, Stuart E
Registered Agent
|
7861 SARAH DR, DENVER, NC 28037
|
Map & Locations
|
350 BRYANT RD # C-65, SPARTANBURG, SC 29303
(Mailing)
View Map
|
Financials
Financial Information for Carolina Investigations, Inc.
Form 5500
CAROLINA INVESTIGATIONS INC
PO Box 4486, Spartanburg, Sc 29303 (864) 948-1333 EIN:57-1031580 Plan Admin:Kenneth Walter| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCAROLINA INVESTIGATIONS INC 401(K) PLAN Plan #001 Participants BOY/EOY3 / 2 Assets BOY/EOY$1,211,990 / $1,045,514 | 2022 | CAROLINA INVESTIGATIONS INC 401(K) PLAN - Plan #001 | 3 / 2 | $1,211,990 / $1,045,514 |
| 2021 | Plan NameCAROLINA INVESTIGATIONS INC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 4 Assets BOY/EOY$1,018,180 / $1,211,990 | 2021 | CAROLINA INVESTIGATIONS INC 401(K) PLAN - Plan #001 | 5 / 4 | $1,018,180 / $1,211,990 |
| 2020 | Plan NameCAROLINA INVESTIGATIONS INC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 4 Assets BOY/EOY$848,679 / $1,018,180 | 2020 | CAROLINA INVESTIGATIONS INC 401(K) PLAN - Plan #001 | 5 / 4 | $848,679 / $1,018,180 |
| 2019 | Plan NameCAROLINA INVESTIGATIONS INC 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$657,203 / $852,259 | 2019 | CAROLINA INVESTIGATIONS INC 401(K) PLAN - Plan #001 | 5 / 5 | $657,203 / $852,259 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CAROLINA INVESTIGATIONS INC
2 Fir St, Spartanburg, SC 29303-2327 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/27/2021 | Approved$25,950 Forgiven$26,094 LenderBank of America, National Association Jobs4 | 01/27/2021 | $25,950 | $26,094 | Bank of America, National Association | 4 |
| 05/01/2020 | Approved$31,860 Forgiven$26,163 LenderBank of America, National Association Jobs4 | 05/01/2020 | $31,860 | $26,163 | Bank of America, National Association | 4 |
PPP Loans based on Paycheck Protection Program.
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Address Match:350 Bryant Rd Spartanburg, SC
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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