Defense Investigators Group, Inc.

Registered In: North Carolina
Incorporation Date: 02/22/2001
Registration Type: Foreign
Foreign Jurisdiction: Massachusetts
Company Type: Business Corporation
Status: Current-Active
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Corporation Service Company Registered Agent	2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
Donal P Anderson President	299 PLYMOUTH ST, PEMBROKE, MA 02359

1060 MAIN ST APT A, HANSON, MA 02341 View Map
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608 (Mailing) View Map

Financial Information for Defense Investigators Group, Inc.

Form 5500

DEFENSE INVESTIGATORS GROUP, INC.

1060a Main Street, Hanson, Ma 02341 (781) 293-4777 EIN:04-3304140 Plan Admin:Donal Anderson

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameDEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST Plan #001 Participants BOY/EOY37 / 37 Assets BOY/EOY$111,821 / $67,598	2023	DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST - Plan #001	37 / 37	$111,821 / $67,598
2022	Plan NameDEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST Plan #001 Participants BOY/EOY37 / 37 Assets BOY/EOY$111,277 / $111,821	2022	DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST - Plan #001	37 / 37	$111,277 / $111,821
2021	Plan NameDEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST Plan #001 Participants BOY/EOY35 / 34 Assets BOY/EOY$75,003 / $111,277	2021	DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST - Plan #001	35 / 34	$75,003 / $111,277
2020	Plan NameDEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST Plan #001 Participants BOY/EOY44 / 42 Assets BOY/EOY$532,269 / $75,003	2020	DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST - Plan #001	44 / 42	$532,269 / $75,003
2019	Plan NameDEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST Plan #001 Participants BOY/EOY43 / 41 Assets BOY/EOY$732,802 / $532,269	2019	DEFENSE INVESTIGATORS GROUP, INC. 401(K) PLAN & TRUST - Plan #001	43 / 41	$732,802 / $532,269

Benefit & Retirement Plans based on Form 5500.

PPP Loans

DEFENSE INVESTIGATORS GROUP INC.

1060A Main St, Hanson, MA 02341-1521 Industry:Investigation and Personal Background Check Services Ethnicity:Not Hispanic or Latino Race:White Veteran:Yes

Loan Date	Approved	Forgiven	Lender	Jobs
01/25/2021	Approved$269,092 Forgiven$270,758 LenderNorth Easton Savings Bank Jobs77	01/25/2021	$269,092	$270,758	North Easton Savings Bank	77
06/04/2020	Approved$275,993 Forgiven$278,820 LenderNorth Easton Savings Bank Jobs85	06/04/2020	$275,993	$278,820	North Easton Savings Bank	85

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Defense Investigators Group, Inc. Registered in New York	Hanson, MA	View Report
Defense Investigators Group, Inc. Registered in West Virginia	Hanson, MA Pembroke, MA	View Report
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Defense Investigators Group Inc. Registered in Utah	Hanson, MA Salt Lake City, UT	View Report
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Person/City Match:Donal P Anderson - Pembroke, MA

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Address Match:1060 Main St Apt a Hanson, MA

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Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC

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Address Match:1060 Main St Hanson, MA

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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration

Defense Investigators Group, Inc.

Company Summary

Financial Information for Defense Investigators Group, Inc.

DEFENSE INVESTIGATORS GROUP, INC.

DEFENSE INVESTIGATORS GROUP INC.