Defense Investigators Group, Inc.

Hanson, MA

North Carolina

Registered In

02/22/2001

Incorp. Date

Foreign

Registration Type

Massachusetts

Foreign Jurisdiction

Company Summary

Defense Investigators Group, Inc. at 1060 Main ST APT A, Hanson, Ma 02341 lists Donal P Anderson of Pembroke, MA as the associate.

Overview

Registered In

North Carolina

Incorporation Date

02/22/2001

Company Type

Business Corporation

Status

Current-Active

Registration Type

Foreign

Foreign Jurisdiction

Massachusetts

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Corporation Service Company Registered Agent	2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
Donal P Anderson President	299 PLYMOUTH ST, PEMBROKE, MA 02359

Map & Locations

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

Financials

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.

Linked Companies

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
Defense Investigators Group, Inc. Registered in West Virginia	Hanson, MA (1 more)	View Report
Defense Investigators Group, Inc. Registered in New Jersey		View Report
Defense Investigators Group, Inc. Registered in Iowa	Des Moines, IA	View Report
Defense Investigators Group Inc Registered in Pennsylvania	Hanson, MA Russell, PA	View Report
Defense Investigators Group, Inc Registered in Oregon	Hanson, MA Salem, OR	View Report
Defense Investigators Group, Inc Registered in Connecticut	Hanson, MA Hartford, CT	View Report
Defense Investigators Group, Inc. Registered in Arizona	Hanson, MA Phoenix, AZ	View Report
Defense Investigators Group, Inc. Registered in Tennessee	Hanson, MA Nashville, TN	View Report
Defense Investigators Group, Inc. Registered in Minnesota	Roseville, MN	View Report
Defense Investigators Group, Inc. Registered in Georgia	Hanson, MA Pembroke, MA	View Report
Defense Investigators Group, Inc. Registered in Wisconsin	Plainfield, WI	View Report
Defense Investigators Group, Inc. Registered in Nevada	Pembroke, MA	View Report
Defense Investigators Group Inc. Registered in Utah	Hanson, MA Salt Lake City, UT	View Report
Defense Investigators Group, Inc. Registered in New Hampshire	Barrington, NH Hanson, MA	View Report
Defense Investigators Group Inc. Registered in Texas	Hanson, MA Pembroke, MA	View Report
Defense Investigators Group, Inc. Registered in Virginia	Hanson, MA Richmond, VA	View Report
Defense Investigators Group, Inc. Registered in Florida	Hanson, MA Pembroke, MA	View Report

Person/City Match:Donal P Anderson - Pembroke, MA

Defense Investigators Group, Inc. Registered in Massachusetts	Hanson, MA Pembroke, MA	View Report
Atlantis Rehab Corp. Registered in Massachusetts	Pembroke, MA Quincy, MA	View Report
D.P. Anderson & Associates, Inc. Registered in Massachusetts	Pembroke, MA Quincy, MA	View Report
Loss Control Bureau,inc. Registered in Massachusetts	Pembroke, MA Quincy, MA	View Report

Address Match:1060 Main St Apt a Hanson, MA

Defense Investigators Group, Inc. Registered in California	Hanson, MA Martinez, CA	View Report
Ledbettor Holdings, LLC Registered in Massachusetts	Hanson, MA	View Report
Defense Investigators Group, Inc. Registered in Missouri	Hanson, MA Pembroke, MA	View Report
Defense Investigators Group, Inc. Registered in Washington	Hanson, MA Tumwater, WA	View Report

Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC

Emhart Teknologies LLC Registered in North Carolina	New Britain, CT Raleigh, NC	View Report
G4 Leasing Strategies, LLC Registered in North Carolina	Atlanta, GA Raleigh, NC	View Report
Gj-Davies, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Insurance Administrative Services LLC Registered in North Carolina	Clearwater, FL Raleigh, NC	View Report
Mebane Retail Holdings, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Mebane State Investor, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC (1 more)	View Report
Medaci Wellness Institute Lp Registered in North Carolina	Raleigh, NC	View Report
Orthopaedic Surgery Center of Asheville, Limited Partnership Registered in North Carolina	Brentwood, TN Raleigh, NC	View Report
Osteomed LLC Registered in North Carolina	Addison, TX Raleigh, NC	View Report
Otm Foxridge Gp, Inc. Registered in North Carolina	Houston, TX Raleigh, NC	View Report
Otm River Birch Gp, Inc. Registered in North Carolina	Houston, TX Raleigh, NC	View Report
The Outsourcing Partnership, L.L.C. Registered in North Carolina	Raleigh, NC Mount Laurel, NJ	View Report
White Cross Solar, LLC Registered in North Carolina	Raleigh, NC Santa Monica, CA	View Report
Winpop Acquisition One, LLC Registered in North Carolina	Mission Hills, KS Raleigh, NC	View Report
Winral Realty Associates L.L.C. Registered in North Carolina	Raleigh, NC Rye Brook, NY	View Report
Winston-Salem Apartments Opportunity Fund I, LLC Registered in North Carolina	Raleigh, NC Alpharetta, GA (1 more)	View Report
Winsupply Houston Tx CO. Registered in North Carolina	Houston, TX Raleigh, NC (1 more)	View Report
Meck Managers, Inc. Registered in North Carolina	Coto De Caza, CA Raleigh, NC	View Report
Oxford Biodynamics Inc. Registered in North Carolina	Morristown, NJ Raleigh, NC	View Report
Orthofix Inc. Registered in North Carolina	Lewisville, TX Raleigh, NC	View Report

Address Match:1060 Main St Hanson, MA

Defense Investigators Group, Inc. Registered in Vermont	Hanson, MA		View Report

Address Match:2626 Glenwood Ave Raleigh, NC

E-City Entertainment Group, LLC Registered in North Carolina	Greensboro, NC Raleigh, NC	View Report
E-City Entertainment Publishing LLC Registered in North Carolina	Greensboro, NC Raleigh, NC	View Report
Mcgrath Property Management, LLC Registered in North Carolina	Franklinton, NC Raleigh, NC	View Report
W4 Restaurant Group LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
American K-9 Detection Services, LLC Registered in North Carolina	Moyock, NC Raleigh, NC	View Report
Dhc Village 1373, LLC Registered in North Carolina	Cincinnati, OH Raleigh, NC	View Report
High Opportunity Neighborhood Management, LLC Registered in North Carolina	Dallas, TX Raleigh, NC	View Report
Impreg LLC Registered in North Carolina	Raleigh, NC Richmond, VA	View Report
Liberty Engineering, P.C. Registered in North Carolina	Raleigh, NC	View Report
Long Creek Investors, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Observation Medicine Physicians of Mecklenburg County, PLLC Registered in North Carolina	Raleigh, NC	View Report
Shg, LLC Registered in North Carolina	Raleigh, NC	View Report
Standard Trane Insurance Company Registered in North Carolina	Davidson, NC Raleigh, NC	View Report
Terra Tech Inc Registered in North Carolina	Concord, NC Raleigh, NC	View Report
The Fred J. Morganthall II Foundation Registered in North Carolina	Raleigh, NC	View Report
Umstead Village Limited Partnership Registered in North Carolina	Raleigh, NC	View Report
Unimark Lowboy Transportation LLC Registered in North Carolina	Duenweg, MO Raleigh, NC (1 more)	View Report
Valuequest Amc, Inc Registered in North Carolina	Avon, CT Raleigh, NC	View Report
World Neurology Foundation Registered in North Carolina	Pittsford, VT Raleigh, NC	View Report
American Free Press, LLC Registered in North Carolina	Raleigh, NC	View Report

View More in Hanson, MA

Sources

The following government agencies have contributed data:

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