Nwi Investigative Group, Inc.

Wilmington, NC

North Carolina

Registered In

06/01/2005

Incorp. Date

Foreign

Registration Type

Massachusetts

Foreign Jurisdiction

Company Summary

Nwi Investigative Group, Inc. at 257 Loder Ave, Wilmington, Nc 28409 lists Edward Stepper of Billerica, MA and William Donnelly of Raynham, MA.

Registered In: North Carolina
Incorporation Date: 06/01/2005
Registration Type: Foreign
Foreign Jurisdiction: Massachusetts
Company Type: Business Corporation
Status: Revoked
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Edward Stepper President	11 CINNAMON DR, BILLERICA, MA 01862
William Donnelly Vice President	225 NICHOLAS RD, RAYNHAM, MA 02767

257 LODER AVE, WILMINGTON, NC 28409 View Map

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.

Related Business Names:

Nwi Investigative Group, Inc. Registered in New Jersey		View Report
Nwi Investigative Group, Inc. Registered in Iowa	Des Moines, IA	View Report
Nwi Investigative Group, Inc. Registered in West Virginia	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in West Virginia	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in New York	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Ohio	Columbus, OH Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Massachusetts	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Florida	North Billerica, MA Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Virginia	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Connecticut	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Missouri	Jefferson City, MO Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in California	New York, NY Woburn, MA (1 more)	View Report
Nwi Investigative Group, Inc. Registered in New Hampshire	Concord, NH Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Minnesota	Mpls, MN	View Report
Nwi Investigative Group, Inc. Registered in Oregon	Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in North Dakota	Bismarck, ND Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Tennessee	Nashville, TN Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Oklahoma	Oklahoma City, OK Woburn, MA	View Report
Nwi Investigative Group, Inc. Registered in Connecticut	North Billerica, MA Woburn, MA	View Report

Person/City Match:Edward Stepper - Billerica, MA

Nwi Investigative Group, Inc. Registered in Texas	Dallas, TX		View Report

Person/City Match:William Donnelly - Raynham, MA

Kelly's Pub, Inc. Registered in Massachusetts	Taunton, MA		View Report

View More in Wilmington, NC

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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