Investment Retrievers, Inc.
North Carolina
Registered In
11/01/2005
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Investment Retrievers, Inc. at 950 Glenn Dr STE 160, Folsom, Ca 95630 lists James Kiley and Sammy Frank Cemo of Folsom, CA as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Corporation Service Company
Registered Agent
|
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
|
|
|
James Kiley
CEO
|
950 GLENN DR STE 160, FOLSOM, CA 95630
|
|
|
James Kiley
President
|
950 GLENN DR STE 160, FOLSOM, CA 95630
|
|
|
Sammy Frank Cemo
Treasurer
|
950 GLENN DR STE 160, FOLSOM, CA 95630
|
|
950 GLENN DR STE 160, FOLSOM, CA 95630
View Map
|
|
|
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
(Mailing)
View Map
|
Financial Information for Investment Retrievers, Inc.
Form 5500
INVESTMENT RETRIEVERS INC
950 Glenn Drive Suite 160, Folsom, Ca 95630 (916) 941-8851 EIN:68-0482885 Plan Admin:James Kiley| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameINVESTMENT RETRIEVERS INC 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY25 / 23 Assets BOY/EOY$347,352 / $325,897 | 2022 | INVESTMENT RETRIEVERS INC 401K PROFIT SHARING PLAN - Plan #001 | 25 / 23 | $347,352 / $325,897 |
| 2022 | Plan NameINVESTMENT RETRIEVERS, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $0 | 2022 | INVESTMENT RETRIEVERS, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 | 1 / 1 | $0 / $0 |
| 2021 | Plan NameINVESTMENT RETRIEVERS INC 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY26 / 24 Assets BOY/EOY$301,314 / $347,352 | 2021 | INVESTMENT RETRIEVERS INC 401K PROFIT SHARING PLAN - Plan #001 | 26 / 24 | $301,314 / $347,352 |
| 2021 | Plan NameINVESTMENT RETRIEVERS, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY2 / 1 Assets BOY/EOY$0 / $0 | 2021 | INVESTMENT RETRIEVERS, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 | 2 / 1 | $0 / $0 |
| 2020 | Plan NameINVESTMENT RETRIEVERS INC 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY28 / 25 Assets BOY/EOY$236,452 / $301,314 | 2020 | INVESTMENT RETRIEVERS INC 401K PROFIT SHARING PLAN - Plan #001 | 28 / 25 | $236,452 / $301,314 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
INVESTMENT RETRIEVERS, INC.
950 Glenn Dr Ste 160, Folsom, CA 95630-3130 Industry:Collection Agencies| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/07/2021 | Approved$414,197 Forgiven$417,102 LenderUmpqua Bank Jobs26 | 04/07/2021 | $414,197 | $417,102 | Umpqua Bank | 26 |
| 04/10/2020 | Approved$405,600 Forgiven$409,245 LenderUmpqua Bank Jobs28 | 04/10/2020 | $405,600 | $409,245 | Umpqua Bank | 28 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
Investment Retrievers, Inc.
Registered in Michigan
|
Bingham Farms, MI | View Report | |
|
Investment Retrievers, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Investment Retrievers, Inc.
Registered in New York
|
Folsom, CA | View Report | |
|
Investment Retrievers, Inc.
Registered in West Virginia
|
Charleston, WV El Dorado Hills, CA (1 more) | View Report | |
|
Investment Retrievers Inc
Registered in Florida
|
El Dorado Hills, CA Folsom, CA | View Report | |
|
Investment Retrievers, Inc
Registered in Arizona
|
Folsom, CA Phoenix, AZ | View Report | |
|
Investment Retrievers, Inc.
Registered in Washington
|
Folsom, CA | View Report | |
|
Investment Retrievers, Inc.
Registered in Connecticut
|
Folsom, CA Gold River, CA | View Report | |
|
Investment Retrievers, Inc.
Registered in Wyoming
|
Cheyenne, WY Folsom, CA | View Report | |
|
Investment Retrievers, Inc.
Registered in North Dakota
|
Bismarck, ND Folsom, CA | View Report | |
|
Investment Retrievers Inc
Registered in Utah
|
Folsom, CA Salt Lake City, UT | View Report | |
|
Investment Retrievers Inc
Registered in Utah
|
Folsom, CA Salt Lake City, UT | View Report | |
|
Investment Retrievers, Inc.
Registered in Kansas
|
Folsom, CA Topeka, KS | View Report | |
|
Investment Retrievers, Inc.
Registered in Montana
|
Folsom, CA Helena, MT | View Report | |
|
Investment Retrievers, Inc.
Registered in Georgia
|
Folsom, CA Peachtree Corners, GA | View Report | |
|
Investment Retrievers, Inc.
Registered in New Hampshire
|
Concord, NH El Dorado Hills, CA (1 more) | View Report | |
|
Investment Retrievers, Inc.
Registered in Alaska
|
Folsom, CA | View Report | |
|
Investment Retrievers, Inc.
Registered in Mississippi
|
Folsom, CA | View Report | |
|
Investment Retrievers, Inc.
Registered in Oklahoma
|
El Dorado Hills, CA Oklahoma City, OK | View Report |
Address Match:950 Glenn Dr Folsom, CA
|
Association of Municipal Data Processing Directors
Registered in California
|
Carson, CA Folsom, CA | View Report | |
|
Beneto Management Company LLC
Registered in California
|
Folsom, CA | View Report | |
|
Beneto Martinez LLC
Registered in California
|
Folsom, CA | View Report | |
|
Beneto Phoenix LLC
Registered in California
|
Folsom, CA | View Report | |
| Folsom, CA | View Report | ||
|
Leslie Roper Day & Associates LLC
Registered in California
|
Elk Grove, CA Folsom, CA | View Report | |
|
Reliance Home Loans, Inc.
Registered in California
|
Folsom, CA | View Report | |
|
Sca Consulting, Inc.
Registered in California
|
Folsom, CA | View Report | |
|
Sierra Pacific Mortgage
Registered in Alaska
|
Folsom, CA | View Report | |
|
2408 I Street LLC
Registered in California
|
Folsom, CA | View Report | |
|
The California Signage Foundation
Registered in California
|
Folsom, CA | View Report | |
|
Allergy Solutions, LLC
Registered in California
|
Folsom, CA | View Report | |
|
American Surface Pros LLC
Registered in California
|
Folsom, CA | View Report | |
|
Empire Oak, LLC
Registered in California
|
Folsom, CA | View Report | |
|
Fsa of Folsom, LLC
Registered in California
|
Folsom, CA | View Report | |
|
Fsa of Oakley, LLC
Registered in California
|
Folsom, CA | View Report | |
|
Medicaid Billing Solutions, Inc.
Registered in California
|
Folsom, CA | View Report | |
|
Out-Of-State Medicaid Solutions, Inc.
Registered in California
|
Folsom, CA | View Report | |
|
Twk Collections, LLC
Registered in California
|
Folsom, CA | View Report | |
|
Wild West Veterinary Conference
Registered in California
|
Folsom, CA | View Report |
Address Match:950 Glenn Dr Ste 160 Folsom, CA
|
Investment Retrievers, Inc.
Registered in Rhode Island
|
Folsom, CA (1 more) | View Report | |
|
Cemo Commercial, Inc.
Registered in California
|
Folsom, CA | View Report | |
|
Cemo Family Charitable Foundation
Registered in California
|
Folsom, CA | View Report | |
|
Investment Retrievers, Inc.
Registered in New Mexico
|
Folsom, CA Santa Fe, NM | View Report | |
|
Investment Retrievers, Inc.
Registered in Oregon
|
El Dorado Hills, CA Folsom, CA (1 more) | View Report | |
|
Investment Retrievers, Inc.
Registered in Virginia
|
Folsom, CA | View Report | |
|
Investment Retrievers Inc.
Registered in Maine
|
Augusta, ME El Dorado Hills, CA (1 more) | View Report | |
|
Investment Retrievers, Inc.
Registered in Missouri
|
Folsom, CA | View Report |
Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC
|
Chris Best Flooring LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Jeb Ventures, LLC
Registered in North Carolina
|
Murfreesboro, TN Raleigh, NC | View Report | |
|
Sre 2450 Perimeter Park Dr, L.P.
Registered in North Carolina
|
Chicago, IL Raleigh, NC | View Report | |
|
Ch Retail Fund Ii/Charlotte Pineville Shops, L.L.C.
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
|
Ch Retail Fund Ii/Durham Shiloh Crossings, L.L.C.
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
|
Children's Comprehensive Services, Inc.
Registered in North Carolina
|
King of Prussia, PA Raleigh, NC | View Report | |
|
China Construction America of South Carolina, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
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 | |
|
Industrial Technologies & Services Americas Inc.
Registered in North Carolina
|
Ocala, FL Raleigh, NC | View Report | |
|
Jenstar Properties of Concord II, LLC
Registered in North Carolina
|
Raleigh, NC Voorhees, NJ | View Report | |
|
Mebane Retail Holdings, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Qorvo Biotechnologies, LLC
Registered in North Carolina
|
Plymouth, MN Greensboro, NC (1 more) | View Report | |
|
R33183g, LLC
Registered in North Carolina
|
Raleigh, NC Butner, NC | View Report | |
|
Rac Dealership, LLC
Registered in North Carolina
|
Memphis, TN Raleigh, NC | View Report | |
|
Southwind Building Products, LLC
Registered in North Carolina
|
Dalton, GA Raleigh, NC | View Report | |
|
Spyglass-Gpg Junction, LLC
Registered in North Carolina
|
New York, NY Raleigh, NC (1 more) | View Report | |
|
Spyglass-Wilmington, LLC
Registered in North Carolina
|
Houston, TX Hackensack, NJ (1 more) | View Report | |
|
White Cross Solar, LLC
Registered in North Carolina
|
Raleigh, NC Santa Monica, CA | View Report | |
|
Protect Plus Air LLC
Registered in North Carolina
|
Hickory, NC Raleigh, NC | View Report |
Person/City Match:James Kiley - Folsom, CA
|
Investment Retrievers, Inc.
Registered in Michigan
|
Folsom, CA | View Report | |
|
Investment Retrievers Inc.
Registered in Vermont
|
Folsom, CA | View Report | |
|
Investment Retrievers, Inc.
Registered in California
|
Folsom, CA | View Report | |
|
Investment Retrievers, Inc.
Registered in Nevada
|
Carson City, NV Wilmington, DE | View Report | |
|
Investment Retrievers, Inc.
Registered in Minnesota
|
Roseville, MN | View Report | |
|
Investment Retrievers, Inc.
Registered in Idaho
|
Folsom, CA Nampa, ID (1 more) | View Report | |
|
Investment Retrievers, Inc.
Registered in Texas
|
El Dorado Hills, CA Folsom, CA | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States