Employment Screening Services Inc
North Carolina
Registered In
08/16/2010
Incorp. Date
Foreign
Registration Type
Alabama
Foreign Jurisdiction
Company Summary
Employment Screening Services Inc at 2500 Southlake Park, Birmingham, Al 35244 lists Shelia Benson and Jason Kimbrell of Birmingham, AL as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Alabama
- Company Type
- Business Corporation
- Status
- Multiple
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Ferretti, Richard
Registered Agent
|
9718 LITTLE RIVER CT, MATTHEWS, NC 28105
|
|
|
Shelia Benson
President
|
2500 SOUTHLAKE PARK, BIRMINGHAM, AL 35244
|
|
|
Jason Kimbrell
Secretary
|
2500 SOUTHLAKE PARK, BIRMINGHAM, AL 35244
|
|
2500 SOUTHLAKE PARK, BIRMINGHAM, AL 35244
View Map
|
Financial Information for Employment Screening Services Inc
Form 5500
EMPLOYMENT SCREENING SERVICES, INC.
2700 Corporate Drive Suite 100, Birmingham, Al 35242 (205) 879-0143 EIN:72-1372811 Plan Admin:Kim Reese| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameEMPLOYMENT SCREENING SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY140 / 0 Assets BOY/EOY$3,664,800 / $0 | 2021 | EMPLOYMENT SCREENING SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 140 / 0 | $3,664,800 / $0 |
| 2020 | Plan NameEMPLOYMENT SCREENING SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY157 / 130 Assets BOY/EOY$3,030,925 / $3,664,800 | 2020 | EMPLOYMENT SCREENING SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 157 / 130 | $3,030,925 / $3,664,800 |
| 2019 | Plan NameEMPLOYMENT SCREENING SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY147 / 153 Assets BOY/EOY$2,197,491 / $3,030,925 | 2019 | EMPLOYMENT SCREENING SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 147 / 153 | $2,197,491 / $3,030,925 |
| 2019 | Plan NameEMPLOYMENT SCREENING SERVICES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY131 / 0 Assets BOY/EOY$0 / $0 | 2019 | EMPLOYMENT SCREENING SERVICES, INC. HEALTH AND WELFARE PLAN - Plan #501 | 131 / 0 | $0 / $0 |
| 2018 | Plan NameEMPLOYMENT SCREENING SERVICES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY131 / 0 Assets BOY/EOY$0 / $0 | 2018 | EMPLOYMENT SCREENING SERVICES, INC. HEALTH AND WELFARE PLAN - Plan #501 | 131 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
EMPLOYMENT SCREENING SERVICES, INC.
2700 Corporate Dr, Birmingham, Al 35242-2732 Industry:Investigation and Personal Background Check Services Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$1,634,300 Forgiven$1,655,137 LenderNewtek Small Business Finance, Inc. Jobs127 | 04/27/2020 | $1,634,300 | $1,655,137 | Newtek Small Business Finance, Inc. | 127 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Person/City Match:Ferretti Richard - Matthews, NC
|
Carolina Pawn & Jewelry Exchange, Inc.
Registered in North Carolina
|
Charlotte, NC Matthews, NC | View Report | |
|
Four Hundred Ventures, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Pursuit Consulting Group, L.L.C.
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Carolina Mayfair Holdings, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Pursuit Search Group, LLC
Registered in North Carolina
|
Matthews, NC | View Report | |
|
Rich Ferretti Real Estate, LLC
Registered in North Carolina
|
Matthews, NC | View Report |
Person/City Match:Jason Kimbrell - Birmingham, AL
|
Twin Tines Plantation, Inc.
Registered in Alabama
|
Birmingham, AL | View Report | |
|
Sheila D. Benson Foundation
Registered in Alabama
|
Birmingham, AL | 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