Background Investigation Bureau, LLC

Huntersville, NC

North Carolina

Registered In

01/01/2012

Incorp. Date

Company Summary

Background Investigation Bureau, LLC in Huntersville, NC lists Kenneth Monroe and William R. Wilson of Huntersville, NC

Bryan, Callan H. Registered Agent	9713 NORTHCROSS CENTER CT STE 201, HUNTERSVILLE, NC 28078
Kenneth Monroe CEO	9713 NORTHCROSS CENTER CT STE 201, HUNTERSVILLE, NC 28078
William R. Wilson COO	9713 NORTHCROSS CENTER CT STE 201, HUNTERSVILLE, NC 28078
Callan Bryan General Counsel	9713 NORTHCROSS CENTER CT STE 201, HUNTERSVILLE, NC 28078

9713 NORTHCROSS CENTER CT STE 201, HUNTERSVILLE, NC 28078 View Map

Form 5500

9710 Northcross Center Court Suite 100, Huntersville, Nc 28078 (704) 439-3900 EIN:45-4250822 Plan Admin:Chris Horne

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameBACKGROUND INVESTIGATION BUREAU, LLC 401(K) PLAN Plan #001 Participants BOY/EOY54 / 55 Assets BOY/EOY$374,485 / $496,237	2023	BACKGROUND INVESTIGATION BUREAU, LLC 401(K) PLAN - Plan #001	54 / 55	$374,485 / $496,237
2022	Plan NameBACKGROUND INVESTIGATION BUREAU, LLC 401(K) PLAN Plan #001 Participants BOY/EOY56 / 52 Assets BOY/EOY$399,140 / $374,485	2022	BACKGROUND INVESTIGATION BUREAU, LLC 401(K) PLAN - Plan #001	56 / 52	$399,140 / $374,485
2021	Plan NameBACKGROUND INVESTIGATION BUREAU, LLC 401(K) PLAN Plan #001 Participants BOY/EOY57 / 56 Assets BOY/EOY$495,158 / $399,140	2021	BACKGROUND INVESTIGATION BUREAU, LLC 401(K) PLAN - Plan #001	57 / 56	$495,158 / $399,140
2020	Plan NameBACKGROUND INVESTIGATION BUREAU, LLC 401(K) PLAN Plan #001 Participants BOY/EOY80 / 57 Assets BOY/EOY$494,195 / $495,158	2020	BACKGROUND INVESTIGATION BUREAU, LLC 401(K) PLAN - Plan #001	80 / 57	$494,195 / $495,158
2019	Plan NameBACKGROUND INVESTIGATION BUREAU, LLC 401(K) PLAN Plan #001 Participants BOY/EOY107 / 78 Assets BOY/EOY$441,280 / $494,195	2019	BACKGROUND INVESTIGATION BUREAU, LLC 401(K) PLAN - Plan #001	107 / 78	$441,280 / $494,195

Benefit & Retirement Plans based on Form 5500.

PPP Loans

9710 Northcross Center Ct Ste 100, Huntersville, NC 28078-7343 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$830,500 Forgiven$841,089 LenderFifth Third Bank Jobs48	05/01/2020	$830,500	$841,089	Fifth Third Bank	48

PPP Loans based on Paycheck Protection Program.

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Background Investigation Bureau LLC Registered in New Jersey		View Report
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Address Match:9713 Northcross Center Ct Huntersville, NC

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Person/City Match:William R Wilson - Huntersville, NC

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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

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