Surveillance One, Inc.
North Carolina
Registered In
10/02/2013
Incorp. Date
Foreign
Registration Type
Colorado
Foreign Jurisdiction
Company Summary
Surveillance One, Inc. at 1196 Diamond Cir STE Q, Lafayette, Co 80026 lists Cherie Wallace and David Wallace of Lafayette, CO as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Colorado
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Incorp Services, Inc.
Registered Agent
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176 MINELAKECOURT, RALEIGH, NC 27615
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Cherie Wallace
CEO
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1196 DIAMOND CIR STE Q, LAFAYETTE, CO 80026
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David Wallace
CTO
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1196 DIAMOND CIR STE Q, LAFAYETTE, CO 80026
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1196 DIAMOND CIR STE Q, LAFAYETTE, CO 80026
View Map
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Financial Information for Surveillance One, Inc.
Form 5500
SURVEILLANCE ONE, INC.
1196 Diamond Cir STE Q, Lafayette, Co 80026 (888) 825-7425 EIN:84-1563592 Plan Admin:David Wallace| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSURVEILLANCE ONE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY29 / 27 Assets BOY/EOY$975,438 / $820,863 | 2022 | SURVEILLANCE ONE, INC. 401(K) PLAN - Plan #001 | 29 / 27 | $975,438 / $820,863 |
| 2021 | Plan NameSURVEILLANCE ONE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY29 / 28 Assets BOY/EOY$833,011 / $975,438 | 2021 | SURVEILLANCE ONE, INC. 401(K) PLAN - Plan #001 | 29 / 28 | $833,011 / $975,438 |
| 2020 | Plan NameSURVEILLANCE ONE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY26 / 24 Assets BOY/EOY$644,230 / $833,011 | 2020 | SURVEILLANCE ONE, INC. 401(K) PLAN - Plan #001 | 26 / 24 | $644,230 / $833,011 |
| 2019 | Plan NameSURVEILLANCE ONE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY23 / 25 Assets BOY/EOY$484,541 / $644,230 | 2019 | SURVEILLANCE ONE, INC. 401(K) PLAN - Plan #001 | 23 / 25 | $484,541 / $644,230 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SURVEILLANCE ONE, INC.
1196 Diamond Cir STE Q, Lafayette, Co 80026 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/16/2020 | Approved$340,560 Forgiven$345,010 LenderJPMorgan Chase Bank, National Association Jobs34 | 04/16/2020 | $340,560 | $345,010 | JPMorgan Chase Bank, National Association | 34 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Surveillance One Inc.
Registered in New Jersey
|
View Report | ||
|
Surveillance One, Inc.
Registered in Iowa
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Des Moines, IA | View Report | |
|
Surveillance One, Inc.
Registered in California
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Lafayette, CO Westlake Village, CA | View Report | |
|
Surveillance One, Inc.
Registered in Florida
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Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Virginia
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Lafayette, CO Mechanicsville, VA | View Report | |
|
Surveillance One, Inc.
Registered in Tennessee
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Brentwood, TN Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in New Mexico
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Lafayette, CO Santa Fe, NM | View Report | |
|
Surveillance One, Inc.
Registered in North Dakota
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Bismarck, ND Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Massachusetts
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Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Wyoming
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Cheyenne, WY Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Oregon
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Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Washington
|
Erie, CO Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Arizona
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Lafayette, CO Phoenix, AZ | View Report | |
|
Surveillance One, Inc.
Registered in Idaho
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Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Colorado
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Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Alaska
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Anchorage, AK Lafayette, CO | View Report | |
|
Surveillance One Inc.
Registered in Virginia
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Virginia | View Report | |
|
Surveillance One, Inc.
Registered in Idaho
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Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Wisconsin
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Madison, WI | View Report |
Address Match:1196 Diamond Cir Ste Q Lafayette, CO
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Surveillance One, Inc.
Registered in Rhode Island
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Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in West Virginia
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Charleston, WV Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Ohio
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Cincinnati, OH Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Connecticut
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Erie, CO Lafayette, CO | View Report | |
|
Surveillanceone , Inc
Registered in Utah
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Lafayette, CO Saint George, UT | View Report | |
|
Surveillance One, Inc.
Registered in Kansas
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Lafayette, CO Topeka, KS | View Report | |
|
Surveillance One, Inc.
Registered in Georgia
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Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Alabama
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Lafayette, CO Wetumpka, AL | View Report | |
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Critical Security Research & Analysis Center LLC
Registered in Colorado
|
Lafayette, CO | View Report | |
|
World Reach International, Inc.
Registered in Colorado
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Lafayette, CO | View Report |
Address Match:1196 Diamond Cir Lafayette, CO
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Snap Registration, Inc.
Registered in Colorado
|
Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Missouri
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Lafayette, CO Springfield, MO | View Report | |
|
Surveillance One Inc
Registered in Texas
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Austin, TX Lafayette, CO | View Report |
Person/City Match:Cherie Wallace - Lafayette, CO
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Surveillance One, Inc.
Registered in Michigan
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Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Nevada
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Lafayette, CO | View Report | |
|
Surveillance One, Inc. CO
Registered in Minnesota
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Albertville, MN | View Report |
Person/City Match:David Wallace - Lafayette, CO
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Surveillance One, Inc.
Registered in New York
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Lafayette, CO | View Report | |
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Alexander Kennedy Consulting Group, LLC
Registered in Colorado
|
Lafayette, CO | View Report | |
|
Aspen Ridge Drive, LLC
Registered in Colorado
|
Erie, CO Lafayette, CO | View Report |
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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