Merge Investigations, Inc. at 801 Estelle Dr, Lancaster, Pa 17601 lists David J Nottoli of Lancaster, PA as the associate.
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Incorp Services, Inc.
Registered Agent
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176 MINELAKECOURT, RALEIGH, NC 27615
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David J Nottoli
President
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PO BOX 6326, LANCASTER, PA 17607
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801 ESTELLE DR, LANCASTER, PA 17601
View Map
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176 MINELAKECOURT, RALEIGH, NC 27615
(Mailing)
View Map
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY64 / 67 Assets BOY/EOY$1,307,736 / $1,733,956 | 2023 | MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 | 64 / 67 | $1,307,736 / $1,733,956 |
| 2022 | Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY57 / 57 Assets BOY/EOY$1,409,745 / $1,307,736 | 2022 | MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 | 57 / 57 | $1,409,745 / $1,307,736 |
| 2021 | Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY61 / 56 Assets BOY/EOY$1,059,080 / $1,409,745 | 2021 | MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 | 61 / 56 | $1,059,080 / $1,409,745 |
| 2020 | Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY49 / 57 Assets BOY/EOY$743,735 / $1,059,080 | 2020 | MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 | 49 / 57 | $743,735 / $1,059,080 |
| 2019 | Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY37 / 44 Assets BOY/EOY$471,229 / $743,735 | 2019 | MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 | 37 / 44 | $471,229 / $743,735 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$677,900 Forgiven$682,417 LenderPNC Bank, National Association Jobs87 | 04/14/2020 | $677,900 | $682,417 | PNC Bank, National Association | 87 |
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Merge Investigations Inc.
Registered in New York
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Lancaster, PA | View Report | |
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Merge Investigations, Inc.
Registered in West Virginia
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Lancaster, PA | View Report | |
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Merge Investigations, Inc.
Registered in Michigan
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Lancaster, PA Plymouth, MI | View Report | |
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Merge Investigations, Inc.
Registered in New Jersey
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View Report | ||
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Merge Investigations, Inc.
Registered in Ohio
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Cincinnati, OH Lancaster, PA | View Report | |
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Merge Investigations, Inc.
Registered in California
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Lancaster, PA | View Report | |
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Merge Investigations, Inc.
Registered in Arizona
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Lancaster, PA Phoenix, AZ | View Report | |
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Merge Investigations, Inc.
Registered in Arizona
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Lancaster, PA Phoenix, AZ | View Report | |
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Merge Investigations, Inc.
Registered in Massachusetts
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Lancaster, PA | View Report | |
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Merge Investigations, Inc.
Registered in Connecticut
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Hartford, CT Lancaster, PA | View Report | |
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Merge Investigations, Inc.
Registered in Tennessee
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Brentwood, TN Lancaster, PA | View Report | |
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Merge Investigations, Inc.
Registered in Nevada
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Henderson, NV Las Vegas, NV | View Report | |
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Merge Investigations, Inc.
Registered in Pennsylvania
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Lancaster, PA | View Report | |
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Merge Investigations, Inc.
Registered in Florida
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Lancaster, PA | View Report | |
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Merge Investigations, Inc.
Registered in Virginia
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Lancaster, PA Mechanicsville, VA | View Report | |
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Merge Investigations, Inc.
Registered in Georgia
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Lancaster, PA | View Report | |
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Merge Investigations, Inc.
Registered in Missouri
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Lancaster, PA | View Report | |
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Merge Investigations, Inc.
Registered in Texas
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Lancaster, PA Silver Spring, PA | View Report | |
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Merge Investigations, Inc.
Registered in Texas
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Lancaster, PA | View Report |
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Merge Investigations, Inc.
Registered in New Hampshire
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Goffstown, NH Lancaster, PA | View Report |
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Abrazo De Cristo Foundation
Registered in Pennsylvania
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Lancaster, PA | View Report | |
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Advantage Realty, Inc.
Registered in Pennsylvania
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Lancaster, PA | View Report | |
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Merge Diagnostic Solutions, LLC
Registered in Pennsylvania
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Lancaster, PA | View Report | |
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Merge Domestic Investigations, LLC
Registered in Pennsylvania
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Lancaster, PA | View Report | |
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Parent Federal Savings Bank
Registered in Pennsylvania
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Lancaster, PA | View Report | |
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Re/Max Countywide
Registered in Pennsylvania
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Lancaster, PA | View Report | |
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Roda Law, LLC
Registered in Pennsylvania
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Lancaster, PA | View Report | |
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Rodanast, P.C.
Registered in Pennsylvania
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Lancaster, PA | View Report |
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Zodiac Solutions Inc.
Registered in North Carolina
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King of Prussia, PA Raleigh, NC | View Report | |
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Carter & Company Consulting LLC
Registered in North Carolina
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High Point, NC Raleigh, NC | View Report | |
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Dorothea Gardens Development, LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Matthew Jordan Investments LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
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Mis Nc Homes, LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Odyssey 10, LLC
Registered in North Carolina
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Charlotte, NC Raleigh, NC | View Report | |
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Reaching Beyond Limits, LLC
Registered in North Carolina
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Fayetteville, NC Raleigh, NC | View Report | |
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The Dylan Group, LLC
Registered in North Carolina
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Raleigh, NC Wilson, NC | View Report | |
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Xopat, LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Airrforce Racing Products, LLC
Registered in North Carolina
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Pembroke Pines, FL Raleigh, NC | View Report | |
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Ascension Ventures LLC
Registered in North Carolina
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Raleigh, NC Wilmington, NC | View Report | |
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Eastern Electric, LLC
Registered in North Carolina
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Mount Nebo, WV Raleigh, NC | View Report | |
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Elm Street Cafe, LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Midsouth Steel Llc I
Registered in North Carolina
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Atlanta, GA Raleigh, NC | View Report | |
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Moisture Intrusion Solutions of Fl, LLC
Registered in North Carolina
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Daytona Beach, FL Raleigh, NC | View Report | |
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Nc Development Acquisition, LLC
Registered in North Carolina
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Raleigh, NC Atlanta, GA | View Report | |
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Obx Vacations LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Osbt Services, LLC
Registered in North Carolina
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Raleigh, NC Houston, TX | View Report | |
|
Roger That Roger, LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
|
Sisters By The Sea, LLC
Registered in North Carolina
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Hatteras, NC Raleigh, NC | View Report | |
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Voice of Pizza, LLC
Registered in North Carolina
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Belmont, NC Raleigh, NC | View Report | |
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All American Dynamics, LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Camelot Invest LLC
Registered in North Carolina
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Raleigh, NC Sparta, FL (1 more) | View Report | |
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Kw Enchelmayer Consulting, Inc.
Registered in North Carolina
|
Chapel Hill, NC Raleigh, NC | View Report | |
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Monochromatic Eye LLC
Registered in North Carolina
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Matthews, NC Raleigh, NC | View Report | |
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Erie Greenhouse Structures Inc.
Registered in North Carolina
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Raleigh, NC | View Report | |
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Modern Portfolio Group, Inc.
Registered in North Carolina
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Raleigh, NC | View Report | |
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National Association Services, Inc.
Registered in North Carolina
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Morristown, NJ Raleigh, NC | View Report | |
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Nationwide Lending Services, Inc.
Registered in North Carolina
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Jacksonville, FL Raleigh, NC | View Report | |
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Ohanna Industries, Inc.
Registered in North Carolina
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Amalie, VI Raleigh, NC | View Report | |
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Parton Electrical, Heating & Air Conditioning, L.L.C.
Registered in North Carolina
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Raleigh, NC | View Report | |
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Air Tech A/C & Heating Contractor, LLC
Registered in North Carolina
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Little River, SC Raleigh, NC | View Report | |
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America's Recovery Solutions, LLC
Registered in North Carolina
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Middleburg Heights, OH Raleigh, NC | View Report | |
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Peachtree Acceptance, LLC
Registered in North Carolina
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Asheville, NC Raleigh, NC | View Report | |
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The Vines of Florida, LLC
Registered in North Carolina
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Asheville, NC Kathleen, FL (1 more) | View Report | |
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Tier One Lender Services, Inc.
Registered in North Carolina
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Raleigh, NC | View Report | |
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Align Commerce Payments Inc.
Registered in North Carolina
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San Francisco, CA Raleigh, NC | View Report | |
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Greycourt & Co., Inc.
Registered in North Carolina
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Pittsburgh, PA Raleigh, NC | View Report | |
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Morlogic Inc.
Registered in North Carolina
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Ann Arbor, MI Raleigh, NC | View Report | |
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Advanced Reporting, LLC
Registered in North Carolina
|
Salem, OR Raleigh, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration