Merge Investigations, Inc.

North Carolina
Registered In
06/05/2014
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction

Company Summary

Merge Investigations, Inc. at 801 Estelle Dr, Lancaster, Pa 17601 lists David J Nottoli of Lancaster, PA as the associate.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
Company Type
Business Corporation
Status
Current-Active
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Incorp Services, Inc. Registered Agent
176 MINELAKECOURT, RALEIGH, NC 27615
David J Nottoli President
PO BOX 6326, LANCASTER, PA 17607
801 ESTELLE DR, LANCASTER, PA 17601 View Map
176 MINELAKECOURT, RALEIGH, NC 27615 (Mailing) View Map

Financial Information for Merge Investigations, Inc.

Form 5500

MERGE INVESTIGATIONS, INC.

P.O. Box 6326, Lancaster, Pa 17607 (717) 945-5399 EIN:45-3667841 Plan Admin:David Nottoli
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
Benefit & Retirement Plans based on Form 5500.
PPP Loans

MERGE INVESTIGATIONS INC

801 Estelle Dr, Lancaster, Pa 17601-2136 Industry:Investigation and Personal Background Check Services
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
PPP Loans based on Paycheck Protection Program.
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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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