Surveillance One, Inc.
New Mexico
Registered In
08/24/2015
Incorp. Date
Foreign
Registration Type
Colorado
Foreign Jurisdiction
Company Summary
Surveillance One, Inc. at 1196 Diamond Cir STE Q, Lafayette, Co 80026 lists David Wallace and Cherie Wallace as the associates.
Overview
Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Colorado
Search Other Resources
People
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Incorp Services, Inc.
Registered Agent
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1012 MARQUEZ PL STE 106-B, SANTA FE, NM 87505
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David Wallace
Manager
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Cherie Wallace
Director
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Map & Locations
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1196 DIAMOND CIR STE Q, LAFAYETTE, CO 80026
View Map
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1012 MARQUEZ PL STE 106-B, SANTA FE, NM 87505
View Map
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Financials
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.
Linked Companies
Related Business Names:
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Surveillance One Inc.
Registered in New Jersey
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View Report | ||
|
Surveillance One, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Surveillance One, Inc.
Registered in California
|
Lafayette, CO Westlake Village, CA | View Report | |
|
Surveillance One, Inc.
Registered in Florida
|
Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Virginia
|
Lafayette, CO Mechanicsville, VA | View Report | |
|
Surveillance One, Inc.
Registered in Tennessee
|
Brentwood, TN Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in North Dakota
|
Bismarck, ND Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Massachusetts
|
Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Wyoming
|
Cheyenne, WY Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Oregon
|
Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Washington
|
Erie, CO Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Arizona
|
Lafayette, CO Phoenix, AZ | View Report | |
|
Surveillance One, Inc.
Registered in Idaho
|
Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in North Carolina
|
Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Colorado
|
Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Alaska
|
Anchorage, AK Lafayette, CO | View Report | |
|
Surveillance One Inc.
Registered in Virginia
|
Virginia | View Report | |
|
Surveillance One, Inc.
Registered in Idaho
|
Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Wisconsin
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Madison, WI | View Report |
Address Match:1196 Diamond Cir Lafayette, CO
|
Surveillance One, Inc.
Registered in Rhode Island
|
Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Connecticut
|
Erie, CO Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Kansas
|
Lafayette, CO Topeka, KS | View Report | |
|
Snap Registration, Inc.
Registered in Colorado
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Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Alabama
|
Lafayette, CO Wetumpka, AL | View Report | |
|
Critical Security Research & Analysis Center LLC
Registered in Colorado
|
Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Missouri
|
Lafayette, CO Springfield, MO | View Report | |
|
Surveillance One Inc
Registered in Texas
|
Austin, TX Lafayette, CO | View Report |
Address Match:1196 Diamond Cir Ste Q Lafayette, CO
|
Surveillance One, Inc.
Registered in West Virginia
|
Charleston, WV Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Ohio
|
Cincinnati, OH Lafayette, CO | View Report | |
|
Surveillanceone , Inc
Registered in Utah
|
Lafayette, CO Saint George, UT | View Report | |
|
Surveillance One, Inc.
Registered in Georgia
|
Lafayette, CO | View Report | |
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World Reach International, Inc.
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Lafayette, CO | View Report |
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Sources
The following government agencies have contributed data:
• New Mexico Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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