Merge Investigations, Inc.
Nevada
Nevada
Registered In
01/23/2018
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction
Company Summary
Merge Investigations, Inc. in Nevada lists David John Nottoli of Lancaster, PA as the associate.
Overview
Registered In
Nevada
Incorporation Date
Company Type
Foreign Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
Search Other Resources
People
|
Incorp Services, Inc.*
Registered Agent
|
3773 HOWARD HUGHES PKWY STE 500 S, LAS VEGAS, NV 89169
3773 HOWARD HUGHES PKWY STE 500 S, HENDERSON, NV
|
|
|
David John Nottoli
President
|
801 ESTELLE DR, LANCASTER, PA 17601
|
|
|
David John Nottoli
Director
|
801 ESTELLE DR, LANCASTER, PA 17601
|
|
|
David John Nottoli
Secretary
|
801 ESTELLE DR, LANCASTER, PA 17601
|
|
|
David John Nottoli
Treasurer
|
801 ESTELLE DR, LANCASTER, PA 17601
|
Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Financials
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.
Linked Companies
Related Business Names:
|
Merge Investigations Inc.
Registered in New York
|
Lancaster, PA | View Report | |
|
Merge Investigations, Inc.
Registered in West Virginia
|
Lancaster, PA | View Report | |
|
Merge Investigations, Inc.
Registered in Michigan
|
Lancaster, PA Plymouth, MI | View Report | |
|
Merge Investigations, Inc.
Registered in New Jersey
|
View Report | ||
|
Merge Investigations, Inc.
Registered in Ohio
|
Cincinnati, OH Lancaster, PA | View Report | |
|
Merge Investigations, Inc.
Registered in California
|
Lancaster, PA | View Report | |
|
Merge Investigations, Inc.
Registered in Arizona
|
Lancaster, PA Phoenix, AZ | View Report | |
|
Merge Investigations, Inc.
Registered in Arizona
|
Lancaster, PA Phoenix, AZ | View Report | |
|
Merge Investigations, Inc.
Registered in Massachusetts
|
Lancaster, PA | View Report | |
|
Merge Investigations, Inc.
Registered in Connecticut
|
Hartford, CT Lancaster, PA | View Report | |
|
Merge Investigations, Inc.
Registered in Tennessee
|
Brentwood, TN Lancaster, PA | View Report | |
|
Merge Investigations, Inc.
Registered in Pennsylvania
|
Lancaster, PA | View Report | |
|
Merge Investigations, Inc.
Registered in Florida
|
Lancaster, PA | View Report | |
|
Merge Investigations, Inc.
Registered in Virginia
|
Lancaster, PA Mechanicsville, VA | View Report | |
|
Merge Investigations, Inc.
Registered in Georgia
|
Lancaster, PA | View Report | |
|
Merge Investigations, Inc.
Registered in North Carolina
|
Lancaster, PA Raleigh, NC | View Report | |
|
Merge Investigations, Inc.
Registered in Missouri
|
Lancaster, PA | View Report | |
|
Merge Investigations, Inc.
Registered in Texas
|
Lancaster, PA Silver Spring, PA | View Report | |
|
Merge Investigations, Inc.
Registered in Texas
|
Lancaster, PA | View Report |
Sources
The following government agencies have contributed data:
• Nevada Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States