North American Investigations, Inc.
New York
New York
Registered In
08/25/1992
Incorp. Date
Company Summary
North American Investigations, Inc. at Nassau County lists North American Investigations, Inc. and Darrin Giglio of Mineola, NY as the associates.
Overview
Registered In
New York
Incorporation Date
Company Type
Domestic Business Corporation
Status
Not Available
Registration Type
Domestic
Search Other Resources
People
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North American Investigations, Inc.
DOS Process
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199 WILLIS AVE, MINEOLA, NY 11501
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North American Investigations, Inc.
Location
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199 WILLIS AVE, MINEOLA, NY 11501
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Darrin Giglio
CEO
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DARRIN GIGLIO, MINEOLA, NY 11501
(View Past Addresses)
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Map & Locations
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Nassau County
View Map
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Financials
Financial Information for North American Investigations, Inc.
Form 5500
NORTH AMERICAN INVESTIGATIONS INC
199 Willis Ave, Mineola, Ny 11501 (800) 724-8080 EIN:11-3134704 Plan Admin:Guideline, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameNORTH AMERICAN INVESTIGATIONS INC 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$33,395 / $45,864 | 2020 | NORTH AMERICAN INVESTIGATIONS INC 401(K) PLAN - Plan #001 | 4 / 4 | $33,395 / $45,864 |
| 2019 | Plan NameNORTH AMERICAN INVESTIGATIONS INC 401(K) PLAN Plan #001 Participants BOY/EOY0 / 4 Assets BOY/EOY$0 / $33,395 | 2019 | NORTH AMERICAN INVESTIGATIONS INC 401(K) PLAN - Plan #001 | 0 / 4 | $0 / $33,395 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
NORTH AMERICAN INVESTIGATIONS INC
199 Willis Ave, Mineola, Ny 11501 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$54,915 Forgiven$55,353 LenderJPMorgan Chase Bank, National Association Jobs40 | 05/01/2020 | $54,915 | $55,353 | JPMorgan Chase Bank, National Association | 40 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/City Match:Darrin Giglio - Mineola, NY
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North American Investigations, Inc.
Registered in Connecticut
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Mineola, NY Portsmouth, NH | View Report |
Related Business Names:
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North American Investigations, Inc.
Registered in New Jersey
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New Jersey | View Report | |
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North American Security and Investigations, Inc.
Registered in New Jersey
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View Report | ||
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North American Security and Investigations, Inc.
Registered in West Virginia
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Charleston, WV Los Angeles, CA | View Report | |
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North American Security and Investigations, Inc.
Registered in California
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Carson, CA | View Report | |
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North American Security and Investigations, Inc.
Registered in Florida
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Carson, CA Tallahassee, FL | View Report | |
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North American Security and Investigations, Inc.
Registered in Arizona
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Carson, CA Phoenix, AZ | View Report | |
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North American Psychic Investigations, Inc
Registered in Colorado
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Westminster, CO | View Report | |
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North American Investigations, Inc.
Registered in Florida
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Tampa, FL | View Report | |
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North American Investigations, Inc.
Registered in Florida
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North Miami Beac, FL North Miami Beach, FL | View Report | |
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North American Security & Investigations, Inc.
Registered in California
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Simi Valley, CA | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
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