North American Investigations, Inc.

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
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People

North American Investigations, Inc. DOS Process
199 WILLIS AVE, MINEOLA, NY 11501
North American Investigations, Inc. Location
199 WILLIS AVE, MINEOLA, NY 11501
Darrin Giglio CEO
DARRIN GIGLIO, MINEOLA, NY 11501 (View Past Addresses)

Map & Locations

Nassau County View Map

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
North American Investigations, Inc. Registered in Connecticut
Mineola, NY Portsmouth, NH View Report
Related Business Names:
North American Investigations, Inc. Registered in New Jersey
New Jersey View Report
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Charleston, WV Los Angeles, CA View Report
Carson, CA View Report
Carson, CA Tallahassee, FL View Report
Carson, CA Phoenix, AZ View Report
Westminster, CO View Report
North American Investigations, Inc. Registered in Florida
Tampa, FL View Report
North American Investigations, Inc. Registered in Florida
North Miami Beac, FL North Miami Beach, FL View Report
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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