Premier Investigations Inc.
New York
New York
Registered In
02/21/1995
Incorp. Date
Company Summary
Premier Investigations Inc. at Westchester County lists Premier Investigations Inc. and William Kelley of White Plains, NY as the associates.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Business Corporation
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Premier Investigations Inc.
Location
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180 S BROADWAY LL, WHITE PLAINS, NY 10605
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Premier Investigations Inc.
DOS Process
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180 S BROADWAY LL, WHITE PLAINS, NY 10605
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William Kelley
CEO
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WILLIAM KELLEY LL, WHITE PLAINS, NY 10605
(View Past Addresses)
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Westchester County
View Map
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Financial Information for Premier Investigations Inc.
Form 5500
PREMIER INVESTIGATIONS INC
180 South Broadway Lower Level, White Plains, Ny 10605 (914) 948-4807 EIN:13-3810445 Plan Admin:William Kelley| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NamePREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$1,281,412 / $1,432,412 | 2023 | PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 9 | $1,281,412 / $1,432,412 |
| 2022 | Plan NamePREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$1,484,359 / $1,281,412 | 2022 | PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 9 | $1,484,359 / $1,281,412 |
| 2021 | Plan NamePREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY10 / 8 Assets BOY/EOY$1,253,505 / $1,484,359 | 2021 | PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 10 / 8 | $1,253,505 / $1,484,359 |
| 2020 | Plan NamePREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$988,578 / $1,253,505 | 2020 | PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 11 / 10 | $988,578 / $1,253,505 |
| 2019 | Plan NamePREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$762,551 / $988,578 | 2019 | PREMIER INVESTIGATIONS INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 11 / 11 | $762,551 / $988,578 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
PREMIER INVESTIGATIONS INC.
180 South Broadway Ll, White Plains, Ny 10605 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$231,695 Forgiven$234,773 LenderJPMorgan Chase Bank, National Association Jobs16 | 05/01/2020 | $231,695 | $234,773 | JPMorgan Chase Bank, National Association | 16 |
PPP Loans based on Paycheck Protection Program.
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Person/City Match:William Kelley - White Plains, NY
|
Tropicana Products Sales, Inc.
Registered in Nevada
|
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Tropicana Products Sales, Inc.
Registered in Idaho
|
Chicago, IL White Plains, NY | View Report | |
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Tropicana Products Sales, Inc.
Registered in Missouri
|
Chicago, IL White Plains, NY | View Report |
Related Business Names:
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Premier Investigations Inc.
Registered in New Jersey
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New Jersey | View Report | |
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Premier Investigations, Inc.
Registered in Michigan
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Michigan | View Report | |
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Premier Investigations, Inc.
Registered in Ohio
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Cincinnati, OH | View Report | |
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Premier Investigations Inc.
Registered in California
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West Hills, CA Fl Glendale, CA (2 more) | View Report | |
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Premier Investigations Inc.
Registered in Pennsylvania
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Asheville, NC | View Report | |
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Premier Investigations, Inc.
Registered in Tennessee
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Chattanooga, TN Cleveland, TN | View Report | |
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Premier Investigations, Inc.
Registered in Missouri
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Asheville, NC | View Report | |
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Premier Investigations, Inc.
Registered in Georgia
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Tucker, GA | View Report | |
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Premier Investigations Inc.
Registered in New Hampshire
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Marlboro, MA Mason, NH | View Report | |
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N.C. Premier Investigations, Inc
Registered in North Carolina
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Greenville, NC | View Report | |
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Premier Investigations Inc.
Registered in Arkansas
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View Report | ||
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Premier Investigations, Inc.
Registered in Texas
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Texas | View Report | |
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Premier Investigations Inc.
Registered in Massachusetts
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Marlboro, MA | View Report | |
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Premier Investigations, Inc
Registered in Florida
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Fort Pierce, FL | View Report | |
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Premier Investigations, Inc.
Registered in Florida
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Edgewater, FL Minneapolis, MN | View Report | |
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Premier Investigations, Inc.
Registered in Florida
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Titusville, FL | View Report | |
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Premier Investigations, Inc.
Registered in Tennessee
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Memphis, TN | View Report | |
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Premier Investigations, Inc.
Registered in North Carolina
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Charlote, NC Titusville, FL | View Report | |
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Premier Investigations Inc.
Registered in Connecticut
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Braintree, MA Marlboro, MA | View Report |
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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