Introspect Investigations Usa, Inc.
New York
New York
Registered In
07/28/1998
Incorp. Date
Company Summary
Introspect Investigations Usa, Inc. at Nassau County lists Introspect Investigations Usa, Inc. and Thomas O'neill of Franklin Square, 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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Introspect Investigations Usa, Inc.
DOS Process
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752 HEMPSTEAD TPKE STE 205, FRANKLIN SQUARE, NY 11010
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Thomas O'neill
CEO
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THOMAS O'NEILL STE 205, FRANKLIN SQUARE, NY 11010
(View Past Addresses)
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Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
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Nassau County
View Map
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Financials
Financial Information for Introspect Investigations Usa, Inc.
Form 5500
INTROSPECT INVESTIGATIONS USA, INC.
752a Hempstead Turnpike Suite 205, Franklin Square, Ny 11010 (516) 292-4130 EIN:11-3447487 Plan Admin:Thomas O'neill| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameINTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY4 / 2 Assets BOY/EOY$621,119 / $677,149 | 2023 | INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN - Plan #001 | 4 / 2 | $621,119 / $677,149 |
| 2022 | Plan NameINTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 4 Assets BOY/EOY$772,988 / $621,119 | 2022 | INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN - Plan #001 | 5 / 4 | $772,988 / $621,119 |
| 2021 | Plan NameINTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$680,327 / $772,988 | 2021 | INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN - Plan #001 | 5 / 5 | $680,327 / $772,988 |
| 2020 | Plan NameINTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$558,775 / $680,327 | 2020 | INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN - Plan #001 | 5 / 5 | $558,775 / $680,327 |
| 2019 | Plan NameINTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY6 / 5 Assets BOY/EOY$431,865 / $558,775 | 2019 | INTROSPECT INVESTIGATIONS USA, INC. 401(K) PLAN - Plan #001 | 6 / 5 | $431,865 / $558,775 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
INTROSPECT INVESTIGATIONS USA INC
752 A Hempstead Turnpike Ste 205, FRANKLIN SQUARE, NY 11010-0001 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$22,600 Forgiven$22,817 LenderDime Community Bank Jobs2 | 04/15/2020 | $22,600 | $22,817 | Dime Community Bank | 2 |
PPP Loans based on Paycheck Protection Program.
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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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