Introspect Investigations Usa, Inc.

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.

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
Introspect Investigations Usa, Inc. DOS Process
752 HEMPSTEAD TPKE STE 205, FRANKLIN SQUARE, NY 11010
Thomas O'neill CEO
THOMAS O'NEILL STE 205, FRANKLIN SQUARE, NY 11010 (View Past Addresses)
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
Nassau County View Map

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.
Person City Match:Franklin Square, NY
117 Roebling Street, LLC Registered in New York
Franklin Square, NY View Report
91-02 97th Ave LLC Registered in New York
Franklin Square, NY View Report
91-10 104th St LLC Registered in New York
Albany, NY View Report
Bofi Bread, Inc. Registered in New York
Franklin Square, NY View Report
Buy Properties LLC Registered in New York
Franklin Square, NY View Report
Carmen's Hair Artistry LTD. Registered in New York
Franklin Square, NY View Report
Castleton Clove Inc. Registered in New York
Franklin Square, NY View Report
Club Italia Corp Registered in New York
Franklin Square, NY View Report
Coiffure's By Genevieve, Inc. Registered in New York
Wantagh, NY (1 more) View Report
Diden Corp. Registered in New York
Franklin Square, NY View Report
Dogwood Corp. Registered in New York
Franklin Square, NY View Report
Dolce Gelato Inc. Registered in New York
Franklin Square, NY View Report
Estrella Realty Ventures LLC Registered in New York
Massapequa Park, NY (1 more) View Report
G & G Pena Trucking Corp. Registered in New York
Franklin Square, NY View Report
Jtc 85 LLC Registered in New York
Franklin Square, NY View Report
Franklin Square, NY View Report
Mario and Frank, LLC Registered in New York
Franklin Square, NY View Report
Pamela Gregory-Fernandez, Rpa, LLC Registered in New York
Franklin Square, NY View Report
R 27 Inc. Registered in New York
Franklin Square, NY View Report
Skin By Bobbi, LLC Registered in New York
Franklin Square, NY View Report
Sm Records Corp Registered in New York
Franklin Square, NY View Report
Tama Real Estate Management LLC Registered in New York
Franklin Square, NY View Report
Team 1250 Realty LLC Registered in New York
Franklin Square, NY View Report
Thin Blue Line LLC Registered in New York
Franklin Square, NY View Report
Top Key Court Reporting, Inc. Registered in New York
Franklin Square, NY View Report
V. & V. Bakery Inc. Registered in New York
Franklin Square, NY View Report
Washmate Inc Registered in New York
Franklin Square, NY View Report
West Graham Co., LLC Registered in New York
Franklin Square, NY View Report
Whitehall Developers LLC Registered in New York
Franklin Square, NY View Report
Z Connections Inc. Registered in New York
Franklin Square, NY View Report
The Dante Agency, LLC Registered in Florida
Franklin Square, NY Tallahassee, FL View Report
Ayaso, LLC Registered in California
Oakland, CA View Report

The following government agencies have contributed data:

New York Department 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.
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