Rjn Investigations, Inc.
New York
New York
Registered In
07/09/2015
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Rjn Investigations, Inc. at Albany County lists Rjn Investigations, Inc. of Tustin, CA and Robert Nagle of Riverside, CA as the associates.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Business Corporation
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Rjn Investigations, Inc.
DOS Process
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360 E FIRST STREET # 696 STE 696, TUSTIN, CA 92780
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Rjn Investigations, Inc.
Location
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360 E 1ST ST UNIT 614, TUSTIN, CA 92780
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Robert Nagle
CEO
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ROBERT NAGLE, RIVERSIDE, CA 92517
(View Past Addresses)
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Albany County
View Map
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Financial Information for Rjn Investigations, Inc.
Form 5500
RJN INVESTIGATIONS, INC.
360 East 1st Street, UNIT 696, Tustin, Ca 92780 (714) 544-5253 EIN:33-0511412 Plan Admin:Fred Martino| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameRJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY62 / 66 Assets BOY/EOY$3,893,520 / $4,289,024 | 2023 | RJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 | 62 / 66 | $3,893,520 / $4,289,024 |
| 2022 | Plan NameRJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY62 / 61 Assets BOY/EOY$4,382,087 / $3,893,520 | 2022 | RJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 | 62 / 61 | $4,382,087 / $3,893,520 |
| 2021 | Plan NameRJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY70 / 62 Assets BOY/EOY$3,756,333 / $4,382,087 | 2021 | RJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 | 70 / 62 | $3,756,333 / $4,382,087 |
| 2020 | Plan NameRJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN Plan #004 Participants BOY/EOY75 / 69 Assets BOY/EOY$4,007,794 / $3,756,333 | 2020 | RJN INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN - Plan #004 | 75 / 69 | $4,007,794 / $3,756,333 |
| 2020 | Plan NameRJN INVESTIGATIONS, INC. CASH BALANCE PENSION PLAN Plan #005 Participants BOY/EOY52 / 0 Assets BOY/EOY$1,596,585 / $0 | 2020 | RJN INVESTIGATIONS, INC. CASH BALANCE PENSION PLAN - Plan #005 | 52 / 0 | $1,596,585 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
RJN INVESTIGATIONS INC
360 E 1st St # 696, Tustin, CA 92780-3211 Industry:Investigation and Personal Background Check Services Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/09/2021 | Approved$726,551 Forgiven$731,010 LenderBank of America, National Association Jobs54 | 02/09/2021 | $726,551 | $731,010 | Bank of America, National Association | 54 |
PPP Loans based on Paycheck Protection Program.
Person/Address Match:Rjn Investigations Inc -
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Rjn Investigations, Inc.
Registered in Ohio
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Tustin, CA | View Report |
Person/City Match:Robert Nagle - Riverside, CA
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Rjn Investigations, Inc.
Registered in California
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Tustin, CA Los Angeles, CA (1 more) | View Report |
Related Business Names:
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Rjn Investigations, Inc.
Registered in Ohio
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Columbus, OH Tustin, CA | View Report | |
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Rjn Claim Investigations, Inc.
Registered in California
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Corona, CA Lobo Corona, CA | View Report | |
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Rjn Investigations, Inc.
Registered in Texas
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Tustin, 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
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