The Underground Detective

Ohio
Registered In
05/18/1995
Incorp. Date

Company Summary

The Underground Detective in Ohio was registered on 05/18/1995. The status for this business is listed as c.

Registered In
Ohio
Incorporation Date
Registration Type
Domestic
Company Type
Registered Trade Name
Status
C
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Diparco, Inc. Registered Agent
1899 LOCKBOURNE RD, COLUMBUS, OH 43207

Financial Information for The Underground Detective

Form 5500

THE UNDERGROUND DETECTIVE

9192 Colerain Avenue, Cincinnati, Oh 45251 (888) 747-3799 EIN:80-0612540 Plan Admin:Daniel Robert Geoppinger
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTHE UNDERGROUND DETECTIVE 401(K) PLAN Plan #001 Participants BOY/EOY36 / 37 Assets BOY/EOY$656,427 / $752,678 2022 THE UNDERGROUND DETECTIVE 401(K) PLAN - Plan #001 36 / 37 $656,427 / $752,678
2021 Plan NameTHE UNDERGROUND DETECTIVE 401(K) PLAN Plan #001 Participants BOY/EOY32 / 36 Assets BOY/EOY$0 / $656,427 2021 THE UNDERGROUND DETECTIVE 401(K) PLAN - Plan #001 32 / 36 $0 / $656,427
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
New Jersey View Report
The Underground Detective Registered in Ohio
Cincinnati, OH View Report
Ohio View Report
The Underground Detective, LLC Registered in Missouri
Imberia, MO View Report
The Underground Detective, LLC Registered in Georgia
Atlanta, GA Cincinnati, OH View Report
The Underground Detective LLC Registered in Ohio
Cincinnati, OH View Report
Bismarck, ND Cincinnati, OH View Report
The Underground Detective LLC Registered in Tennessee
Cincinnati, OH Nashville, TN View Report

The following government agencies have contributed data:

Ohio Secretary of State U.S. Department of Labor
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