Omni Investigations, Inc.
Pennsylvania
Registered In
03/22/1990
Incorp. Date
Company Summary
Omni Investigations, Inc. at 2617 Huntingdon Pike, Huntingdon Valley, Pa 19006 lists Scott Connors and Stephen Boyd of Phoenixville, PA as the associates.
- Registered In
- Pennsylvania
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Business Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Scott Connors
President
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PO BOX 521, PHOENIXVILLE, PA 19460
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Stephen Boyd
Vice President
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PO BOX 521, PHOENIXVILLE, PA 19460
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Stephen Boyd
Treasurer
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PO BOX 521, PHOENIXVILLE, PA 19460
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2617 HUNTINGDON PIKE, HUNTINGDON VALLEY, PA 19006
View Map
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Financial Information for Omni Investigations, Inc.
Form 5500
OMNI INVESTIGATIONS INC
PO Box 524, Southampton, Pa 18966 (610) 935-6950 EIN:23-2602697 Plan Admin:Scott Connors| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameOMNI INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$506,392 / $598,850 | 2023 | OMNI INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 1 / 1 | $506,392 / $598,850 |
| 2022 | Plan NameOMNI INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$591,148 / $506,392 | 2022 | OMNI INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 1 / 1 | $591,148 / $506,392 |
| 2021 | Plan NameOMNI INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$502,650 / $591,148 | 2021 | OMNI INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 1 / 1 | $502,650 / $591,148 |
| 2020 | Plan NameOMNI INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$430,435 / $502,650 | 2020 | OMNI INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 1 / 1 | $430,435 / $502,650 |
| 2019 | Plan NameOMNI INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$341,881 / $430,435 | 2019 | OMNI INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 1 / 1 | $341,881 / $430,435 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
OMNI INVESTIGATIONS, INC.
PO Box 524, Southampton, PA 18966 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$36,200 Forgiven$36,690 LenderCitizens Bank, National Association Jobs3 | 04/15/2020 | $36,200 | $36,690 | Citizens Bank, National Association | 3 |
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:
Pennsylvania Department of State U.S. Department of Labor U.S. Small Business Administration
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