Merge Investigations, Inc.

Pennsylvania
Registered In
04/21/2011
Incorp. Date

Company Summary

Merge Investigations, Inc. at 801 Estelle Dr, Lancaster, Pa 17601 lists David Nottoli of Lancaster, PA as the associate.

Registered In
Pennsylvania
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Business Corporation
Status
Active
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David Nottoli President
820 HILLAIRE RD, LANCASTER, PA 17601
David Nottoli Vice President
820 HILLAIRE RD, LANCASTER, PA 17601
David Nottoli Secretary
David Nottoli Treasurer
820 HILLAIRE RD, LANCASTER, PA 17601
801 ESTELLE DR, LANCASTER, PA 17601 View Map

Financial Information for Merge Investigations, Inc.

Form 5500

MERGE INVESTIGATIONS, INC.

P.O. Box 6326, Lancaster, Pa 17607 (717) 945-5399 EIN:45-3667841 Plan Admin:David Nottoli
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY64 / 67 Assets BOY/EOY$1,307,736 / $1,733,956 2023 MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 64 / 67 $1,307,736 / $1,733,956
2022 Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY57 / 57 Assets BOY/EOY$1,409,745 / $1,307,736 2022 MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 57 / 57 $1,409,745 / $1,307,736
2021 Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY61 / 56 Assets BOY/EOY$1,059,080 / $1,409,745 2021 MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 61 / 56 $1,059,080 / $1,409,745
2020 Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY49 / 57 Assets BOY/EOY$743,735 / $1,059,080 2020 MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 49 / 57 $743,735 / $1,059,080
2019 Plan NameMERGE INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY37 / 44 Assets BOY/EOY$471,229 / $743,735 2019 MERGE INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 37 / 44 $471,229 / $743,735
Benefit & Retirement Plans based on Form 5500.
PPP Loans

MERGE INVESTIGATIONS INC

801 Estelle Dr, Lancaster, Pa 17601-2136 Industry:Investigation and Personal Background Check Services
Loan Date Approved Forgiven Lender Jobs
04/14/2020 Approved$677,900 Forgiven$682,417 LenderPNC Bank, National Association Jobs87 04/14/2020 $677,900 $682,417 PNC Bank, National Association 87
PPP Loans based on Paycheck Protection Program.
Address Match:801 Estelle Dr Lancaster, PA
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Merge Investigations, Inc. Registered in Massachusetts
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Merge Investigations, Inc. Registered in Tennessee
Brentwood, TN Lancaster, PA View Report
Merge Investigations, Inc. Registered in Arizona
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Merge Investigations, Inc. Registered in Georgia
Lancaster, PA View Report
Merge Investigations, Inc. Registered in North Carolina
Lancaster, PA Raleigh, NC View Report
Merge Investigations, Inc. Registered in Missouri
Lancaster, PA View Report
Merge Investigations, Inc. Registered in New Hampshire
Goffstown, NH Lancaster, PA View Report
Related Business Names:
Merge Investigations Inc. Registered in New York
Lancaster, PA View Report
Merge Investigations, Inc. Registered in West Virginia
Lancaster, PA View Report
Merge Investigations, Inc. Registered in Michigan
Lancaster, PA Plymouth, MI View Report
Merge Investigations, Inc. Registered in New Jersey
View Report
Merge Investigations, Inc. Registered in Ohio
Cincinnati, OH Lancaster, PA View Report
Merge Investigations, Inc. Registered in Arizona
Lancaster, PA Phoenix, AZ View Report
Merge Investigations, Inc. Registered in Nevada
Henderson, NV Las Vegas, NV View Report
Merge Investigations, Inc. Registered in Florida
Lancaster, PA View Report
Merge Investigations, Inc. Registered in Virginia
Lancaster, PA Mechanicsville, VA View Report
Merge Investigations, Inc. Registered in Texas
Lancaster, PA Silver Spring, PA View Report
Merge Investigations, Inc. Registered in Texas
Lancaster, PA View Report

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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