Legal Investigations, Inc.
Virginia
Registered In
12/18/1986
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction
Company Summary
Legal Investigations, Inc. at 6066 Franconia Rd, Alexandria, Va 22310 lists Michael J Russell and Richard S Alpert as associates.
- Registered In
- Virginia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Maryland
- Company Type
- Corp
- Status
- Active
- Find Social Profiles
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- SEC | EDGAR Trellis.Law Recent News
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Michael J. Russell
Registered Agent
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6066 FRANCONIA RD, ALEXANDRIA, VA 22310
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Michael J Russell
President
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Richard S Alpert
Vice President
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Mark J. Lettmann
Secretary
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6066 FRANCONIA RD, ALEXANDRIA, VA 22310
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Financial Information for Legal Investigations, Inc.
Form 5500
LEGAL INVESTIGATIONS, INC.
6066 Franconia Road, Alexandria, Va 22310 (703) 921-5061 EIN:52-0980184 Plan Admin:Rick Alpert| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLEGAL INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY14 / 12 Assets BOY/EOY$1,686,788 / $1,992,829 | 2023 | LEGAL INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 | 14 / 12 | $1,686,788 / $1,992,829 |
| 2022 | Plan NameLEGAL INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY12 / 14 Assets BOY/EOY$2,079,945 / $1,686,788 | 2022 | LEGAL INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 | 12 / 14 | $2,079,945 / $1,686,788 |
| 2021 | Plan NameLEGAL INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$1,747,378 / $2,079,945 | 2021 | LEGAL INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 | 12 / 12 | $1,747,378 / $2,079,945 |
| 2020 | Plan NameLEGAL INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY13 / 12 Assets BOY/EOY$1,514,932 / $1,747,378 | 2020 | LEGAL INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 | 13 / 12 | $1,514,932 / $1,747,378 |
| 2019 | Plan NameLEGAL INVESTIGATIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY14 / 13 Assets BOY/EOY$1,152,824 / $1,514,932 | 2019 | LEGAL INVESTIGATIONS, INC. 401(K) PLAN - Plan #001 | 14 / 13 | $1,152,824 / $1,514,932 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LEGAL INVESTIGATIONS INC.
6066 Franconia Rd, Alexandria, VA 22310-1756 Industry:Investigation and Personal Background Check Services Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/16/2021 | Approved$150,000 Forgiven$150,621 LenderVirginia Partners Bank Jobs11 | 01/16/2021 | $150,000 | $150,621 | Virginia Partners Bank | 11 |
| 04/28/2020 | Approved$200,000 Forgiven$200,994 LenderVirginia Partners Bank Jobs11 | 04/28/2020 | $200,000 | $200,994 | Virginia Partners Bank | 11 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
The following government agencies have contributed data:
Commonwealth of Virginia State Corporation Commission (SCC) U.S. Department of Labor U.S. Small Business Administration
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