Sherlock Investigations, Inc.

Blue Bell, PA

Virginia

Registered In

08/10/2017

Incorp. Date

Foreign

Registration Type

Pennsylvania

Foreign Jurisdiction

Company Summary

Sherlock Investigations, Inc. at 716 Dekalb Pike STE 405, Blue Bell, Pa 19422 lists Stuart Drobny as the associate.

Overview

Registered In

Virginia

Incorporation Date

08/10/2017

Company Type

Corp

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Pennsylvania

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People

Stuart Drobny Chief Executive

Showing current associates only (1 of 3 total associates). Create a free account to see the full associate history

Map & Locations

716 DEKALB PIKE STE 405, BLUE BELL, PA 19422 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Sherlock Investigations, Inc.

Form 5500

SHERLOCK INVESTIGATIONS INC

716 Dekalb Pike Suite 405, Blue Bell, Pa 19422 (484) 868-3456 EIN:23-2542407 Plan Admin:Michael Drobny

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameSTUMAR INVESTIGATIONS 401(K) PLAN Plan #001 Participants BOY/EOY1 / 0 Assets BOY/EOY$3,827 / $0	2023	STUMAR INVESTIGATIONS 401(K) PLAN - Plan #001	1 / 0	$3,827 / $0
2022	Plan NameSTUMAR INVESTIGATIONS 401(K) PLAN Plan #001 Participants BOY/EOY24 / 1 Assets BOY/EOY$1,054,770 / $3,827	2022	STUMAR INVESTIGATIONS 401(K) PLAN - Plan #001	24 / 1	$1,054,770 / $3,827
2021	Plan NameSTUMAR INVESTIGATIONS 401(K) PLAN Plan #001 Participants BOY/EOY27 / 24 Assets BOY/EOY$837,982 / $1,054,770	2021	STUMAR INVESTIGATIONS 401(K) PLAN - Plan #001	27 / 24	$837,982 / $1,054,770
2020	Plan NameSTUMAR INVESTIGATIONS 401(K) PLAN Plan #001 Participants BOY/EOY37 / 28 Assets BOY/EOY$1,134,071 / $837,982	2020	STUMAR INVESTIGATIONS 401(K) PLAN - Plan #001	37 / 28	$1,134,071 / $837,982
2019	Plan NameSHERLOCK INVESTIGATIONS, INC. PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY41 / 37 Assets BOY/EOY$930,804 / $1,134,071	2019	SHERLOCK INVESTIGATIONS, INC. PROFIT SHARING PLAN AND TRUST - Plan #001	41 / 37	$930,804 / $1,134,071

Benefit & Retirement Plans based on Form 5500.

PPP Loans

SHERLOCK INVESTIGATIONS INC.

716 DeKalb Pike, Blue Bell, PA 19422-1214 Industry:Investigation and Personal Background Check Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/08/2021	Approved$503,642 Forgiven$506,286 LenderTD Bank, National Association Jobs27	02/08/2021	$503,642	$506,286	TD Bank, National Association	27
04/11/2020	Approved$503,642 Forgiven$509,588 LenderTD Bank, National Association Jobs47	04/11/2020	$503,642	$509,588	TD Bank, National Association	47

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:716 Dekalb Pike Ste 405 Blue Bell, PA

Montco Web, LLC Registered in Pennsylvania	Blue Bell, PA		View Report

Related Business Names:

Sherlock Investigations Inc. Registered in New York	New York, NY	View Report
Sherlock Investigations, Inc. Registered in West Virginia	Blue Bell, PA Norristown, PA	View Report
Sherlock Investigations, Inc. Registered in Michigan	Charter Township of Clinton, MI	View Report
Sherlock Investigations, Inc. Registered in New Jersey		View Report
Sherlock Investigations, Inc. Registered in Pennsylvania	Bala-Cynwyd, PA Cynwyd, PA	View Report
Sherlock Investigations, Inc. Registered in Florida	Blue Bell, PA Boca Raton, FL (1 more)	View Report
Sherlock Investigations, Inc. Registered in Florida	Hollywood, FL	View Report
Sherlock Investigations, Inc. Registered in Connecticut	Hartford, CT Norristown, PA	View Report

Address Match:716 Dekalb Pike Blue Bell, PA

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Sources

The following government agencies have contributed data:

• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration