Surveillance One, Inc.
Washington
Registered In
07/28/2015
Incorp. Date
Foreign
Registration Type
Colorado
Foreign Jurisdiction
Company Summary
Surveillance One, Inc. at 1196 Diamond Cir # Q, Lafayette, Co 80026 lists David Wallace and Cherie Wallace of Erie, CO as the associates.
- Registered In
- Washington
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Colorado
- Company Type
- Foreign Profit Corporation
- Status
- Active
- Website
- survone.com
- **********@survone.com
- Phone
- (303) 604-****
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Incorp Services, Inc.
Registered Agent
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4505 PACIFIC HWY E STE C-2, FIFE, WA 98424
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David Wallace
Governor
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1712 WESTON CIR, ERIE, CO 80516
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Cherie Wallace
Governor
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1712 WESTON CIR, ERIE, CO 80516
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1196 DIAMOND CIR # Q, LAFAYETTE, CO 80026
View Map
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1196 DIAMOND CIRCLE SUITE Q STE Q, LAFAYETTE, CO 80026
(Mailing)
View Map
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Financial Information for Surveillance One, Inc.
Form 5500
SURVEILLANCE ONE, INC.
1196 Diamond Cir STE Q, Lafayette, Co 80026 (888) 825-7425 EIN:84-1563592 Plan Admin:David Wallace| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSURVEILLANCE ONE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY29 / 27 Assets BOY/EOY$975,438 / $820,863 | 2022 | SURVEILLANCE ONE, INC. 401(K) PLAN - Plan #001 | 29 / 27 | $975,438 / $820,863 |
| 2021 | Plan NameSURVEILLANCE ONE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY29 / 28 Assets BOY/EOY$833,011 / $975,438 | 2021 | SURVEILLANCE ONE, INC. 401(K) PLAN - Plan #001 | 29 / 28 | $833,011 / $975,438 |
| 2020 | Plan NameSURVEILLANCE ONE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY26 / 24 Assets BOY/EOY$644,230 / $833,011 | 2020 | SURVEILLANCE ONE, INC. 401(K) PLAN - Plan #001 | 26 / 24 | $644,230 / $833,011 |
| 2019 | Plan NameSURVEILLANCE ONE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY23 / 25 Assets BOY/EOY$484,541 / $644,230 | 2019 | SURVEILLANCE ONE, INC. 401(K) PLAN - Plan #001 | 23 / 25 | $484,541 / $644,230 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SURVEILLANCE ONE, INC.
1196 Diamond Cir STE Q, Lafayette, Co 80026 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/16/2020 | Approved$340,560 Forgiven$345,010 LenderJPMorgan Chase Bank, National Association Jobs34 | 04/16/2020 | $340,560 | $345,010 | JPMorgan Chase Bank, National Association | 34 |
PPP Loans based on Paycheck Protection Program.
Address Match:1196 Diamond Cir # Q Lafayette, CO
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Surveillance One Inc
Registered in Texas
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Austin, TX Lafayette, CO | View Report | |
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Surveillance One Inc.
Registered in Texas
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Lafayette, CO | View Report |
Related Business Names:
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Surveillance One Inc.
Registered in New Jersey
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View Report | ||
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Surveillance One, Inc.
Registered in Iowa
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Des Moines, IA | View Report | |
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Surveillance One, Inc.
Registered in California
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Lafayette, CO Westlake Village, CA | View Report | |
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Surveillance One, Inc.
Registered in Florida
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Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Virginia
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Lafayette, CO Mechanicsville, VA | View Report | |
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Surveillance One, Inc.
Registered in Tennessee
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Brentwood, TN Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in New Mexico
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Lafayette, CO Santa Fe, NM | View Report | |
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Surveillance One, Inc.
Registered in North Dakota
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Bismarck, ND Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Massachusetts
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Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Wyoming
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Cheyenne, WY Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Oregon
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Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Arizona
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Lafayette, CO Phoenix, AZ | View Report | |
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Surveillance One, Inc.
Registered in Idaho
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Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in North Carolina
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Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Colorado
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Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Alaska
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Anchorage, AK Lafayette, CO | View Report | |
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Surveillance One Inc.
Registered in Virginia
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Virginia | View Report | |
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Surveillance One, Inc.
Registered in Idaho
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Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Wisconsin
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Madison, WI | View Report |
Address Match:1196 Diamond Cir Lafayette, CO
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Surveillance One, Inc.
Registered in Rhode Island
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Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Connecticut
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Erie, CO Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Kansas
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Lafayette, CO Topeka, KS | View Report | |
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Snap Registration, Inc.
Registered in Colorado
|
Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Alabama
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Lafayette, CO Wetumpka, AL | View Report | |
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Critical Security Research & Analysis Center LLC
Registered in Colorado
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Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Missouri
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Lafayette, CO Springfield, MO | View Report |
Person/City Match:David Wallace - Erie, CO
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Aspen Ridge Drive, LLC
Registered in Colorado
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Erie, CO Lafayette, CO | View Report | |
|
Hangair, LLC
Registered in Colorado
|
Erie, CO | View Report | |
|
Mav, LLC
Registered in Colorado
|
Erie, CO | View Report |
The following government agencies have contributed data:
Washington Secretary of State U.S. Department of Labor U.S. Small Business Administration
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