Maryland Claims Investigation, Inc.

Bel Air, MD

West Virginia

Registered In

02/21/2006

Incorp. Date

Foreign

Registration Type

Maryland

Foreign Jurisdiction

Company Summary

Maryland Claims Investigation, Inc. at 206 Wagner Rd, Bel Air, Md 21015 lists Robert H. Jones and Russell L. Ball of Perry Hall, MD as the associates.

Overview

Registered In

West Virginia

Incorporation Date

02/21/2006

Company Type

C | Corporation

Status

Not Available

Registration Type

Foreign

Foreign Jurisdiction

Maryland

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Robert H. Jones President	PO BOX 99, PERRY HALL, MD 21128
Russell L. Ball Vice President	PO BOX 99, PERRY HALL, MD 21128
Russell L. Ball Secretary	PO BOX 99, PERRY HALL, MD 21128
Russell L. Ball Treasurer	PO BOX 99, PERRY HALL, MD 21128

Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history

Map & Locations

206 WAGNER RD, BEL AIR, MD 21015 View Map
PO BOX 99, PERRY HALL, MD 21128 View Map

Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Maryland Claims Investigation, Inc.

Form 5500

MARYLAND CLAIMS INVESTIGATION, INC.

PO Box 99, Perry Hall, Md 21128 (410) 256-6161 EIN:52-1777080 Plan Admin:Carla Frisch

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameMARYLAND CLAIMS INVESTIGATION, INC. 401(K) PLAN Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$810,855 / $415,207	2023	MARYLAND CLAIMS INVESTIGATION, INC. 401(K) PLAN - Plan #001	11 / 11	$810,855 / $415,207
2022	Plan NameMARYLAND CLAIMS INVESTIGATION, INC. 401(K) PLAN Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$1,554,660 / $810,855	2022	MARYLAND CLAIMS INVESTIGATION, INC. 401(K) PLAN - Plan #001	11 / 11	$1,554,660 / $810,855
2021	Plan NameMARYLAND CLAIMS INVESTIGATION, INC. 401(K) PLAN Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$1,673,236 / $1,554,660	2021	MARYLAND CLAIMS INVESTIGATION, INC. 401(K) PLAN - Plan #001	11 / 10	$1,673,236 / $1,554,660
2020	Plan NameMARYLAND CLAIMS INVESTIGATION, INC. 401(K) PLAN Plan #001 Participants BOY/EOY12 / 11 Assets BOY/EOY$1,691,970 / $1,673,236	2020	MARYLAND CLAIMS INVESTIGATION, INC. 401(K) PLAN - Plan #001	12 / 11	$1,691,970 / $1,673,236
2019	Plan NameMARYLAND CLAIMS INVESTIGATION, INC. 401(K) PLAN Plan #001 Participants BOY/EOY16 / 12 Assets BOY/EOY$2,032,996 / $1,691,970	2019	MARYLAND CLAIMS INVESTIGATION, INC. 401(K) PLAN - Plan #001	16 / 12	$2,032,996 / $1,691,970

Benefit & Retirement Plans based on Form 5500.

PPP Loans

MARYLAND CLAIMS INVESTIGATION INC

9335 Belair Rd, Nottingham, MD 21236-1608 Industry:All Other Support Services

Loan Date	Approved	Forgiven	Lender	Jobs
01/28/2021	Approved$128,785 Forgiven$129,491 LenderBank of America, National Association Jobs11	01/28/2021	$128,785	$129,491	Bank of America, National Association	11
05/27/2020	Approved$119,195 Forgiven$120,126 LenderBank of America, National Association Jobs14	05/27/2020	$119,195	$120,126	Bank of America, National Association	14

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Maryland Claims Investigation, Inc. Registered in New Jersey			View Report
Maryland Claims Investigation, Inc. Registered in Virginia	Bel Air, MD Nottingham, MD		View Report

Street Match:Wagner Rd Bel Air, MD

Nettas Belly Delights LLC Registered in Pennsylvania	Bel Air, MD		View Report
Tropical Smoothie Cafe Franchisee Registered in Pennsylvania	Bel Air, MD		View Report

City Match:Bel Air, MD

Chesapeake Unlimited, Inc. Registered in West Virginia	Bel Air, MD	View Report
American Skyline, LLC Registered in Florida	Saint Petersburg, FL Bel Air, MD	View Report
Bi State Electrical Contracting Registered in Pennsylvania	Bel Air, MD	View Report
Firstline Insurance Company Registered in Virginia	Bel Air, MD Glen Allen, VA	View Report
Regola Consulting, Inc. Registered in Virginia	Bel Air, MD Arlington, VA (1 more)	View Report
Rick Gerety & Assoc, Inc. Registered in Virginia	Virginia Beach, VA Bel Air, MD (1 more)	View Report
Spartan Surfaces, LLC Registered in Connecticut	Bel Air, MD East Hartford, CT (1 more)	View Report
Spartan Surfaces, LLC Registered in Vermont	Bel Air, MD Jeffersonville, VT	View Report
Mission Bbq Gastonia, Nc LLC Registered in North Carolina	Bel Air, MD Raleigh, NC	View Report
Oyster Nest, LLC Registered in North Carolina	Bel Air, MD Crownsville, MD	View Report
Khlre Investments, LLC Registered in Utah	Bel Air, MD Lehi, UT	View Report
R & M Leasing Services, Inc. Registered in Texas	Austin, TX Bel Air, MD	View Report
Kiddie Academy International, Inc. Registered in Texas	Bel Air, MD Seabrook City, TX	View Report
Spartan Surfaces, Inc. Registered in Texas	Bel Air, MD	View Report
Natural Sportfishing, Inc. Registered in Florida	Bel Air, MD Ocean City, MD (1 more)	View Report
Tyson's Urgent Care LLC Registered in Virginia	Bel Air, MD Richmond, VA	View Report
Spartan Surfaces, LLC Registered in Oklahoma	Bel Air, MD Oklahoma City, OK	View Report
Autopay Data Processing Services, Inc. Registered in North Carolina	Bel Air, MD Raleigh, NC	View Report
Seiler Properties LLC Registered in Colorado	Bel Air, MD Colorado Springs, CO (1 more)	View Report
Kiddie Academy Child Care Learning Centers, Inc. Registered in Colorado	Bel Air, MD Denver, CO	View Report

View More in Bel Air, MD

Sources

The following government agencies have contributed data:

• West Virginia Secretary of State • U.S. Department of Labor • U.S. Small Business Administration