Surveillance One, Inc.
West Virginia
Registered In
03/07/2018
Incorp. Date
Foreign
Registration Type
Colorado
Foreign Jurisdiction
Company Summary
Surveillance One, Inc. at 1196 Diamond Cir STE Q, Lafayette, Co 80026 lists Cherie Wallace and David Wallace of Lafayette, CO as the associates.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Colorado
Search Other Resources
People
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Cherie Wallace
President
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1196 DIAMOND CIR STE Q, LAFAYETTE, CO 80026
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David Wallace
Vice President
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1196 DIAMOND CIR STE Q, LAFAYETTE, CO 80026
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Cherie Wallace
Director
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1196 DIAMOND CIR STE Q, LAFAYETTE, CO 80026
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Map & Locations
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1196 DIAMOND CIR STE Q, LAFAYETTE, CO 80026
View Map
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5098 WASHINGTON ST W STE 407, CHARLESTON, WV 25313
View Map
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Financials
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.
Linked Companies
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Surveillance One Inc.
Registered in New Jersey
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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
|
Lafayette, CO Westlake Village, CA | View Report | |
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Surveillance One, Inc.
Registered in Florida
|
Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Virginia
|
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
|
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 Washington
|
Erie, CO 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
|
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
|
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
|
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
|
Lafayette, CO | View Report | |
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Surveillance One, Inc.
Registered in Connecticut
|
Erie, CO Lafayette, CO | View Report | |
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Registered in Kansas
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Lafayette, CO Topeka, KS | View Report | |
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Registered in Alabama
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Surveillance One, Inc.
Registered in Missouri
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Lafayette, CO Springfield, MO | View Report | |
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Surveillance One Inc
Registered in Texas
|
Austin, TX Lafayette, CO | View Report |
Address Match:1196 Diamond Cir Ste Q Lafayette, CO
|
Surveillance One, Inc.
Registered in Ohio
|
Cincinnati, OH Lafayette, CO | View Report | |
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Lafayette, CO Saint George, UT | View Report | |
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Lafayette, CO | View Report | |
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Person/City Match:Cherie Wallace - Lafayette, CO
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Surveillance One, Inc.
Registered in Michigan
|
Lafayette, CO | View Report | |
|
Surveillance One, Inc.
Registered in Nevada
|
Lafayette, CO | View Report | |
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Surveillance One, Inc. CO
Registered in Minnesota
|
Albertville, MN | View Report |
Person/City Match:David Wallace - Lafayette, CO
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Surveillance One, Inc.
Registered in New York
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Lafayette, CO | View Report | |
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Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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