Agb Investigative Services, Incorporated

West Virginia
Registered In
11/16/2021
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction

Company Summary

Agb Investigative Services, Incorporated at 7545 S Western Ave, Chicago, Il 60620 lists Denitra D. Griffin and John H. Griffin, Jr. of Chicago, IL.

Registered In
West Virginia
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Illinois
Company Type
C | Corporation
Status
Not Available
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Denitra D. Griffin President
7545 S WESTERN AVE, CHICAGO, IL 60620
Denitra D. Griffin Secretary
7545 S WESTERN AVE, CHICAGO, IL 60620
John H. Griffin, Jr. Treasurer
7545 S WESTERN AVE, CHICAGO, IL 60620
7545 S WESTERN AVE, CHICAGO, IL 60620 View Map
209 W WASHINGTON ST, CHARLESTON, WV 25302 View Map

Financial Information for Agb Investigative Services, Incorporated

Form 5500

AGB INVESTIGATIVE SERVICES, INC.

7545 S Western Ave, Chicago, Il 60620 (773) 445-4300 EIN:36-4431902 Plan Admin:Denitra Griffin
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameAGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST Plan #002 Participants BOY/EOY101 / 97 Assets BOY/EOY$520,834 / $611,307 2023 AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST - Plan #002 101 / 97 $520,834 / $611,307
2023 Plan NameAGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST Plan #001 Participants BOY/EOY0 / 0 Assets BOY/EOY$126,288 / $0 2023 AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST - Plan #001 0 / 0 $126,288 / $0
2022 Plan NameAGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST Plan #002 Participants BOY/EOY102 / 100 Assets BOY/EOY$630,051 / $520,834 2022 AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST - Plan #002 102 / 100 $630,051 / $520,834
2022 Plan NameAGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST Plan #001 Participants BOY/EOY71 / 0 Assets BOY/EOY$763,505 / $126,288 2022 AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST - Plan #001 71 / 0 $763,505 / $126,288
2021 Plan NameAGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST Plan #001 Participants BOY/EOY71 / 71 Assets BOY/EOY$646,253 / $763,505 2021 AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST - Plan #001 71 / 71 $646,253 / $763,505
2021 Plan NameAGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST Plan #002 Participants BOY/EOY120 / 102 Assets BOY/EOY$626,573 / $630,051 2021 AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST - Plan #002 120 / 102 $626,573 / $630,051
2021 Plan NameAGB INVESTIGATIVE SERVICES, INC. 401(K) PLAN & TRUST Plan #003 Participants BOY/EOY603 / 704 Assets BOY/EOY$173,353 / $198,785 2021 AGB INVESTIGATIVE SERVICES, INC. 401(K) PLAN & TRUST - Plan #003 603 / 704 $173,353 / $198,785
2020 Plan NameAGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST Plan #001 Participants BOY/EOY74 / 71 Assets BOY/EOY$520,546 / $646,253 2020 AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST - Plan #001 74 / 71 $520,546 / $646,253
2020 Plan NameAGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST Plan #002 Participants BOY/EOY108 / 114 Assets BOY/EOY$449,062 / $626,573 2020 AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST - Plan #002 108 / 114 $449,062 / $626,573
2020 Plan NameAGB INVESTIGATIVE SERVICES, INC. 401(K) PLAN & TRUST Plan #003 Participants BOY/EOY708 / 611 Assets BOY/EOY$118,403 / $173,353 2020 AGB INVESTIGATIVE SERVICES, INC. 401(K) PLAN & TRUST - Plan #003 708 / 611 $118,403 / $173,353
2019 Plan NameAGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST Plan #001 Participants BOY/EOY90 / 74 Assets BOY/EOY$375,071 / $520,546 2019 AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST - Plan #001 90 / 74 $375,071 / $520,546
2019 Plan NameAGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST Plan #002 Participants BOY/EOY98 / 94 Assets BOY/EOY$298,523 / $449,062 2019 AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST - Plan #002 98 / 94 $298,523 / $449,062
2019 Plan NameAGB INVESTIGATIVE SERVICES, INC. 401(K) PLAN & TRUST Plan #003 Participants BOY/EOY501 / 602 Assets BOY/EOY$86,892 / $118,403 2019 AGB INVESTIGATIVE SERVICES, INC. 401(K) PLAN & TRUST - Plan #003 501 / 602 $86,892 / $118,403
2019 Plan NameAGB INVESTIGATIVE SERVICES,INC. WELFARE BENEFIT PLAN Plan #502 Participants BOY/EOY160 / 0 Assets BOY/EOY$0 / $0 2019 AGB INVESTIGATIVE SERVICES,INC. WELFARE BENEFIT PLAN - Plan #502 160 / 0 $0 / $0
2019 Plan NameAGB INVESTIGATIVE SERVICES,INC. WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY160 / 0 Assets BOY/EOY$0 / $0 2019 AGB INVESTIGATIVE SERVICES,INC. WELFARE BENEFIT PLAN - Plan #501 160 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

AGB INVESTIGATIVE SERVICES, INCORPORATED

7545 S. Western Ave, CHICAGO, IL 60620-5817 Industry:Security Guards and Patrol Services Ethnicity:Not Hispanic or Latino Race:Black or African American Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/27/2020 Approved$4,025,932 Forgiven$4,071,447 LenderVillage Bank and Trust, National Association Jobs500 04/27/2020 $4,025,932 $4,071,447 Village Bank and Trust, National Association 500
PPP Loans based on Paycheck Protection Program.
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Person/City Match:John H Griffin Jr - Chicago, IL
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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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