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| Company Name: | US INVESTIGATIONS SERVICES LLC |
| Employer identification number (EIN): | 550809260 |
| NAIC Classification: | 561600 |
Additional information about US INVESTIGATIONS SERVICES LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about US INVESTIGATIONS SERVICES LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2014-03-07 | ||||||
| Date last seen: 2014-03-07 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 602260535 | ||||
| Jurisdiction Registration Date: | 2003-01-06 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | M03000000029 | ||||
| Jurisdiction Registration Date: | 2003-01-03 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 503 | US INVESTIGATIONS SERVICES LLC BENEFIT PLAN | 2015-01-01 | 2014-01-01 |
| 501 | US INVESTIGATIONS SERVICES, LLC HEALTH AND WELFARE PLAN | 2007-08-01 | 1996-08-01 |
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