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  5. AGB INVESTIGATIVE SERVICES, INCORPORATED

AGB INVESTIGATIVE SERVICES, INCORPORATED

Headquarter

Company Details

Entity Name: AGB INVESTIGATIVE SERVICES, INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Apr 2001
Company Number: CORP_61608125
File Number: 61608125
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AGB INVESTIGATIVE SERVICES, INCORPORATED, ALABAMA 000-395-744 ALABAMA
Headquarter of AGB INVESTIGATIVE SERVICES, INCORPORATED, NEW YORK 5891569 NEW YORK
Headquarter of AGB INVESTIGATIVE SERVICES, INCORPORATED, FLORIDA F18000002662 FLORIDA
Headquarter of AGB INVESTIGATIVE SERVICES, INCORPORATED, MINNESOTA a693b047-c61a-eb11-91a4-00155d32b905 MINNESOTA
Headquarter of AGB INVESTIGATIVE SERVICES, INCORPORATED, KENTUCKY 1043944 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HSLSFYFBL1T9 2024-08-10 7545 S WESTERN AVE, CHICAGO, IL, 60620, 5817, USA 7545 S WESTERN AVE, CHICAGO, IL, 60620, 5817, USA

Business Information
URL http://www.agbinvestigative.com
Division Name AGB INVESTIGATIVE SERVICES
Congressional District 01
State/Country of Incorporation IL, USA
Activation Date 2023-08-14
Initial Registration Date 2007-06-20
Entity Start Date 2001-04-13
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511, 541512, 541519, 541618, 561611, 561612, 561621, 922120
Product and Service Codes DF10, R408, R615, S206

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOHN H GRIFFIN, JR.
Role PRESIDENT
Address 7545 S WESTER AVE, CHICAGO, IL, 60620, 5817, USA
Title ALTERNATE POC
Name DENITRA GRIFFIN
Address 2033 W. 95TH STREET, CHICAGO, IL, 60643, USA
Government Business
Title PRIMARY POC
Name ARBA L HOULDEN
Role EVP OF BUSINESS DEVELOPMENT
Address 7545 S WESTERN AVE, CHICAGO, IL, 60620, 5817, USA
Past Performance
Title PRIMARY POC
Name JOHN H GRIFFIN, JR.
Address 9817 S. SEELEY, CHICAGO, IL, 60643, USA
Title ALTERNATE POC
Name JOHN GRIFFIN, JR.
Address 9817 S. SEELEY, CHICAGO, IL, 60643, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST 2023 364431902 2024-04-02 AGB INVESTIGATIVE SERVICES, INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 7734454300
Plan sponsor’s address 7545 S WESTERN AVE, CHICAGO, IL, 60620

Signature of
Role Plan administrator
Date 2024-04-01
Name of individual signing DENITRA GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-01
Name of individual signing DENITRA GRIFFIN
Valid signature Filed with authorized/valid electronic signature
AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST 2022 364431902 2023-08-30 AGB INVESTIGATIVE SERVICES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 7734454300
Plan sponsor’s address 7545 S WESTERN AVE, CHICAGO, IL, 60620
AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST 2022 364431902 2023-08-30 AGB INVESTIGATIVE SERVICES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 7734454300
Plan sponsor’s address 7545 S WESTERN AVE, CHICAGO, IL, 60620
AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST 2022 364431902 2023-10-12 AGB INVESTIGATIVE SERVICES, INC. 102
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 7734454300
Plan sponsor’s address 7545 S WESTERN AVE, CHICAGO, IL, 60620

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing DENITRA GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing DENITRA GRIFFIN
Valid signature Filed with authorized/valid electronic signature
AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST 2021 364431902 2022-09-27 AGB INVESTIGATIVE SERVICES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 7734454300
Plan sponsor’s address 7545 S WESTERN AVE, CHICAGO, IL, 60620
AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST 2021 364431902 2022-10-17 AGB INVESTIGATIVE SERVICES, INC. 120
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 7734454300
Plan sponsor’s address 7545 S WESTERN AVE, CHICAGO, IL, 60620

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing JOHN GRIFFIN JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing JOHN GRIFFIN JR
Valid signature Filed with authorized/valid electronic signature
AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST 2020 364431902 2021-10-15 AGB INVESTIGATIVE SERVICES, INC. 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 7734454300
Plan sponsor’s address 7545 S WESTERN AVE, CHICAGO, IL, 60620

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing TIM HIEBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing TIM HIEBER
Valid signature Filed with authorized/valid electronic signature
AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST 2020 364431902 2021-10-04 AGB INVESTIGATIVE SERVICES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 7734454300
Plan sponsor’s address 7545 S WESTERN AVE, CHICAGO, IL, 60620
AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST 2019 364431902 2020-10-15 AGB INVESTIGATIVE SERVICES, INC. 98
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 7734454300
Plan sponsor’s address 7545 S WESTERN AVE, CHICAGO, IL, 60620

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing REGINALD K. MANNIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing REGINALD K. MANNIE
Valid signature Filed with authorized/valid electronic signature
AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST 2019 364431902 2021-01-13 AGB INVESTIGATIVE SERVICES, INC. 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 7734454300
Plan sponsor’s address 7545 S WESTERN AVE, CHICAGO, IL, 60620

Signature of
Role Plan administrator
Date 2021-01-13
Name of individual signing REGINALD K. MANNIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-13
Name of individual signing REGINALD K. MANNIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN W ALBEE, 1200 SHERMER ROAD SUITE 430, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2019-05-14

President

Name and Address Role
DENITRA D GRIFFIN 34 SILO RIDGE RD N ORLAND PARK IL 60467 President

Secretary

Name and Address Role
DENITRA D GRIFFIN 34 SILO RIDGE RD N ORLAND PARK IL 60467 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AGB INVESTIGATIVE SERVICES, INC. Assume Name 2019-04-01 2010-09-01 No data No data
AGB INNOVATIVE SECURITY SOLUTIONS Assume Name 2019-02-08 No data No data No data

Historical Names

Name Change Date
A G B INVESTIGATIVE SERVICES, PROF. CORP. 2003-09-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 500000 10

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV USTAGBA1201 2012-09-29 No data No data
Unique Award Key CONT_IDV_USTAGBA1201_1100
Awarding Agency Executive Office of the President
Link View Page

Description
Title SECURITY REQUIREMENTS - MODIFICATION
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details
Recipient AGB INVESTIGATIVE SERVICES INC
UEI HSLSFYFBL1T9
Legacy DUNS 140381174
Recipient Address 2445 W 71ST ST, CHICAGO, 606291446, UNITED STATES
BPA AWARD 0003 2012-09-26 2017-04-10 2017-04-10
Unique Award Key CONT_AWD_0003_1100_USTAGBA1201_1100
Awarding Agency Executive Office of the President
Link View Page

Description
Title SECURITY SERVICES
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details
Recipient AGB INVESTIGATIVE SERVICES INC
UEI HSLSFYFBL1T9
Legacy DUNS 140381174
Recipient Address 2445 W 71ST ST, CHICAGO, 606291446, UNITED STATES
BPA AWARD 0002 2012-06-22 2017-04-10 2017-04-10
Unique Award Key CONT_AWD_0002_1100_USTAGBA1201_1100
Awarding Agency Executive Office of the President
Link View Page

Description
Title SECURITY GUARD SERVICE
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details
Recipient AGB INVESTIGATIVE SERVICES INC
UEI HSLSFYFBL1T9
Legacy DUNS 140381174
Recipient Address 2445 W 71ST ST, CHICAGO, 606291446, UNITED STATES
BPA AWARD 0001 2012-04-24 2012-05-18 2012-05-18
Unique Award Key CONT_AWD_0001_1100_USTAGBA1201_1100
Awarding Agency Executive Office of the President
Link View Page

Description
Title GUARD SERVICES
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details
Recipient AGB INVESTIGATIVE SERVICES INC
UEI HSLSFYFBL1T9
Legacy DUNS 140381174
Recipient Address 2445 W 71ST ST, CHICAGO, 606291446, UNITED STATES
DO AWARD VA69D607C20078 2012-04-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_VA69D607C20078_3600_GS07F0216W_4730
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title OTHER FUNTIONS - UNARMED SECURITY GUARD SERVICE FOR ROCKFORD, IL CBOC
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details
Recipient AGB INVESTIGATIVE SERVICES INC
UEI HSLSFYFBL1T9
Legacy DUNS 140381174
Recipient Address 2445 W 71ST ST, CHICAGO, 606291446, UNITED STATES
DO AWARD USTGEND110003 2011-09-06 2011-09-15 2011-09-15
Unique Award Key CONT_AWD_USTGEND110003_1100_GS07F0216W_4730
Awarding Agency Executive Office of the President
Link View Page

Description
Title SECURITY SERVICES
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient AGB INVESTIGATIVE SERVICES INC
UEI HSLSFYFBL1T9
Legacy DUNS 140381174
Recipient Address 2445 W 71ST ST, CHICAGO, 606291446, UNITED STATES
DO AWARD VA69D556C10229 2011-07-01 2011-09-30 2011-12-31
Unique Award Key CONT_AWD_VA69D556C10229_3600_GS07F0216W_4730
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SAFETY MONITORS FOR FHCC NORTH CHICAGO
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient AGB INVESTIGATIVE SERVICES INC
UEI HSLSFYFBL1T9
Legacy DUNS 140381174
Recipient Address 2445 W 71ST ST, CHICAGO, 606291446, UNITED STATES
No data IDV GS07F0216W 2010-02-01 No data No data
Unique Award Key CONT_IDV_GS07F0216W_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 500000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient AGB INVESTIGATIVE SERVICES INC
UEI HSLSFYFBL1T9
Recipient Address 2445 W 71ST ST, CHICAGO, COOK, ILLINOIS, 606291446, UNITED STATES
DEFINITIVE CONTRACT AWARD W912EK09C0100 2009-09-25 2010-10-31 2014-10-31
Unique Award Key CONT_AWD_W912EK09C0100_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title BASE PERIOD
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient AGB INVESTIGATIVE SERVICES INC
UEI HSLSFYFBL1T9
Legacy DUNS 140381174
Recipient Address 2445 W 71ST ST, CHICAGO, COOK, ILLINOIS, 606291446, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5498017203 2020-04-27 0507 PPP 7545 S. Western Ave, CHICAGO, IL, 60620-5817
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4025932
Loan Approval Amount (current) 4025932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119325
Servicing Lender Name Village Bank and Trust, National Association
Servicing Lender Address 234 W Northwest Hwy, ARLINGTON HEIGHTS, IL, 60004-5934
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CHICAGO, COOK, IL, 60620-5817
Project Congressional District IL-01
Number of Employees 500
NAICS code 561612
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 119325
Originating Lender Name Village Bank and Trust, National Association
Originating Lender Address ARLINGTON HEIGHTS, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4071447.4
Forgiveness Paid Date 2021-06-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2974991 Intrastate Non-Hazmat 2017-02-14 - - 0 25 Auth. For Hire
Legal Name AGB INVESTIGATIVE SERVICES INCORPORATED
DBA Name -
Physical Address 2033 W 95TH ST , CHICAGO, IL, 60643-1115, US
Mailing Address 2033 W 95TH ST , CHICAGO, IL, 60643-1115, US
Phone (773) 445-4300
Fax (773) 445-4316
E-mail JOHN.GRIFFIN@AGBINVESTIGATIVE.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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