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  5. MARSHALL INVESTIGATIVE GROUP, INC.

MARSHALL INVESTIGATIVE GROUP, INC.

Headquarter

Company Details

Entity Name: MARSHALL INVESTIGATIVE GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Mar 2011
Company Number: CORP_67767926
File Number: 67767926
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MARSHALL INVESTIGATIVE GROUP, INC., MISSISSIPPI 1332726 MISSISSIPPI
Headquarter of MARSHALL INVESTIGATIVE GROUP, INC., ALABAMA 000-331-052 ALABAMA
Headquarter of MARSHALL INVESTIGATIVE GROUP, INC., NEW YORK 5982046 NEW YORK
Headquarter of MARSHALL INVESTIGATIVE GROUP, INC., MINNESOTA 0e333e53-ad53-e311-8e3a-001ec94ffe7f MINNESOTA
Headquarter of MARSHALL INVESTIGATIVE GROUP, INC., KENTUCKY 0980402 KENTUCKY
Headquarter of MARSHALL INVESTIGATIVE GROUP, INC., COLORADO 20141217871 COLORADO
Headquarter of MARSHALL INVESTIGATIVE GROUP, INC., CONNECTICUT 1237586 CONNECTICUT
Headquarter of MARSHALL INVESTIGATIVE GROUP, INC., IDAHO 3791611 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSHALL INVESTIGATIVE GROUP 401(K) PLAN 2023 451060590 2024-10-08 MARSHALL INVESTIGATIVE GROUP 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 8553506474
Plan sponsor’s address 401 DEVON AVENUE, PARK RIDGE, IL, 60068
MARSHALL INVESTIGATIVE GROUP 401(K) PLAN 2022 451060590 2023-10-13 MARSHALL INVESTIGATIVE GROUP 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 8553506474
Plan sponsor’s address 401 DEVON AVENUE, PARK RIDGE, IL, 60068
MARSHALL INVESTIGATIVE GROUP 401(K) PLAN 2021 451060590 2022-05-26 MARSHALL INVESTIGATIVE GROUP 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 8553506474
Plan sponsor’s address 401 DEVON AVENUE, PARK RIDGE, IL, 60068
MARSHALL INVESTIGATIVE GROUP 401(K) PLAN 2020 451060590 2021-04-21 MARSHALL INVESTIGATIVE GROUP 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 8553506474
Plan sponsor’s address 401 DEVON AVENUE, PARK RIDGE, IL, 60068
MARSHALL INVESTIGATIVE GROUP 401(K) PLAN 2019 451060590 2020-04-13 MARSHALL INVESTIGATIVE GROUP 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 8553506474
Plan sponsor’s address 401 DEVON AVENUE, PARK RIDGE, IL, 60068
MARSHALL INVESTIGATIVE GROUP 401(K) PLAN 2018 451060590 2019-05-29 MARSHALL INVESTIGATIVE GROUP 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 8553506474
Plan sponsor’s address 401 DEVON AVENUE, PARK RIDGE, IL, 60068
MARSHALL INVESTIGATIVE GROUP 401(K) PLAN 2017 451060590 2018-04-30 MARSHALL INVESTIGATIVE GROUP 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 8553506474
Plan sponsor’s address 401 DEVON AVENUE, PARK RIDGE, IL, 60068

Agent

Name and Address Role Appointment Date
JAMES G DADES, 8401 CRAWFORD AVE STE 201, SKOKIE, 60076, COOK-NOT IN CITY OF CHICAGO Agent 2024-02-15

Secretary

Name and Address Role
DOUGLAS A MARSHALL 401 DEVON AVE PARK RIDGE IL 60068 Secretary

President

Name and Address Role
DOUGLAS A MARSHALL 401 DEVON AVE PARK RIDGE IL 60068 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 117001597 No data No data LICENSED PRIVATE DETECTIVE AGENCY No data 2011-12-13 2023-06-28 2026-08-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

JAMES G DADES, 8401 CRAWFORD AVE STE 201, SKOKIE, 60076, COOK-NOT IN CITY OF CHICAGO

JAY SUSSMAN INSURANCE AGENCY, INC. AMI PATEL OD INC. BUCKINGHAM PROPERTY MANAGEMENT INC. MANE INTENTIONS, INC. AVI KUMAR PODIATRY P.C. SKOKIE PAINT INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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