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T & K INVESTIGATIVE SERVICES, INC.

Company Details

Entity Name: T & K INVESTIGATIVE SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Nov 2016
Company Number: CORP_70995662
File Number: 70995662
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FP29G2Z45BX3 2024-09-21 1017 EDDY CT, WHEATON, IL, 60187, 4455, USA 1017 EDDY CT, WHEATON, IL, 60187, 4455, USA

Business Information

Congressional District 03
State/Country of Incorporation IL, USA
Activation Date 2023-09-28
Initial Registration Date 2015-09-08
Entity Start Date 2016-11-14
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 561611

Points of Contacts

Electronic Business
Title PRIMARY POC
Name THOMAS FAHY
Address 1017 EDDY CT, WHEATON, IL, 60187, USA
Government Business
Title PRIMARY POC
Name THOMAS FAHY
Address 1017 EDDY CT, WHEATON, IL, 60187, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
JOHN T GREBE, 1749 S NAPERVILLE RD STE 203, WHEATON, 60189, DU PAGE Agent 2016-11-14

President

Name and Address Role
TOM FAHY 1017 EDDY CT WHEATONIL 60187 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500 100000 No data

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 15A00021FAQ000168 2021-06-15 2025-06-18 2026-01-31
Unique Award Key CONT_AWD_15A00021FAQ000168_1560_15A00021GAQA00057_1560
Awarding Agency Department of Justice
Link View Page

Award Amounts

Obligated Amount 81291.15
Current Award Amount 81291.15
Potential Award Amount 81291.15

Description

Title BACKGROUND FIELD INVESTIGATOR
NAICS Code 561611: INVESTIGATION AND PERSONAL BACKGROUND CHECK SERVICES
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details

Recipient T & K INVESTIGATIVE SERVICES INC
UEI FP29G2Z45BX3
Recipient Address UNITED STATES, 1017 EDDY CT, WHEATON, DUPAGE, ILLINOIS, 601874455

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1981035 T & K INVESTIGATIVE SERVICES INC - FP29G2Z45BX3 1017 EDDY CT, WHEATON, IL, 60187-4455
Capabilities Statement Link -
Phone Number 312-735-2679
Fax Number -
E-mail Address thomas.fahy@atf.gov
WWW Page -
E-Commerce Website -
Contact Person THOMAS FAHY
County Code (3 digit) 043
Congressional District 03
Metropolitan Statistical Area 1600
CAGE Code 7G1N0
Year Established 2016
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office ILLINOIS DISTRICT OFFICE (SBA office code 0507)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State