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POTH INVESTIGATIONS, INC.

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Company Details

Legal Name: POTH INVESTIGATIONS, INC.
Jurisdiction: WASHINGTON
Entity Type: WA PROFIT CORPORATION
Category: DOMESTIC ENTITY
Status: Active
Formation/ Registration Date: May 22nd 1990
Expiration date: 31 May 2026
UBI Number: 601 250 847
ZIP code: 98027
City: Issaquah
County: KING
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 160 NW GILMAN BLVD, #314, ISSAQUAH, WA, 98027-2422, UNITED STATES
Principal Office Mailing Address: Google Maps Logo 1420 NW GILMAN BLVD, 2113, ISSAQUAH, WA, 98027-5394, UNITED STATES

Contact Details

E-Mail: INFO@POTHINVESTIGATIONS.COM
Phone Number: +1 206-595-9220

Nature of Business

Other Services, PRIVATE INVESTIGATOR BUSINESS SPECIALIZING IN WORKERS COMP FRAUD SURVEILLANCE AND BACKGROUND CHECKS

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Registered Agent Information

Name Role Address
DEBRA POTH Registered Agent 160 NW GILMAN BLVD, STE 314, ISSAQUAH, WA, 98027-2549, UNITED STATES

Key Officers & Management

Name Role
MICHAEL POTH Governing Person

Form 5500 Series

Employer Identification Number (EIN):
911487692
Plan Year:
2023
Number Of Participants:
9
Sponsor's telephone number:
Plan Administrator / Signatory:
DEBBIE POTH(Plan administrator)
Plan Year:
2022
Number Of Participants:
8
Sponsor's telephone number:
Plan Administrator / Signatory:
DEBBIE POTH(Plan administrator)
Plan Year:
2021
Number Of Participants:
8
Sponsor's telephone number:
Plan Administrator / Signatory:
DEBBIE POTH(Plan administrator)
Plan Year:
2020
Number Of Participants:
7
Sponsor's telephone number:
Plan Administrator / Signatory:
DEBBIE POTH(Plan administrator)
Plan Year:
2019
Number Of Participants:
7
Sponsor's telephone number:
Plan Administrator / Signatory:
DEBBIE POTH(Plan administrator)

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$157,362
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$157,362
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$159,363.99
Servicing Lender:
U.S. Bank, National Association
Use of Proceeds:
Payroll: $157,362
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