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MARKLE INVESTIGATIONS, INC.

Headquarter

Company Details

Entity Name: MARKLE INVESTIGATIONS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 25 Mar 1996 (Companies founded in March 1996)
Business ALEI: 0533299
Annual report due: 25 Mar 2025
NAICS code: 541199 - All Other Legal Services
Business address: 19 PECK STREET, NORTH HAVEN, CT, 06473, United States
Mailing address: P. O. BOX 502, NORTH HAVEN, CT, United States, 06473
ZIP code: 06473 (Companies in New Haven, 06473)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: kdoheny@marklepi.com

Links between entities

Type Company Name Company Number State
Headquarter of MARKLE INVESTIGATIONS, INC. 3277513 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN 2023 061454869 2024-06-04 MARKLE INVESTIGATIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 2032302687
Plan sponsor’s address 19 PECK STREET, P. O. BOX 502, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing KATHY DOHENY
Valid signature Filed with authorized/valid electronic signature
MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN 2022 061454869 2023-10-04 MARKLE INVESTIGATIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 2032302687
Plan sponsor’s address 19 PECK STREET, P. O. BOX 502, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing KATHY DOHENY
Valid signature Filed with authorized/valid electronic signature
MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN 2021 061454869 2022-09-22 MARKLE INVESTIGATIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 2032302687
Plan sponsor’s address 19 PECK STREET, P. O. BOX 502, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing DANIEL MARKLE
Valid signature Filed with authorized/valid electronic signature
MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN 2020 061454869 2021-08-12 MARKLE INVESTIGATIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 2032302687
Plan sponsor’s address 19 PECK STREET, P. O. BOX 502, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2021-08-12
Name of individual signing DANIEL MARKLE
Valid signature Filed with authorized/valid electronic signature
MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN 2019 061454869 2020-04-20 MARKLE INVESTIGATIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 2032302687
Plan sponsor’s address 19 PECK STREET, P. O. BOX 502, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing DANIEL MARKLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-20
Name of individual signing DANIEL MARKLE
Valid signature Filed with authorized/valid electronic signature
MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN 2018 061454869 2019-04-01 MARKLE INVESTIGATIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 2032302687
Plan sponsor’s address 142 STATE STREET, 2ND FLOOR, P. O. BOX 502, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing DANIEL MARKLE
Valid signature Filed with authorized/valid electronic signature
MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN 2017 061454869 2018-03-29 MARKLE INVESTIGATIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 2032302687
Plan sponsor’s address 142 STATE STREET, 2ND FLOOR, P. O. BOX 502, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing DANIEL MARKLE
Valid signature Filed with authorized/valid electronic signature
MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN 2016 061454869 2017-03-07 MARKLE INVESTIGATIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 2032302687
Plan sponsor’s address 142 STATE STREET, 2ND FLOOR, P. O. BOX 502, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2017-03-06
Name of individual signing DANIEL MARKLE
Valid signature Filed with authorized/valid electronic signature
MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN 2015 061454869 2016-05-31 MARKLE INVESTIGATIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 2032302687
Plan sponsor’s address 142 STATE STREET, 2ND FLOOR, P. O. BOX 502, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing DANIEL MARKLE
Valid signature Filed with authorized/valid electronic signature
MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN 2014 061454869 2015-05-28 MARKLE INVESTIGATIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 2032302687
Plan sponsor’s address 142 STATE STREET, 2ND FLOOR, P. O. BOX 502, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing DANIEL MARKLE
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
DANIEL MARKLE Officer 19 PECK STREET, NORTH HAVEN, CT, 06473, United States +1 203-410-1559 kdoheny@marklepi.com 19 PECK STREET, NORTH HAVEN, CT, 06473, United States
KATHY DOHENY Officer 19 PECK STREET, NORTH HAVEN, CT, 06473, United States No data No data 19 PECK STREET, NORTH HAVEN, CT, 06473, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DANIEL MARKLE Agent 19 PECK STREET, NORTH HAVEN, CT, 06473, United States P.O. BOX 502, NORTH HAVEN, CT, 06473, United States +1 203-410-1559 kdoheny@marklepi.com 19 PECK STREET, NORTH HAVEN, CT, 06473, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012292837 2024-03-11 No data Annual Report Annual Report No data
BF-0011258135 2023-03-08 No data Annual Report Annual Report No data
BF-0010358326 2022-03-14 No data Annual Report Annual Report 2022
0007233631 2021-03-16 No data Annual Report Annual Report 2021
0006770768 2020-02-21 No data Annual Report Annual Report 2020
0006770691 2020-02-21 No data Change of Business Address Business Address Change No data
0006770742 2020-02-21 No data Annual Report Annual Report 2019
0006650006 2019-09-25 No data Change of Agent Address Agent Address Change No data
0006427431 2019-03-06 No data Annual Report Annual Report 2018
0005780966 2017-03-03 No data Annual Report Annual Report 2017

Related by officers

DANIEL MARKLE

COCA-COLA BEVERAGES NORTHEAST, INC.

KATHY DOHENY

ARNOLD MARKLE MEMORIAL, LLC

Related by address

19 PECK STREET, NORTH HAVEN, CT, 06473, United States

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Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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