QUALITY INVESTIGATIONS, INC. is a South Dakota corporation, registered on July 19, 2010. It is based at 10 COMMERCE CENTER DRIVE, SUITE, HENDERSON, NV, 89014-2335. The company has since been marked inactive on the South Dakota register, is registered under company number FB034502 and carries EIN 880444162. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Nevada. Public records for the company include 1 SoS registration, 1 license, 1 loan record, 1 E-Verify record and 6 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | QUALITY INVESTIGATIONS, INC. |
|---|---|
| Principal address | 10 COMMERCE CENTER DRIVE, SUITEHENDERSON89014-2335NVUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Nevada (foreign registration) |
| Home company | QUALITY INVESTIGATIONS, INC. · Dissolved |
| Registered | 19 July 2010 (about 16 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB034502 |
| EIN | 880444162 |
| Employees (modeled) |
| ≈374 employees2019 |
| Workforce size | 100 to 499 employees · updated 25 September 2012 |
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| Hiring sites | 1 site in Nevada |
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| Registered agent | NATIONAL REGISTERED AGENTS, INC |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $7M2019 |
|---|---|
| SBA loans | $225K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | QUALITY INVESTIGATIONS, INC. | 2010-07-19 | NATIONAL REGISTERED AGENTS, INC | — | Inactive | |
Filing ID FB034502 Jurisdiction Foreign · CorporationFormed in Nevada Principal address 10 COMMERCE CENTER DRIVE, SUITE, HENDERSON, NV, 89014-2335 Registered agent NATIONAL REGISTERED AGENTS, INC319 COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alabama | Quality Investigations, Inc. | 2010-09-16 | NATIONAL REGISTERED AGENTS INC | — | Active | |
| Arkansas | QUALITY INVESTIGATIONS, INC. | 2015-05-11 | PAUL STILLINGS | XAVIER PETERSONOfficerXAVIER D PETERSONOfficer1 more | Revoked | |
| Arizona | QUALITY INVESTIGATIONS, INC. | — | — | — | Inactive | |
| Arizona | QUALITY INVESTIGATIONS, INC | 2009-05-18 | AMANDA BOOS | XAVIER D PETERSONShareholder, Director, Officer | Inactive | |
| Arizona | QUALITY INVESTIGATIONS INC | 2005-08-30 | ED NAPIER | — | Inactive | |
| Arizona | QUALITY INVESTIGATIONS, INC. | — | — | — | Inactive | |
| California | QUALITY INVESTIGATIONS INC. | 2005-11-10 | RON MOORE | — | Revoked | |
| California | QUALITY INVESTIGATIONS, INC. | 2009-06-26 | NATIONAL REGISTERED AGENTS, INC | XAVIER D PETERSONOfficer | Dissolved | |
| Florida | QUALITY INVESTIGATIONS, INC. | 2010-09-02 | — | XAVIER D PETERSONOfficer | Inactive | |
| Florida | QUALITY INVESTIGATIONS, INC. | 2014-10-03 | NRAI SERVICES, INC | XAVIER D PETERSONOfficer | Inactive | |
| Florida | QUALITY INVESTIGATIONS, INC. | 2013-04-29 | NRAI SERVICES, INC | XAVIER D PETERSONOfficer | Inactive | |
| Idaho | QUALITY INVESTIGATIONS, INC. | 2010-02-08 | NATIONAL REGISTERED AGENTS INC | DARE G PETERSONOfficerXAVIER D PETERSONOfficer | Revoked | |
| Idaho | QUALITY INVESTIGATIONS, INC. | 2015-07-20 | NATIONAL REGISTERED AGENTS INC | XAVIER PETERSONOfficer | Withdrawn | |
| Maryland | QUALITY INVESTIGATIONS, INC | 2005-07-26 | LARRY HINTON | — | Suspended | |
| Missouri | QUALITY INVESTIGATIONS, INC. | 2010-08-18 | (Secretary of State) | — | Dissolved | |
| New Mexico | QUALITY INVESTIGATIONS, INC. | 2013-12-13 | NATIONAL REGISTERED AGENTS, INC | XAVIER D PETERSONDirector, Officer | Withdrawn | |
| Nevada | QUALITY INVESTIGATIONS, INC. | 1998-11-16 | SHAWN CHRISTOPHER | XAVIER D PETERSONOfficer, Director | Dissolved | |
| Oklahoma | QUALITY INVESTIGATIONS, INC. | 2010-05-20 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | QUALITY INVESTIGATIONS, INC. | 2017-03-14 | C T CORPORATION SYSTEM | XAVIER DWAYNE PETERSONOfficer | Inactive | |
| Texas | Quality Investigations Inc. | 2006-02-09 | Incorp Services, Inc | Xavier D. PetersonDirector | Suspended | |
| Texas | Quality Investigations, Inc. | 2009-04-20 | National Registered Agents, Inc | XAVIER D PETERSONOfficer | Suspended | |
| Utah | QUALITY INVESTIGATIONS, INC. | 2009-06-08 | NATIONAL REGISTERED AGENTS, INC | XAVIER D PETERSONOfficerXAVIER DWAYNE PETERSONOfficer | Inactive | |
| Virginia | QUALITY INVESTIGATIONS, INC. | 2009-12-09 | NATIONAL REGISTERED AGENTS INC | XAVIER DWAYNE PETERSONOfficer | Inactive | |
| Washington | QUALITY INVESTIGATIONS, INC. | 2015-07-22 | NATIONAL REGISTERED AGENTS, INC | XAVIER PETERSONDirector | Dissolved | |
| West Virginia | QUALITY INVESTIGATIONS, INC. | 2010-07-15 | DAN CHRISTENSEN | XAVIER PETERSONOfficer, Director | Pending | |
Companies and people linked to QUALITY INVESTIGATIONS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Nevada | 2006304342 | Private Investigators/Related Occupations | 2019-04-01 | Revoked | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $225,000 | 2004-03-05 | Black Mountain Community Bank | — | P I F | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Nevada | 100 to 499 | 1 | 4/13/2012 | ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) | Open | |
Employee-benefit plan filings by QUALITY INVESTIGATIONS, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈374 · plan year 2019 |
|---|---|
| Est. annual revenue (modeled) | $7M |
| Retirement plan assets | $2.1M |
| Benefit plans | 401(k) plan on file |
| Filing history | 9 plan years filed, 2007–2019 |
| Sponsor EIN | 88-0444162 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2019 | ≈374 | 421 (337 active) | $2.1M | $7M | 401(k) | |
| 2018 | ≈468 | 466 (421 active) | $5.9M | $26.1M | 401(k) | |
| 2017 | ≈529 | 586 (476 active) | $4.8M | $48.9M | 401(k) | |
| 2016 | ≈534 | 522 (481 active) | $3.1M | $9M | 401(k) | |
| 2015 | ≈487 | 388 (438 active) | $1.8M | $4.2M | 401(k) | |
| 2014 | ≈29 | 31 (26 active) | $407,201 | $439,255 | 401(k) | |
| 2013 | ≈30 | 27 | $272,531 | $446,764 | 401(k) | |
| 2012 | ≈29 | 26 | $186,326 | $258,434 | 401(k) | |
| 2007 | ≈107 | 56 (96 active) | $107 | $358,348 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| PREVAILING MULTIPLE EMPLOYER PLAN | — | — | — | |
| PREVAILING MULTIPLE EMPLOYER PLAN | — | — | — | |
| PREVAILING MULTIPLE EMPLOYER PLAN | — | — | — | |
| PREVAILING MULTIPLE EMPLOYER PLAN | — | — | — | |
| QUALITY INVESTIGATIONS, INC. DBA QI SECURITY SERVICES 401(K) PROFIT SHARING PLAN | — | — | — | |
| PREVAILING MULTIPLE EMPLOYER PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to QUALITY INVESTIGATIONS, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-17. Document getpalm-companies/5875-7866-3173.