THIRD SHORE INVESTIGATIONS, INC. is a Vermont corporation, registered on January 17, 2020. It is based at 441 Douglas Avenue, Naperville, IL, 60540, United States. The company is currently listed as suspended on the Vermont register and is registered under company number 367290. Its sole officer on record is Benjamin Jordan. It operates in investigation and personal background check services (NAICS 561611). Public records for the company include 1 SoS registration, 3 federal contracts and 3 loan records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | THIRD SHORE INVESTIGATIONS, INC. |
|---|---|
| Principal address | 441 Douglas AvenueNaperville60540ILUnited States |
| Mailing address | P.O. Box 2152, Naperville, IL, 60567 |
| Registration state | Vermont |
| Status | Suspended |
| Formed in | Illinois (foreign registration) |
| Home company | THIRD SHORE INVESTIGATIONS, INC. · Active |
| Registered | 17 January 2020 (over 6 years ago) |
| Officers & directors | Benjamin Jordan, officer |
| Entity type | Corporation |
| Standing | not compliant |
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| Company number | 367290 |
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| Industry | Investigation and Personal Background Check Services · NAICS 561611 |
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| Registered agent | REGISTERED AGENTS INC |
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| Source registry | Vermont Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Federal contractor | Yes · 3 federal recipient records (SAM) |
|---|---|
| SBA loans | $369K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| VermontTHIS | THIRD SHORE INVESTIGATIONS, INC. | 2020-01-17 | REGISTERED AGENTS INC | Benjamin JordanOfficer | Suspended | |
Filing ID 367290 Jurisdiction Foreign · CorporationFormed in Illinois Principal address 441 Douglas Avenue, Naperville, IL, 60540, United States Registered agent REGISTERED AGENTS INC145 PINE HAVEN SHORES RD #1000A, SHELBURNE, VT, 05482 Officers Benjamin JordanOfficer | ||||||
| Colorado | Third Shore Investigations | 2018-08-13 | Third Shore Investigations | — | Inactive | |
| Connecticut | THIRD SHORE INVESTIGATIONS, INC. | 2018-09-17 | Secretary of State | BENJAMIN JORDANOfficer | Revoked | |
| District of Columbia | Third Shore Investigations INC | 2013-12-18 | REGISTERED AGENTS INC | Jordan, BenjaminOfficer | Revoked | |
| Florida | THIRD SHORE INVESTIGATIONS, INC. | 2021-06-21 | REGISTERED AGENTS INC | BENJAMIN JORDANOfficer | Inactive | |
| Georgia | Third Shore Investigations, Inc. | 2018-06-19 | Registered Agents Inc | BENJAMIN JORDANOfficer | Active | |
| Iowa | THIRD SHORE INVESTIGATIONS, INC. | 2025-12-04 | REGISTERED AGENT SOLUTIONS, INC | BENJAMIN JORDANOfficer | Inactive | |
| Illinois | THIRD SHORE INVESTIGATIONS, INC. | 2013-12-18 | BENJAMIN JORDAN | — | Active | |
| Maryland | THIRD SHORE INVESTIGATIONS, INC | 2018-09-19 | REGISTERED AGENTS, INC | — | Active | |
| Michigan | THIRD SHORE INVESTIGATIONS, INC. | 2024-02-07 | REGISTERED AGENT | — | Active | |
| Minnesota | Third Shore Investigations Inc. | 2018-03-20 | Registered Agents, Inc | BENJAMIN JORDANOfficer | Inactive | |
| Missouri | Third Shore Investigations PC | 2015-09-05 | (Secretary of State) | Benjamin JordanDirector, Officer | Dissolved | |
| North Carolina | Third Shore Investigations, Inc. | 2018-04-26 | Registered Agents Inc | Jordan, BenjaminOfficer | Active | |
| North Dakota | THIRD SHORE INVESTIGATIONS, INC. | 2018-04-13 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | THIRD SHORE INVESTIGATIONS, INC. | 2020-06-09 | REGISTERED AGENTS INC | BENJAMIN JORDANOfficer, Director | Inactive | |
| New York | THIRD SHORE INVESTIGATIONS, INC. | 2014-05-22 | REGISTERED AGENTS INC | — | Active | |
| Ohio | THIRD SHORE INVESTIGATIONS, INC. | 2015-06-19 | REGISTERED AGENTS, INC | — | Active | |
| Oklahoma | THIRD SHORE INVESTIGATIONS, INC. | 2018-04-23 | REGISTERED AGENTS INC | — | Active | |
| Pennsylvania | Third Shore Investigations, Inc. | 2018-09-19 | Secretary of State | — | Active | |
| Tennessee | THIRD SHORE INVESTIGATIONS, INC. | 2017-04-10 | REGISTERED AGENTS INC | — | Active | |
| Texas | Third Shore Investigations, Inc. | 2018-10-10 | Registered Agents Inc | BENJAMIN JORDANDirector, Officer | Active | |
| Virginia | THIRD SHORE INVESTIGATIONS, INC. | 2018-06-19 | Registered Agents Inc | BENJAMIN JORDANDirector, Officer | Active | |
Companies and people linked to THIRD SHORE 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.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $25,000 | 2014-07-17 | JPMorgan Chase Bank, National Association | — | P I F | |
| $185,860 | 04/07/2020 | Beverly Bank & Trust Company, National Association | 12 | Paid in Full | |
| $157,740 | 01/21/2021 | Beverly Bank & Trust Company, National Association | 16 | Paid in Full | |
Federal court records load when you reach this section.
Companies adjacent to THIRD SHORE INVESTIGATIONS, INC. in the Vermont Secretary of State register, in alphabetical order.
6 companies are registered at 441 Douglas Avenue, Naperville — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-08. Document getpalm-companies/9262-0772-3145.