Mni Enterprises, Inc.
Arizona
Registered In
01/16/1987
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction
Company Summary
Mni Enterprises, Inc. at 7725 E Evans Rd, Phoenix, Az 85260 lists Nicholas Family Trust and Michael Nicholas of Scottsdale, AZ as associates.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Illinois
Search Other Resources
People
|
Michael Nicholas
Registered Agent
|
7725 E EVANS RD, SCOTTSDALE, AZ 85260
|
|
|
Nicholas Family Trust
Shareholder
|
NOT REQUIRED, NOT REQUIRED XXXXX
|
|
|
Michael Nicholas
President/CEO
|
7725 E EVANS RD, SCOTTSDALE, AZ 85260
|
|
|
Michael Nicholas
Director
|
7725 E EVANS RD, SCOTTSDALE, AZ 85260
|
|
|
Harry Griffith
Secretary
|
7725 E EVANS RD, SCOTTSDALE, AZ 85260
|
Map & Locations
|
7725 E EVANS RD, PHOENIX, AZ 85260
View Map
|
|
|
7725 E EVANS RD, SCOTTSDALE, AZ 85260
View Map
|
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Mni Enterprises, Inc.
Form 5500
MNI ENTERPRISES, INC.
7725 East Evans Road, Scottsdale, Az 85260 (602) 600-2720 EIN:36-2580436 Plan Admin:Harry Griffith| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameMICHAEL NICHOLAS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY309 / 296 Assets BOY/EOY$6,026,306 / $5,496,173 | 2022 | MICHAEL NICHOLAS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 309 / 296 | $6,026,306 / $5,496,173 |
| 2022 | Plan NameMNI ENTERPRISES, INC. MEDICAL PLAN Plan #502 Participants BOY/EOY123 / 0 Assets BOY/EOY$0 / $0 | 2022 | MNI ENTERPRISES, INC. MEDICAL PLAN - Plan #502 | 123 / 0 | $0 / $0 |
| 2021 | Plan NameMICHAEL NICHOLAS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY278 / 285 Assets BOY/EOY$5,035,855 / $6,026,306 | 2021 | MICHAEL NICHOLAS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 278 / 285 | $5,035,855 / $6,026,306 |
| 2021 | Plan NameMNI ENTERPRISES, INC. MEDICAL PLAN Plan #502 Participants BOY/EOY111 / 0 Assets BOY/EOY$0 / $0 | 2021 | MNI ENTERPRISES, INC. MEDICAL PLAN - Plan #502 | 111 / 0 | $0 / $0 |
| 2020 | Plan NameMICHAEL NICHOLAS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY265 / 278 Assets BOY/EOY$4,202,748 / $5,035,855 | 2020 | MICHAEL NICHOLAS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 265 / 278 | $4,202,748 / $5,035,855 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MNI ENTERPRISES, INC.
7725 E Evans Rd, SCOTTSDALE, AZ 85260-3409 Industry:New Single-Family Housing Construction (except For-Sale Builders)| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/06/2020 | Approved$2,180,800 Forgiven$0 LenderUMB Bank, National Association Jobs225 | 04/06/2020 | $2,180,800 | $0 | UMB Bank, National Association | 225 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/Address Match:Nicholas Family Trust -
|
Clovis & Kings, L.P.
Registered in California
|
Los Angeles, CA | View Report | |
|
Gn Investments, LLC
Registered in Arizona
|
Paradise Valley, AZ Scottsdale, AZ | View Report | |
|
Litchfield 5, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Mni Landco, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
Nicholas Homes, Inc.
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Nicholas West Tremaine, LLC
Registered in Arizona
|
Chandler, AZ | View Report | |
|
Nrn Investments LLC
Registered in Arizona
|
Paradise Valley, AZ | View Report | |
|
Red Apple Plaza Associates, L.P.
Registered in California
|
Los Angeles, CA | View Report | |
|
Statham Oxnard, L.P.
Registered in California
|
Los Angeles, CA | View Report | |
|
The Tountas Company, L.L.C.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
White & Hughes Associates, L.P.
Registered in California
|
Los Angeles, CA | View Report | |
|
Silver Fox Partners LLC
Registered in Idaho
|
Coeur D'alene, ID Hayden, ID | View Report | |
|
Top Dogs LLC
Registered in Idaho
|
Coeur D'alene, ID Hayden, ID | View Report | |
|
Harvey Mansion, LLC
Registered in North Carolina
|
Greenville, NC | View Report | |
|
Independent Claims Services, LLC
Registered in New Mexico
|
Hunt Valley, MD | View Report | |
|
Ggw Holdings, LLC
Registered in North Carolina
|
Greenville, NC | View Report | |
|
Family Wealth Counselors of America, LLC
Registered in California
|
Irvine, CA Newport Beach, CA | View Report | |
|
Next Chapter Ventures, LLC
Registered in California
|
Rancho Santa Fe, CA De Valle Rancho Santa Fe, CA (1 more) | View Report | |
|
Nico, a California Limited Partnership
Registered in California
|
Mountain View, CA | View Report |
Address Match:7725 E Evans Rd Scottsdale, AZ
|
Diamond Court Mesa Homeowners Association
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Newmark Homes, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
U. S. Carpentry Phoenix, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report |
Related Business Names:
|
Mni Enterprises, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Mni Enterprises, Inc.
Registered in California
|
Los Angeles, CA | View Report |
Person/City Match:Michael Nicholas - Scottsdale, AZ
|
7725 E. Evans, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
8080 Investments LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Michael Nicholas, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
Nicholas La Jolla Property, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Tucson Yard, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
U. S. Carpentry Tucson, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
U.S. Brokerage, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
U.S. Builders, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
U.S. Components, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
U.S. Development Land, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Vii Aviation, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Woodmark Finish Door and Trim, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
Woodmark, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Michael Nicholas, Inc.
Registered in California
|
Scottsdale, AZ Los Angeles, CA | View Report | |
|
U.S. Carpentry, Inc.
Registered in California
|
Carol Stream, IL Scottsdale, AZ | View Report |
Person/City Match:Harry Griffith - Scottsdale, AZ
|
Hartford Court Glendale Homeowners Association
Registered in Arizona
|
Scottsdale, AZ Tempe, AZ | View Report | |
|
Like.New.Re.Do, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report |
Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States