States Logistics Services, Inc.

Arizona
Registered In
03/09/1998
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

States Logistics Services, Inc. at 420 S 104th Ave, Tolleson, Az 85353 lists Daniel Monson and Ryan Donovan of Buena Park, CA as associates.

Overview

Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
California
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People

Accusearch,inc Registered Agent
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
Daniel Monson CEO (Chief Executive Officer)
5650 DOLLY AVE, BUENA PARK, CA 90621
Ryan Donovan President
5650 DOLLY AVE, BUENA PARK, CA 90621
Jennifer Monson Vice President
5650 DOLLY AVE, BUENA PARK, CA 90621
Kirk Hellofs Vice President
5650 DOLLY AVE, BUENA PARK, CA 90621
Cathy Monson Director
5650 DOLLY AVE, BUENA PARK, CA 90621
Daniel Monson Director
5650 DOLLY AVE, BUENA PARK, CA 90621
Jennifer Monson Secretary
5650 DOLLY AVE, BUENA PARK, CA 90621
States Esop Shareholder
NOT REQUIRED, NOT REQUIRED XXXXX
Showing current associates only (9 of 10 total associates). Create a free account to see the full associate history

Map & Locations

420 S 104TH AVE, TOLLESON, AZ 85353 View Map
5650 DOLLY AVENUE ATTENTION CEO, BUENA PARK, CA 90621 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 States Logistics Services, Inc.

Form 5500

STATES LOGISTICS SERVICES, INC.

5650 Dolly Avenue, Buena Park, Ca 90621 (714) 367-8222 EIN:33-0782803 Plan Admin:Jennifer Monson
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSTATES LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY706 / 802 Assets BOY/EOY$11,244,190 / $14,168,430 2023 STATES LOGISTICS 401(K) PLAN - Plan #001 706 / 802 $11,244,190 / $14,168,430
2022 Plan NameSTATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY634 / 613 Assets BOY/EOY$11,565,784 / $15,531,720 2022 STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 634 / 613 $11,565,784 / $15,531,720
2022 Plan NameSTATES LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY586 / 597 Assets BOY/EOY$12,591,121 / $11,244,190 2022 STATES LOGISTICS 401(K) PLAN - Plan #001 586 / 597 $12,591,121 / $11,244,190
2022 Plan NameSTATES LOGISTICS SERVICES, INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY488 / 0 Assets BOY/EOY$0 / $0 2022 STATES LOGISTICS SERVICES, INC. WELFARE BENEFITS PLAN - Plan #501 488 / 0 $0 / $0
2021 Plan NameSTATES LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY600 / 586 Assets BOY/EOY$10,699,462 / $12,591,121 2021 STATES LOGISTICS 401(K) PLAN - Plan #001 600 / 586 $10,699,462 / $12,591,121
2021 Plan NameSTATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY615 / 595 Assets BOY/EOY$9,284,451 / $11,565,784 2021 STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 615 / 595 $9,284,451 / $11,565,784
2021 Plan NameSTATES LOGISTICS SERVICES, INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY597 / 0 Assets BOY/EOY$0 / $0 2021 STATES LOGISTICS SERVICES, INC. WELFARE BENEFITS PLAN - Plan #501 597 / 0 $0 / $0
2020 Plan NameSTATES LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY549 / 584 Assets BOY/EOY$8,827,897 / $10,699,462 2020 STATES LOGISTICS 401(K) PLAN - Plan #001 549 / 584 $8,827,897 / $10,699,462
2020 Plan NameSTATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY586 / 583 Assets BOY/EOY$7,855,122 / $9,284,451 2020 STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 586 / 583 $7,855,122 / $9,284,451
2020 Plan NameSTATES LOGISTICS SERVICES, INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY624 / 0 Assets BOY/EOY$0 / $0 2020 STATES LOGISTICS SERVICES, INC. WELFARE BENEFITS PLAN - Plan #501 624 / 0 $0 / $0
2019 Plan NameSTATES LOGISTICS 401(K) PLAN Plan #001 Participants BOY/EOY501 / 533 Assets BOY/EOY$7,021,022 / $8,827,897 2019 STATES LOGISTICS 401(K) PLAN - Plan #001 501 / 533 $7,021,022 / $8,827,897
2019 Plan NameSTATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY561 / 540 Assets BOY/EOY$5,826,808 / $7,855,122 2019 STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 561 / 540 $5,826,808 / $7,855,122
2019 Plan NameSTATES LOGISTICS SERVICES, INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY580 / 0 Assets BOY/EOY$0 / $0 2019 STATES LOGISTICS SERVICES, INC. WELFARE BENEFITS PLAN - Plan #501 580 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:
States Logistics Services, Inc. Registered in California
Buena Park, CA View Report
Phoenix, AZ Salt Lake City, UT View Report
Bismarck, ND Fargo, ND View Report
Mountain States Logistics Services, Inc. Registered in New Mexico
Albuquerque, NM Santa Fe, NM View Report
Address Match:420 S 104th Ave Tolleson, AZ
91st Avenue Investments, LLC Registered in Arizona
Phoenix, AZ Tolleson, AZ View Report
Person/City Match:Daniel Monson - Buena Park, CA
91st Avenue Investments, LLC Registered in California
Buena Park, CA View Report
9m Investments L.P. Registered in California
Buena Park, CA View Report
J. Beverly Real Estate Investments Corp. Registered in California
Brea, CA Fullerton, CA View Report
Buena Park, CA (2 more) View Report
May Ggc, L.P. Registered in California
Buena Park, CA View Report
Person/City Match:Cathy Monson - Buena Park, CA
Cate Properties, L.P. Registered in California
Buena Park, CA View Report

Sources

The following government agencies have contributed data:

• Arizona Corporation Commission • U.S. Department of Labor
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