The Complete Logistics Company
Arizona
Registered In
07/02/1999
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
The Complete Logistics Company at 3800 N Central Ave STE 460, Phoenix, Az 85012 lists Renee Rains and Robert Rains of Fontana, CA as associates.
- Registered In
- Arizona
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign For-Profit (Business) Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
C T Corporation System
Registered Agent
|
3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
|
|
|
Renee Rains
President/CEO
|
15895 VALLEY BLVD STE 200, FONTANA, CA 92335
(View Past Addresses)
|
|
|
Robert Rains
Director
|
15895 VALLEY BLVD STE 200, FONTANA, CA 92335
(View Past Addresses)
|
|
|
Andy Carey
Secretary
|
15895 VALLEY BLVD STE 200, FONTANA, CA 92335
(View Past Addresses)
|
|
|
Andy Carey
CFO (Chief Financial Officer)
|
15895 VALLEY BLVD STE 200, FONTANA, CA 92335
(View Past Addresses)
|
|
3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
View Map
|
|
|
15895 VALLEY BLVD STE 200, FONTANA, CA 92335
View Map
|
Financial Information for The Complete Logistics Company
Form 5500
THE COMPLETE LOGISTICS COMPANY
15895 Valley Blvd Suite 200, Fontana, Ca 92335 (909) 544-5040 EIN:33-0761856 Plan Admin:Allison Brecher| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE CLC 401(K) PLAN Plan #001 Participants BOY/EOY194 / 252 Assets BOY/EOY$9,678,102 / $7,975,895 | 2022 | THE CLC 401(K) PLAN - Plan #001 | 194 / 252 | $9,678,102 / $7,975,895 |
| 2022 | Plan NameTHE COMPLETE LOGISTICS COMPANY HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY128 / 0 Assets BOY/EOY$0 / $0 | 2022 | THE COMPLETE LOGISTICS COMPANY HEALTH AND WELFARE PLAN - Plan #501 | 128 / 0 | $0 / $0 |
| 2021 | Plan NameTHE CLC EMPLOYEE SAVINGS AND PROFIT SHARING PLAN Plan #001 Participants BOY/EOY192 / 195 Assets BOY/EOY$8,678,126 / $9,678,102 | 2021 | THE CLC EMPLOYEE SAVINGS AND PROFIT SHARING PLAN - Plan #001 | 192 / 195 | $8,678,126 / $9,678,102 |
| 2021 | Plan NameTHE COMPLETE LOGISTICS COMPANY HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY134 / 0 Assets BOY/EOY$0 / $0 | 2021 | THE COMPLETE LOGISTICS COMPANY HEALTH AND WELFARE PLAN - Plan #501 | 134 / 0 | $0 / $0 |
| 2020 | Plan NameTHE CLC EMPLOYEE SAVINGS AND PROFIT SHARING PLAN Plan #001 Participants BOY/EOY201 / 192 Assets BOY/EOY$8,477,539 / $8,678,126 | 2020 | THE CLC EMPLOYEE SAVINGS AND PROFIT SHARING PLAN - Plan #001 | 201 / 192 | $8,477,539 / $8,678,126 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE COMPLETE LOGISTICS COMPANY
1670 Etiwanda Ave Ste A, Ontario, CA 91761-3641 Industry:Specialized Freight (except Used Goods) Trucking, Local Veteran:Yes| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/06/2021 | Approved$1,931,627 Forgiven$1,948,138 LenderCity National Bank Jobs123 | 02/06/2021 | $1,931,627 | $1,948,138 | City National Bank | 123 |
| 04/10/2020 | Approved$1,931,600 Forgiven$1,951,816 LenderCity National Bank Jobs164 | 04/10/2020 | $1,931,600 | $1,951,816 | City National Bank | 164 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
The Complete Logistics Company
Registered in California
|
Fontana, CA Ontario, CA | View Report | |
|
The Complete Logistics Company
Registered in Georgia
|
Ontario, CA | View Report | |
|
The Complete Logistics Company
Registered in Ohio
|
Columbus, OH Ontario, CA | View Report | |
|
The Complete Logistics Company
Registered in Minnesota
|
Mpls, MN | View Report | |
|
The Complete Logistics Company
Registered in Oregon
|
Mira Loma, CA Ontario, CA (1 more) | View Report | |
|
The Complete Logistics Company
Registered in Florida
|
Buena Park, CA Miami, FL (1 more) | View Report | |
|
The Complete Logistics Company
Registered in California
|
Ontario, CA | View Report | |
|
The Complete Logistics Company
Registered in North Carolina
|
Mira Loma, CA Raleigh, NC | View Report | |
|
The Complete Logistics Company
Registered in Washington
|
Olympia, WA | View Report | |
|
The Complete Logistics Company
Registered in Texas
|
Mira Loma, CA | View Report | |
|
The Complete Logistics Company
Registered in Nevada
|
Ontario, CA | View Report |
Address Match:3800 N Central Ave Phoenix, AZ
|
Alameda Business Park, LLC
Registered in Arizona
|
Phoenix, AZ Portland, OR | View Report | |
|
Bowen Construction Corporation (Fn)
Registered in Arizona
|
Indianapolis, IN Phoenix, AZ | View Report | |
|
Cactus Portable Storage, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Casa Grande Dairy Products, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Creekside Homes, LLC
Registered in Arizona
|
Phoenix, AZ Santa Ana, CA | View Report | |
|
Current Lighting Solutions, LLC
Registered in Arizona
|
Boston, MA Phoenix, AZ (1 more) | View Report | |
|
Explorer Software International, Inc.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Fountain Associates L.L.C.
Registered in Arizona
|
Chicago, IL Phoenix, AZ | View Report | |
|
Healthy America Association
Registered in Arizona
|
Chesterfield, MO Phoenix, AZ | View Report | |
|
I.S. Lincoln View LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Lajs, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Optumrx Pbm of Wisconsin, LLC
Registered in Arizona
|
Milwaukee, WI Phoenix, AZ (1 more) | View Report | |
|
Perini Corporation
Registered in Arizona
|
Boston, MA Phoenix, AZ (1 more) | View Report | |
|
Randsburg Corporation
Registered in Arizona
|
Mequon, WI Phoenix, AZ | View Report | |
|
Sinew Management Group, LLC
Registered in Arizona
|
Dover, DE New Town, ND (1 more) | View Report | |
|
Tolleson Leased Housing Associates I, LLC
Registered in Arizona
|
Phoenix, AZ Plymouth, MN | View Report | |
|
W.K.S. Land Corporation
Registered in Arizona
|
Cypress, CA Phoenix, AZ | View Report | |
|
Targus Group International, Inc.
Registered in Arizona
|
Anaheim, CA Phoenix, AZ | View Report | |
|
Ciardella Insurance Services, Inc.
Registered in Arizona
|
Cupertino, CA Phoenix, AZ | View Report | |
|
Independent Bancorp of Arizona, Inc.
Registered in California
|
Belvedere, CA Phoenix, AZ | View Report |
Address Match:3800 N Central Ave Ste 460 Phoenix, AZ
|
Aero Operations LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Ari - Tbc 1, LLC
Registered in Arizona
|
Phoenix, AZ San Clemente, CA | View Report | |
|
Bayside Health Group, L.L.C.
Registered in Arizona
|
Gig Harbor, WA Phoenix, AZ | View Report | |
|
Birchstone Management, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Captioncall, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Davanti Enoteca, LLC
Registered in Arizona
|
Chicago, IL Phoenix, AZ | View Report | |
|
Evergreen Insurance Managers, Inc.
Registered in Arizona
|
Hillsboro, OR Phoenix, AZ | View Report | |
|
Ge Renewables Us LLC
Registered in Arizona
|
Greenwood Village, CO Phoenix, AZ | View Report | |
|
Ideal Media, LLC
Registered in Arizona
|
Chicago, IL Phoenix, AZ (1 more) | View Report | |
|
Jackson Thornton & Co., P.C.
Registered in Arizona
|
Montgomery, AL Phoenix, AZ (1 more) | View Report | |
|
James Arizona Properties LLC
Registered in Arizona
|
Chatsworth, CA Phoenix, AZ | View Report | |
|
Kingman III Property, LLC
Registered in Arizona
|
Phoenix, AZ Prairie Village, KS | View Report | |
|
Landcar Casualty Company
Registered in Arizona
|
Sandy City, UT Phoenix, AZ | View Report | |
|
Lithotripters, Inc.
Registered in Arizona
|
Phoenix, AZ Raleigh, NC (1 more) | View Report | |
|
Natpro, Llc (Fn)
Registered in Arizona
|
Dover, DE Phoenix, AZ | View Report | |
|
Popeyes Louisiana Kitchen, Inc.
Registered in Arizona
|
Miami, FL Phoenix, AZ | View Report | |
|
Quorum Solutions, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Rdr Sales Consulting, Inc.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Rfc Besd LLC
Registered in Arizona
|
Greenwich, CT Phoenix, AZ (1 more) | View Report | |
|
Rock Connections LLC
Registered in Arizona
|
Detroit, MI Phoenix, AZ | View Report |
Person/City Match:Renee Rains - Fontana, CA
|
Wheeler Asset Management LLC
Registered in Nevada
|
Fontana, CA | View Report | |
|
Wheeler Asset Management LLC
Registered in California
|
Carson City, NV Fontana, CA (1 more) | View Report |
Person/City Match:Robert Rains - Fontana, CA
|
Rcj Properties, LLC
Registered in California
|
Fontana, CA Ontario, CA | View Report |
Person/City Match:Andy Carey - Fontana, CA
|
Dirt & Aggregate Transport, LLC
Registered in California
|
Fontana, CA | View Report |
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