Lee Industries, Inc. at 3800 N Central Ave STE 460, Phoenix, Az 85012 lists Rwm 2011 Family Trust and Robert Montler of Philipsburg, PA as associates.
C T Corporation System
Registered Agent
|
3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
|
|
Rwm 2011 Family Trust
Shareholder
|
NOT REQUIRED, NOT REQUIRED XXXXX
|
|
Robert Montler
CEO (Chief Executive Officer)
|
50 W PINE ST, PHILIPSBURG, PA 16866
|
|
Joshua Montler
President
|
50 W PINE ST, PHILIPSBURG, PA 16866
|
|
Robert Montler
Chairman of the Board of Directors
|
50 W PINE ST, PHILIPSBURG, PA 16866
|
|
Gregory Wharton
Vice President
|
50 W PINE ST, PHILIPSBURG, PA 16866
|
|
Gregory Wharton
Director
|
50 W PINE ST, PHILIPSBURG, PA 16866
|
|
Joshua Montler
Director
|
50 W PINE ST, PHILIPSBURG, PA 16866
|
|
Robert Montler
Director
|
50 W PINE ST, PHILIPSBURG, PA 16866
|
|
Robert Montler
Shareholder
|
NOT REQUIRED, NOT REQUIRED XXXXX
|
3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
View Map
|
|
50 W PINE ST, PHILIPSBURG, PA 16866
View Map
|
Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
---|---|---|---|---|---|
2023 | Plan NameLEE INDUSTRIES, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY102 / 102 Assets BOY/EOY$13,825,276 / $14,686,376 | 2023 | LEE INDUSTRIES, INC. 401K PROFIT SHARING PLAN - Plan #001 | 102 / 102 | $13,825,276 / $14,686,376 |
2022 | Plan NameLEE INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY103 / 98 Assets BOY/EOY$16,894,685 / $13,825,276 | 2022 | LEE INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 103 / 98 | $16,894,685 / $13,825,276 |
2021 | Plan NameLEE INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY110 / 103 Assets BOY/EOY$15,449,192 / $16,894,685 | 2021 | LEE INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 110 / 103 | $15,449,192 / $16,894,685 |
2020 | Plan NameLEE INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY113 / 110 Assets BOY/EOY$14,371,033 / $15,449,192 | 2020 | LEE INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 113 / 110 | $14,371,033 / $15,449,192 |
2019 | Plan NameLEE INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY115 / 112 Assets BOY/EOY$11,755,103 / $14,371,033 | 2019 | LEE INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 115 / 112 | $11,755,103 / $14,371,033 |
Loan Date | Approved | Forgiven | Lender | Jobs | ||
---|---|---|---|---|---|---|
04/10/2020 | Approved$913,300 Forgiven$926,822 LenderFirst Citizens Community Bank Jobs105 | 04/10/2020 | $913,300 | $926,822 | First Citizens Community Bank | 105 |
Ams I Phoenix Investments Management, LLC
Registered in Arizona
|
Phoenix, AZ San Diego, CA | View Report | |
Atc Watertown LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
Baker Concrete Constructors LLC
Registered in Arizona
|
Monroe, OH Phoenix, AZ (1 more) | View Report | |
Bfc Transactions, Inc.
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
Bmf IV Az Cambria LLC
Registered in Arizona
|
Phoenix, AZ Sandy City, UT (1 more) | View Report | |
Casa Grande Dairy Products, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
Equity National Title & Closing Services, Inc.
Registered in Arizona
|
Phoenix, AZ Providence, RI | View Report | |
First Mile Services, LLC
Registered in Arizona
|
Phoenix, AZ Westfield, IN | View Report | |
Iotech Systems Corporation
Registered in Arizona
|
Phoenix, AZ (1 more) | View Report | |
Klinger Constructors, LLC
Registered in Arizona
|
Phoenix, AZ Sioux City, IA | View Report | |
Madison Gilbert Arizona, Llc (Fn)
Registered in Arizona
|
Kirkland, WA Phoenix, AZ | View Report | |
Motorcycle Safety Foundation, Inc
Registered in Arizona
|
Irvine, CA Phoenix, AZ | View Report | |
Prime Communications, Inc. a Corporation of Nebraska (Fn)
Registered in Arizona
|
Phoenix, AZ Elkhorn, NE | View Report | |
Sci Gateway At Tempe Fund 13, LLC
Registered in Arizona
|
Los Angeles, CA Phoenix, AZ | View Report | |
Scp 2010-C35-502 LLC
Registered in Arizona
|
Dallas, TX Phoenix, AZ (1 more) | View Report | |
Sierra Vista Associates, L.L.C.
Registered in Arizona
|
Phoenix, AZ | View Report | |
Simons Pathway, Inc.
Registered in Arizona
|
Fort Worth, TX Phoenix, AZ | View Report | |
Swl Therapies II, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
The Boyer Company (Utah), L.C.
Registered in Arizona
|
Phoenix, AZ Salt Lake City, UT | View Report | |
Woman's Missionary Union, Auxilliary to Southern Baptist Con
Registered in Arizona
|
Birmingham, AL Peach Bottom, PA (1 more) | View Report |
Lee Industries Inc
Registered in New Jersey
|
View Report | ||
Lee Industries, Inc.
Registered in Michigan
|
Muskegon, MI | View Report | |
Lee Industries, Inc.
Registered in West Virginia
|
Martinsburg, WV Weehawken, NJ | View Report | |
Lee Industries, Inc.
Registered in West Virginia
|
Jersey City, NJ | View Report | |
Lee Industries, Inc.
Registered in New Jersey
|
New Jersey | View Report | |
Lee Industries, Inc.
Registered in West Virginia
|
Charleston, WV Dunbar, WV | View Report | |
Lee Industries Inc.
Registered in Ohio
|
Ohio | View Report | |
Lee Industries, Inc.
Registered in Virginia
|
Charles City, VA | View Report | |
Lee Industries, Inc.
Registered in Georgia
|
Alma, GA | View Report | |
Lee Industries, Inc.
Registered in North Carolina
|
Conover, NC | View Report | |
Lee Industries, Inc.
Registered in Kansas
|
Kansas City, KS Kansas City, MO | View Report | |
Lee Industries, Inc.
Registered in Texas
|
Lewisville, TX | View Report | |
Lee Industries, Inc.
Registered in Florida
|
Tampa, FL | View Report | |
Lee Industries, Inc.
Registered in Minnesota
|
Mpls, MN | View Report | |
Lee Industries, Inc.
Registered in Oregon
|
Astoria, OR | View Report | |
Lee Industries, Inc.
Registered in Florida
|
Boynton Beach, FL | View Report | |
Lee Industries, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
Lee Industries, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
Lee Industries, Inc.
Registered in Tennessee
|
Memphis, TN | View Report | |
Lee Industries, Inc.
Registered in Pennsylvania
|
Philipsburg, PA | View Report |
3450 North Higley, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
Alameda Business Park, LLC
Registered in Arizona
|
Phoenix, AZ Portland, OR | View Report | |
Arizona Planus, LLC
Registered in Arizona
|
Phoenix, AZ | 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 | |
Challenge Foundation Properties of Arizona-Ethos, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
Chemtrade Performance Chemicals Us, LLC
Registered in Arizona
|
Phoenix, AZ | 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 | |
Healthy America Association
Registered in Arizona
|
Chesterfield, MO Phoenix, AZ | View Report | |
Medistim Usa, Inc.
Registered in Arizona
|
Phoenix, AZ Plymouth, MN | View Report | |
Optumrx Pbm of Wisconsin, LLC
Registered in Arizona
|
Milwaukee, WI Phoenix, AZ (1 more) | View Report | |
Red Rock Acquisitions, LLC
Registered in Arizona
|
Oswego, IL Phoenix, AZ | View Report | |
Rock Connections LLC
Registered in Arizona
|
Detroit, MI Phoenix, AZ | View Report | |
Sabre Demolition Corporation
Registered in Arizona
|
Indianapolis, IN Phoenix, AZ | View Report | |
Sterling Aircraft, LLC
Registered in California
|
Anaheim, CA Phoenix, AZ | View Report | |
Tolleson Leased Housing Associates I, LLC
Registered in Arizona
|
Phoenix, AZ Plymouth, MN | View Report | |
Tropical Beach, LLC
Registered in Arizona
|
Goleta, CA Phoenix, AZ | View Report | |
Western Union International Services, LLC
Registered in Arizona
|
Denver, CO Phoenix, AZ (1 more) | View Report | |
Independent Bancorp of Arizona, Inc.
Registered in California
|
Belvedere, CA Phoenix, AZ | View Report |
Keystone Process Equipment, Inc.
Registered in Pennsylvania
|
Philipsburg, PA | View Report |
The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor U.S. Small Business Administration