Dillard-Lewis, Inc.
Arizona
Registered In
05/28/2008
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Dillard-Lewis, Inc. at 300 W Clarendon Ave STE 240, Phoenix, Az 85013 lists Steven Shelton and Kathryn Cluff of Raleigh, NC as associates.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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Cogency Global Inc
Registered Agent
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300 W CLARENDON AVE STE 240, PHOENIX, AZ 85013
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Steven Shelton
CEO (Chief Executive Officer)
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Kathryn Cluff
President
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Steven Hester
Vice President
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Nancy Shelton
Director
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Kathryn Cluff
Director
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Samuel Ramirez
Director
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Valerie Denning
Director
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BOX 70, NEWTON GROVE, NC 28366
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Steve Hester
Director
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Steven Shelton
Director
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Showing 10 of 13 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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300 W CLARENDON AVE STE 240, PHOENIX, AZ 85013
View Map
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4209 WILLOW OAK RD, RALEIGH, NC 27604
View Map
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Financials
Financial Information for Dillard-Lewis, Inc.
Form 5500
DILLARD-LEWIS, INC.
4209 Willow Oak Rd, Raleigh, Nc 27604 (919) 231-3686 EIN:56-1411884 Plan Admin:Valerie Denning| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN Plan #001 Participants BOY/EOY156 / 162 Assets BOY/EOY$4,248,478 / $3,709,247 | 2022 | DILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN - Plan #001 | 156 / 162 | $4,248,478 / $3,709,247 |
| 2021 | Plan NameDILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN Plan #001 Participants BOY/EOY173 / 156 Assets BOY/EOY$4,010,531 / $4,248,478 | 2021 | DILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN - Plan #001 | 173 / 156 | $4,010,531 / $4,248,478 |
| 2020 | Plan NameDILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN Plan #001 Participants BOY/EOY161 / 173 Assets BOY/EOY$3,477,166 / $4,010,531 | 2020 | DILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN - Plan #001 | 161 / 173 | $3,477,166 / $4,010,531 |
| 2019 | Plan NameDILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN Plan #001 Participants BOY/EOY145 / 161 Assets BOY/EOY$2,817,083 / $3,477,166 | 2019 | DILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN - Plan #001 | 145 / 161 | $2,817,083 / $3,477,166 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DILLARD-LEWIS INC.
PO Box 40686, Raleigh, NC 27629-0686 Industry:Process, Physical Distribution, and Logistics Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/29/2020 | Approved$1,654,700 Forgiven$1,676,460 LenderFirst-Citizens Bank & Trust Company Jobs341 | 04/29/2020 | $1,654,700 | $1,676,460 | First-Citizens Bank & Trust Company | 341 |
PPP Loans based on Paycheck Protection Program.
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Person/City Match:Steven Shelton - Raleigh, NC
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Raleigh, NC | View Report | |
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Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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