Ldm Retail Associates, Inc.

Arizona
Registered In
11/17/2011
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction

Company Summary

Ldm Retail Associates, Inc. at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Ld Management Company of Worthington, OH and Michael Moran of Lewis Center, OH.

Overview

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

Corporation Service Company Registered Agent
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
Ld Management Company Shareholder
110 E WILSON BRIDGE RD, WORTHINGTON, OH 43085
Michael Moran President
3481 GLEN OAKS CT, LEWIS CENTER, OH 43035
Vacant Vacant Director
110 E WILSON BRIDGE RD, WORTHINGTON, OH 43085
Shawn Moran Secretary
4959 SMOTHERS RD, WESTERVILLE, OH 43081
Michael Moran Treasurer
3481 GLEN OAKS CT, LEWIS CENTER, OH 43035
Showing current associates only (6 of 8 total associates). Create a free account to see the full associate history

Map & Locations

8825 N 23RD AVE STE 100, PHOENIX, AZ 85021 View Map
110 E WILSON BRIDGE RD, WORTHINGTON, OH 43085 View Map

Financials

Financial Information for Ldm Retail Associates, Inc.

Form 5500

LDM RETAIL ASSOCIATES, INC.

110 Wilson Bridge Rd. Suite 100, Worthington, Oh 43085 (614) 794-2203 EIN:31-1678753 Plan Admin:Michelle Price
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY166 / 0 Assets BOY/EOY$0 / $0 2023 LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 166 / 0 $0 / $0
2022 Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY165 / 0 Assets BOY/EOY$0 / $0 2022 LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 165 / 0 $0 / $0
2021 Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY168 / 0 Assets BOY/EOY$0 / $0 2021 LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 168 / 0 $0 / $0
2020 Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY150 / 0 Assets BOY/EOY$0 / $0 2020 LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 150 / 0 $0 / $0
2019 Plan NameLDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY96 / 93 Assets BOY/EOY$0 / $0 2019 LDM RETAIL ASSOCIATES, INC. CAFETERIA PLAN - Plan #501 96 / 93 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

LDM RETAIL ASSOCIATES INC

110 E Wilson Bridge Rd suite 100, COLUMBUS, OH 43085-2317 Industry:Office Administrative Services
Loan Date Approved Forgiven Lender Jobs
04/11/2020 Approved$1,796,104 Forgiven$1,820,118 LenderThe Huntington National Bank Jobs318 04/11/2020 $1,796,104 $1,820,118 The Huntington National Bank 318
PPP Loans based on Paycheck Protection Program.

Linked Companies

Person/Address Match:Ld Management Company -
Ghent Retail 44, LLC Registered in West Virginia
Charleston, WV Worthington, OH View Report
Redrock Retail 52, LLC Registered in Arizona
Columbus, OH Phoenix, AZ (1 more) View Report
St. Lucie Retail 46, LLC Registered in Florida
Worthington, OH View Report
Vegas Retail 54, LLC Registered in Nevada
Worthington, OH View Report
Viking Retail 49, LLC Registered in Minnesota
Worthington, OH View Report
Lumberton Retail 53, LLC Registered in North Carolina
Raleigh, NC Worthington, OH View Report
Ld & C Investments, LTD. Registered in Texas
Dallas, TX View Report
Alachua Retail 51, LLC Registered in Florida
Tallahassee, FL Worthington, OH View Report
Greensboro Retail 50, LLC Registered in North Carolina
Raleigh, NC Worthington, OH View Report
Address Match:8825 N 23rd Ave Ste 100 Phoenix, AZ
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Related Business Names:
Ldm Retail Associates, Inc. Registered in Iowa
Des Moines, IA View Report
Ldm Retail Associates, Inc. Registered in New York
Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in West Virginia
Charleston, WV Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Michigan
Lewis Center, OH View Report
Ldm Retail Associates, Inc. Registered in Ohio
Ohio View Report
Ldm Retail Associates, Inc. Registered in Florida
Tallahassee, FL Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Tennessee
Nashville, TN Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Pennsylvania
Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Nevada
Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Minnesota
Roseville, MN View Report
Ldm Retail Associates, Inc. Registered in Kansas
Topeka, KS Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Georgia
Worthington, OH View Report
Ldm Retail Associates, Inc. Registered in Missouri
Worthington, OH Jefferson City, MO View Report
Ldm Retail Associates, Inc. Registered in Wisconsin
Madison, WI View Report
Ldm Retail Associates, Inc. Registered in North Carolina
Raleigh, NC Worthington, OH View Report
Address Match:8825 N 23rd Ave Phoenix, AZ
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Mona Management Company, L.L.C. Registered in Arizona
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Paragon Vision Sciences, Inc. Registered in Arizona
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Triad Rc, Inc. Registered in Arizona
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Person/City Match:Michael Moran - Lewis Center, OH
American Pride Iv, Incorporated Registered in Michigan
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Berrien Pride, Incorporated Registered in Michigan
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Perry Retail #32, Inc. Registered in Michigan
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Gtec, LLC Registered in California
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Waynesville Retail 25, Inc. Registered in Missouri
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Florida Pride, Inc. Registered in Florida
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Transcontinental Fiber Corporation Registered in Nevada
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Henderson Retail 61 LLC Registered in Nevada
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West Coast Pride, Inc. Registered in California
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Mustang Retail 56, LLC Registered in Texas
Columbus, OH Worthingon, OH View Report
Navarro Building, LLC Registered in Texas
Austin, TX Worthingon, OH View Report
Scommm, Inc. Registered in California
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Person/City Match:Vacant Vacant - Worthington, OH
Axia Consulting, Inc. Registered in Missouri
Columbus, OH Worthington, OH View Report
Saline Retail 26, Inc. Registered in Missouri
Worthington, OH View Report

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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