Tax Management Associates, Inc.

Arizona
Registered In
01/14/2016
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

Tax Management Associates, Inc. at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Employee Stock Ownership Trust and Trust For Rh Cooke Jrs Des as associates.

Overview

Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Find Social Profiles
Search Other Resources

People

Corporation Service Company Registered Agent
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
Employee Stock Ownership Trust Shareholder
NOT REQUIRED, NOT REQUIRED XXXXX
Trust For Rh Cooke Jrs Des Shareholder
NOT REQUIRED, NOT REQUIRED XXXXX
Trust For Mc Cooke's Descend Shareholder
NOT REQUIRED, NOT REQUIRED XXXXX
Richard Cooke Chairman of the Board of Directors
5121 PARKWAY PLAZA BLVD, CHARLOTTE, NC 28217
Thomas Tucker Vice President
5121 PARKWAY PLAZA BLVD, CHARLOTTE, NC 28217
Mark Cooke Vice President
5121 PARKWAY PLAZA BLVD, CHARLOTTE, NC 28217
Richard Cooke Director
5121 PARKWAY PLAZA BLVD, CHARLOTTE, NC 28217
Mark Cooke Director
5121 PARKWAY PLAZA BLVD, CHARLOTTE, NC 28217
Jennifer Casali CFO (Chief Financial Officer)
5121 PARKWAY PLAZA BLVD, CHARLOTTE, NC 28217
Showing 10 of 11 associates. Create a free account to view the complete list and historical changes.

Map & Locations

8825 N 23RD AVE STE 100, PHOENIX, AZ 85021 View Map
5121 PARKWAY PLAZA BLVD, CHARLOTTE, NC 28217 View Map

Financials

Financial Information for Tax Management Associates, Inc.

Form 5500

TAX MANAGEMENT ASSOCIATES, INC

5121 Parkway Plaza Blvd, Charlotte, Nc 28217 (704) 814-7605 EIN:56-1507131 Plan Admin:Benny Scott Smith
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTAX MANAGEMENT ASSOCIATES, INC 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY168 / 149 Assets BOY/EOY$10,279,393 / $7,202,499 2022 TAX MANAGEMENT ASSOCIATES, INC 401(K) PROFIT SHARING PLAN - Plan #002 168 / 149 $10,279,393 / $7,202,499
2022 Plan NameTAX MANAGEMENT ASSOCIATES, INC. HEALTH AND WELFARE PLAN Plan #506 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2022 TAX MANAGEMENT ASSOCIATES, INC. HEALTH AND WELFARE PLAN - Plan #506 100 / 0 $0 / $0
2021 Plan NameTAX MANAGEMENT ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY168 / 168 Assets BOY/EOY$8,423,829 / $10,279,393 2021 TAX MANAGEMENT ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN - Plan #002 168 / 168 $8,423,829 / $10,279,393
2021 Plan NameTAX MANAGEMENT ASSOCIATES, INC. HEALTH AND WELFARE PLAN Plan #506 Participants BOY/EOY104 / 0 Assets BOY/EOY$0 / $0 2021 TAX MANAGEMENT ASSOCIATES, INC. HEALTH AND WELFARE PLAN - Plan #506 104 / 0 $0 / $0
2020 Plan NameTAX MANAGEMENT ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY180 / 168 Assets BOY/EOY$7,407,822 / $8,423,829 2020 TAX MANAGEMENT ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN - Plan #002 180 / 168 $7,407,822 / $8,423,829
2020 Plan NameTAX MANAGEMENT ASSOCIATES, INC. HEALTH AND WELFARE PLAN Plan #506 Participants BOY/EOY127 / 0 Assets BOY/EOY$0 / $0 2020 TAX MANAGEMENT ASSOCIATES, INC. HEALTH AND WELFARE PLAN - Plan #506 127 / 0 $0 / $0
2019 Plan NameTAX MANAGEMENT ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY196 / 180 Assets BOY/EOY$5,153,256 / $7,407,822 2019 TAX MANAGEMENT ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN - Plan #002 196 / 180 $5,153,256 / $7,407,822
2019 Plan NameTAX MANAGEMENT ASSOCIATES EMPLOYEE STOCK OWNERSHIP PLAN Plan #003 Participants BOY/EOY137 / 136 Assets BOY/EOY$7,255,650 / $2,035,407 2019 TAX MANAGEMENT ASSOCIATES EMPLOYEE STOCK OWNERSHIP PLAN - Plan #003 137 / 136 $7,255,650 / $2,035,407
2019 Plan NameTAX MANAGEMENT ASSOCIATES, INC. HEALTH AND WELFARE PLAN Plan #506 Participants BOY/EOY134 / 0 Assets BOY/EOY$0 / $0 2019 TAX MANAGEMENT ASSOCIATES, INC. HEALTH AND WELFARE PLAN - Plan #506 134 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

TAX MANAGEMENT ASSOCIATES, INC.

5121 Parkway Plaza Blvd, Charlotte, Nc 28217-1965 Industry:Other Accounting Services
Loan Date Approved Forgiven Lender Jobs
04/11/2020 Approved$1,876,500 Forgiven$1,895,578 LenderTruist Bank Jobs155 04/11/2020 $1,876,500 $1,895,578 Truist Bank 155
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:8825 N 23rd Ave Ste 100 Phoenix, AZ
Aurora Parts & Accessories LLC Registered in Arizona
Dover, DE Phoenix, AZ View Report
Colliers International Rems Us, LLC Registered in Arizona
Phoenix, AZ Seattle, WA (1 more) View Report
Phoenix, AZ Wilmington, DE View Report
Fs Scottsdale Holdings, Inc. Registered in Arizona
Phoenix, AZ View Report
Gonoodle, Inc. Registered in Arizona
Phoenix, AZ Wilmington, DE View Report
Harper Federal Construction, LLC Registered in Arizona
Phoenix, AZ San Diego, CA View Report
Incharge Debt Solutions, Inc. Registered in Arizona
Orlando, FL Phoenix, AZ View Report
Lotus Workforce, LLC Registered in Arizona
Phoenix, AZ Wilmington, DE View Report
Marketstar Qoz Business, LLC Registered in Arizona
Ogden, UT Phoenix, AZ View Report
Nevada Cove, LLC Registered in Arizona
Henderson, NV Phoenix, AZ (1 more) View Report
Npsg Global, LLC Registered in Arizona
Kennesaw, GA Phoenix, AZ View Report
Papyrus-Recycled Greetings, Inc. Registered in Arizona
Cleveland, OH Phoenix, AZ View Report
Pulte Building Services LLC Registered in Arizona
Bloomfield, MI Phoenix, AZ View Report
Sra Legacy, LLC Registered in Arizona
Hi Nella, NJ Phoenix, AZ View Report
Travel Traders Hotel Stores, Inc. Registered in Arizona
Miami, FL Phoenix, AZ (1 more) View Report
Two Ese, LLC Registered in Arizona
Phoenix, AZ View Report
Veripro Solutions Inc. Registered in Arizona
Lewisville, TX Phoenix, AZ (1 more) View Report
Wag Phoenix 6697, LLC Registered in Arizona
Phoenix, AZ View Report
Wla Manager, Inc. Registered in Arizona
Phoenix, AZ View Report
Teleradiology Specialists, P.L.L.C. Registered in Arkansas
Phoenix, AZ View Report
Address Match:8825 N 23rd Ave Phoenix, AZ
9417 Amber Valley, LLC Registered in Arizona
Phoenix, AZ View Report
American Eagle Ready Mix, LLC Registered in Arizona
Phoenix, AZ Wilmington, DE View Report
Baginski Properties LLC Registered in Arizona
Phoenix, AZ View Report
Daytona Beach, FL Phoenix, AZ View Report
Casa Grande Dairy Products, LLC Registered in Arizona
Phoenix, AZ View Report
Cu Revest, LLC Registered in Arizona
Phoenix, AZ San Diego, CA (1 more) View Report
Customers Commercial Finance, LLC Registered in Arizona
Phoenix, AZ Wyomissing, PA View Report
Dollar Self Storage #10, L.L.C. Registered in Arizona
Phoenix, AZ View Report
Dania Beach, FL Phoenix, AZ (1 more) View Report
Kingman Neurology, LLC Registered in Arizona
Phoenix, AZ View Report
Mona Management Company, L.L.C. Registered in Arizona
Great Neck, NY Phoenix, AZ View Report
N604m, LLC Registered in Arizona
Phoenix, AZ Scottsdale, AZ View Report
Paragon Vision Sciences, Inc. Registered in Arizona
Phoenix, AZ San Ramon, CA View Report
Teo Communications, Inc. Registered in Arizona
Phoenix, AZ Westport, NY View Report
Trek Ira Investments II, LLC Registered in Arizona
Phoenix, AZ View Report
U.S. Transport Corporation Registered in Arizona
Greenville, SC Phoenix, AZ View Report
Bismarck, ND Phoenix, AZ View Report
Triad Rc, Inc. Registered in Arizona
Franklin, TN Phoenix, AZ View Report
Person/Address Match:Employee Stock Ownership Trust -
Austin Industries, Inc. Registered in Arizona
Dallas, TX Phoenix, AZ View Report
Bl Companies, Inc. Registered in Arizona
Cherry Hill, NJ Meriden, CT (1 more) View Report
Guy Engineering Services, Inc. Registered in Arizona
Phoenix, AZ Tulsa, OK View Report
Nkw, Inc. Registered in Arizona
Mesa, AZ View Report
Performance Trust Capital Partners, LLC Registered in Massachusetts
Chicago, IL View Report
Pro Food Systems, Inc. Registered in Wyoming
Cheyenne, WY Holts Summit, MO View Report
Somerville, Inc. Registered in Arizona
Green Bay, WI Phoenix, AZ View Report
Chandler, AZ X, AZ (1 more) View Report
Westland Resources, Inc. Registered in Arizona
Portland, OR Tucson, AZ View Report
American Business Forms, Inc. Registered in Alaska
Glenwood, MN View Report
Arco Db Companies, Inc. Registered in Alaska
Atlanta, GA View Report
Axia Financial, LLC Registered in Alaska
Anchorage, AK Bellevue, WA (1 more) View Report
Eagle River, AK View Report
Geokon North, LLC Registered in New Hampshire
Lebanon, NH View Report
Madison Lumber & Hardware, Inc. Registered in Alaska
Ketchikan, AK View Report
North Pacific Holdings CO. Registered in Alaska
Everett, WA View Report
Pullman, WA View Report
Shawmut Woodworking & Supply, Inc. Registered in Alaska
Boston, MA View Report
General Crane Service, Inc. Registered in Texas
Houston, TX View Report
Related Business Names:
Tax Management Associates Inc Registered in New Jersey
View Report
Tax Management Associates Inc Registered in Rhode Island
Charlotte, NC View Report
Tax Management Associates, Inc. Registered in Michigan
Charlotte, NC View Report
Tax Management Associates, Inc. Registered in Nevada
Charlotte, NC View Report
Tax Management Associates, Inc. Registered in Florida
Charlotte, NC View Report
Tax Management Associates, Inc. Registered in Virginia
Charlotte, NC View Report
Tax Management Associates, Inc. Registered in California
Charlotte, NC View Report
Tax Management Associates, Inc. Registered in Connecticut
Greenwich, CT Pleasantville, NY View Report
Tax Management Associates, Inc. Registered in Minnesota
Roseville, MN View Report
Tax Management Associates, Inc. Registered in Mississippi
Charlotte, NC View Report
Tax Management Associates, Inc. Registered in Missouri
Charlotte, NC Jefferson City, MO View Report
Tax Management Associates, Inc. Registered in Texas
Charlotte, NC View Report
Tax Management Associates Inc. Registered in Virginia
Virginia View Report
Tax Management Associates Inc. Registered in Virginia
Virginia View Report
Tax Management Associates, Inc. Registered in Florida
Charlotte, NC View Report
Tax Management Associates, Inc. Registered in Tennessee
Charlotte, NC Nashville, TN View Report
Tax Management Associates, Inc. Registered in North Carolina
Raleigh, NC View Report
Tax Management Associates, Inc. Registered in Alabama
Lancaster, SC Montgomery, AL View Report
Tax Management Associates, Inc. Registered in Georgia
Atlanta, GA Charlotte, NC View Report
Person/City Match:Richard Cooke - Charlotte, NC
Seven Resourcing Inc. Registered in Florida
Plantation, FL Miami, FL View Report
Tax Management, Inc. Registered in Connecticut
Charlotte, NC Hartford, CT View Report
Charlotte, NC View Report
Tma Charter, LLC Registered in North Carolina
Charlotte, NC View Report
Cooke Investments, LLC Registered in North Carolina
Charlotte, NC View Report
Tax Management Associates, Inc. Registered in North Carolina
Charlotte, NC View Report
Casa De Caza, LLC Registered in Texas
Baird, TX View Report
Financial Appraisal Services Team, Inc. Registered in North Carolina
Charlotte, NC View Report
Person/City Match:Thomas Tucker - Charlotte, NC
Jean Thomas Realty, L.L.C. Registered in North Carolina
Charlotte, NC View Report
Otis Travel LLC Registered in North Carolina
Charlotte, NC Greenville, NC View Report
G-Factor Security LLC Registered in North Carolina
Raleigh, NC View Report
Person/City Match:Mark Cooke - Charlotte, NC
Reason Consulting Corporation Registered in Michigan
Charlotte, NC View Report
Mimesis Image Works, LLC Registered in North Carolina
Charlotte, NC View Report
Reason Analytics, LLC Registered in North Carolina
Charlotte, NC View Report
315 Seneca Investments LLC Registered in North Carolina
Charlotte, NC View Report
Real Mean Productions L.L.C. Registered in North Carolina
Charlotte, NC View Report
Reason Consulting Corporation Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Skyline Engineering, PLLC Registered in North Carolina
Charlotte, NC View Report

Sources

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.
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