Ohio Transfer, Inc.
California
Registered In
08/05/1969
Incorp. Date
Company Summary
Ohio Transfer, Inc. at 9510 Ann St, Santa Fe Springs, Ca 90670 lists Kenneth Michael Dunkel of Santa Fe Springs, CA as the associate.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Stock Corporation - Ca - General
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Kenneth Michael Dunkel
Individual Agent
|
9510 ANN ST, SANTA FE SPRINGS, CA 90670
|
|
|
Kenneth Michael Dunkel
CEO
|
9510 ANN ST, SANTA FE SPRINGS, CA 90670
|
|
|
Kenneth Michael Dunkel
Chief Financial Officer
|
9510 ANN ST, SANTA FE SPRINGS, CA 90670
|
|
|
Kenneth Michael Dunkel
Director
|
9510 ANN ST, SANTA FE SPRINGS, CA 90670
|
|
|
Kenneth Michael Dunkel
Secretary
|
9510 ANN ST, SANTA FE SPRINGS, CA 90670
|
|
9510 ANN ST, SANTA FE SPRINGS, CA 90670
(Mailing)
View Map
|
Financial Information for Ohio Transfer, Inc.
Form 5500
OHIO TRANSFER INC
9510 Ann St, Santa Fe Springs, Ca 90670 (562) 903-2180 EIN:95-2668238 Plan Admin:Edward Rojas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameOHIO TRANSFER INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY17 / 19 Assets BOY/EOY$145,548 / $205,545 | 2023 | OHIO TRANSFER INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 17 / 19 | $145,548 / $205,545 |
| 2022 | Plan NameOHIO TRANSFER INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY15 / 16 Assets BOY/EOY$141,803 / $145,548 | 2022 | OHIO TRANSFER INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 15 / 16 | $141,803 / $145,548 |
| 2021 | Plan NameOHIO TRANSFER INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY16 / 15 Assets BOY/EOY$92,138 / $141,803 | 2021 | OHIO TRANSFER INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 16 / 15 | $92,138 / $141,803 |
| 2020 | Plan NameOHIO TRANSFER INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 16 Assets BOY/EOY$47,113 / $92,138 | 2020 | OHIO TRANSFER INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 14 / 16 | $47,113 / $92,138 |
| 2019 | Plan NameOHIO TRANSFER INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY13 / 14 Assets BOY/EOY$14,457 / $47,113 | 2019 | OHIO TRANSFER INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 13 / 14 | $14,457 / $47,113 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
OHIO TRANSFER, INC.
9510 Ann St, Santa Fe Springs, Ca 90670-2616 Industry:Hotels (except Casino Hotels) and Motels Ethnicity:Not Hispanic or Latino Race:White Veteran:Yes| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$140,000 Forgiven$141,493 LenderPoppy Bank Jobs12 | 04/15/2020 | $140,000 | $141,493 | Poppy Bank | 12 |
PPP Loans based on Paycheck Protection Program.
Address Match:9510 Ann St Santa Fe Springs, CA
|
Dunkel 5 Holdings LLC
Registered in California
|
Sacramento, CA Santa Fe Springs, CA | View Report | |
|
Dunkel Equipment Rental LLC
Registered in California
|
San Francisco, CA Santa Fe Springs, CA (1 more) | View Report | |
|
Luzant Corporation
Registered in California
|
Placentia, CA Whittier, CA (1 more) | View Report | |
|
Egloff & Graper, Inc.
Registered in California
|
Santa Fe Springs, CA | View Report | |
|
Stov Works, Inc.
Registered in California
|
Santa Fe Springs, CA | View Report |
Related Business Names:
|
Liquid Transfer Terminals; Ohio, Inc.
Registered in Ohio
|
Columbus, OH Tallahassee, FL | View Report | |
|
Ohio Bulk Transfer Company Inc.
Registered in Ohio
|
Ohio | View Report | |
|
Ohio State Transfer Inc.
Registered in Ohio
|
Ohio | View Report | |
|
Liquid Transfer Terminals; Ohio, Inc.
Registered in Florida
|
Jacksonville, FL | View Report | |
|
R & L Transfer Ohio, Inc.
Registered in Florida
|
Fort Myers, FL Wilmington, OH | View Report | |
|
Ohio Embryo Transfer, Inc.
Registered in Ohio
|
Ohio | View Report | |
|
Transfer Stations of Ohio, Inc.
Registered in Ohio
|
Columbus, OH | View Report | |
|
Caliber Auto Transfer of Ohio, Inc.
Registered in Ohio
|
Edmond, OK Hilliard, OH (1 more) | View Report |
The following government agencies have contributed data:
California Secretary of State 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