Southern Counties Express, Inc.
California
Registered In
05/10/1991
Incorp. Date
Company Summary
Southern Counties Express, Inc. at 18020 S Santa Fe Ave, Rancho Dominguez, Ca 90221 lists Timothy Phillips and Violeta Golematis of Warren, MI as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Corporate Creations Network Inc.
Registered 1505 Agent
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7801 FOLSOM BLVD # 202, SACRAMENTO, CA 95826
(View Past Addresses)
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Timothy Phillips
CEO
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12755 E 9 MILE RD, WARREN, MI 48089
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Violeta Golematis
Chief Financial Officer
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12755 E 9 MILE RD, WARREN, MI 48089
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John Wroby
Director
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12755 E 9 MILE RD, WARREN, MI 48089
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Steven Fitzpatrick
Secretary
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12755 E 9 MILE RD, WARREN, MI 48089
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Showing current associates only (5 of 9 total associates). Create a free account to see the full associate history
Map & Locations
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18020 S SANTA FE AVE, RANCHO DOMINGUEZ, CA 90221
View Map
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12755 E 9 MILE RD, WARREN, MI 48089
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Southern Counties Express, Inc.
Form 5500
SOUTHERN COUNTIES EXPRESS, INC.
18020 S. Santa Fe Drive, Compton, Ca 90221 (310) 900-2160 EIN:95-4325026 Plan Admin:Don Taylor| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameSOUTHERN COUNTIES EXPRESS, INC. SAVINGS AND RETIREMENT PLAN Plan #001 Participants BOY/EOY95 / 102 Assets BOY/EOY$1,332,172 / $1,077,880 | 2020 | SOUTHERN COUNTIES EXPRESS, INC. SAVINGS AND RETIREMENT PLAN - Plan #001 | 95 / 102 | $1,332,172 / $1,077,880 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:18020 S Santa Fe Ave Rancho Dominguez, CA
|
Termomecanica U.S.A LLC
Registered in California
|
Rancho Dominguez, CA Sacramento, CA (1 more) | View Report | |
|
Dixie Box & Crating of California, Inc.
Registered in California
|
Rancho Dominguez, CA Virginia Beach, VA | View Report | |
|
Green Fleet, LLC
Registered in California
|
Rancho Dominguez, CA Pasadena, CA | View Report | |
|
Southern Counties Express, LLC
Registered in California
|
Rancho Dominguez, CA Pasadena, CA | View Report | |
|
Innovative Freightlines, Inc.
Registered in Texas
|
Grand Prairie, TX Rancho Dominguez, CA | View Report |
Address Match:12755 E 9 Mile Rd Warren, MI
|
Universal Service Center Company
Registered in West Virginia
|
Charleston, WV Millwood, WV (1 more) | View Report | |
|
Utsi Finance, Inc.
Registered in West Virginia
|
Warren, MI | View Report | |
|
Universal Capacity Solutions, LLC
Registered in Ohio
|
Cincinnati, OH Warren, MI | View Report | |
|
Logistics Insight Corp.
Registered in California
|
Sacramento, CA Warren, MI (2 more) | View Report | |
|
Logistics Insight Corp.
Registered in Tennessee
|
Brentwood, TN Warren, MI | View Report | |
|
Logistics Insight Corp.
Registered in Florida
|
North Palm Beach, FL Warren, MI | View Report | |
|
Roadrunner Intermodal Services, LLC
Registered in Tennessee
|
Brentwood, TN Warren, MI | View Report | |
|
Uacl Logistics, LLC
Registered in New Mexico
|
Roswell, NM Warren, MI | View Report | |
|
Uacl Logistics, LLC
Registered in Tennessee
|
Brentwood, TN Warren, MI | View Report | |
|
Uacl Logistics, LLC
Registered in Oregon
|
Portland, OR Warren, MI | View Report | |
|
Uacl Specialized, LLC
Registered in Florida
|
Warren, MI | View Report | |
|
Universal Capacity Solutions, LLC
Registered in Tennessee
|
Brentwood, TN Warren, MI | View Report | |
|
Universal Capacity Solutions, LLC
Registered in Wyoming
|
Casper, WY Warren, MI | View Report | |
|
Universal Capacity Solutions, LLC
Registered in Oregon
|
Portland, OR Warren, MI | View Report | |
|
Universal Dedicated of Smyrna, Tn LLC
Registered in Tennessee
|
Brentwood, TN Warren, MI | View Report | |
|
Universal Fuel Sales LLC
Registered in Tennessee
|
Brentwood, TN Warren, MI | View Report | |
|
Universal Intermodal Services, Inc.
Registered in Virginia
|
Warren, MI | View Report | |
|
Universal Intermodal Services, Inc.
Registered in California
|
Warren, MI | View Report | |
|
Utsi Finance, Inc.
Registered in California
|
Warren, MI | View Report | |
|
Uacl Specialized, LLC
Registered in Kansas
|
Warren, MI Wichita, KS | View Report | |
|
Universal Intermodal Services, Inc.
Registered in Idaho
|
Warren, MI | View Report | |
|
Universal Truckload, Inc.
Registered in Oklahoma
|
Tulsa, OK Warren, MI | View Report | |
|
Roadrunner Intermodal Services, LLC
Registered in North Carolina
|
Warren, MI | View Report | |
|
Great American Lines, Inc
Registered in Texas
|
Warren, MI | View Report | |
|
Uacl Logistics, LLC
Registered in New Hampshire
|
Bedford, NH Warren, MI | View Report | |
|
Cavalry Transportation, LLC
Registered in Tennessee
|
Nashville, TN Warren, MI | View Report | |
|
Louisiana Transportation, Inc.
Registered in North Carolina
|
Warren, MI | View Report | |
|
Mason & Dixon Lines, Inc.
Registered in North Carolina
|
Warren, MI | View Report | |
|
Uacl Logistics, LLC
Registered in Oklahoma
|
Tulsa, OK Warren, MI | View Report | |
|
Universal Intermodal Services, Inc.
Registered in California
|
Warren, MI | View Report |
Person/City Match:Timothy Phillips - Warren, MI
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Michael's Cartage, Inc.
Registered in Michigan
|
Warren, MI | View Report | |
|
Universal Capacity Solutions Holdings, Inc.
Registered in Michigan
|
Warren, MI | View Report | |
|
Universal Capacity Solutions, LLC
Registered in West Virginia
|
Martinsburg, WV Warren, MI | View Report | |
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Universal Logistics Holdings, Inc.
Registered in Michigan
|
Warren, MI | View Report | |
|
Universal Management Services, Inc.
Registered in Michigan
|
Warren, MI | View Report | |
|
Universal On-Demand, Inc.
Registered in Michigan
|
Warren, MI | View Report | |
|
Utsi Finance, Inc.
Registered in Michigan
|
Warren, MI | View Report | |
|
Deco Logistics, Inc.
Registered in California
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Riverside, CA Warren, MI (1 more) | View Report | |
|
Roadrunner Intermodal Services, LLC
Registered in California
|
Warren, MI Cudahy, WI (1 more) | View Report | |
|
Universal Capacity Solutions, LLC
Registered in California
|
Warren, MI | View Report | |
|
Morgan Southern, Inc
Registered in Georgia
|
Warren, MI | View Report | |
|
Universal Intermodal Services, Inc.
Registered in Georgia
|
Warren, MI | View Report | |
|
Mason Dixon Intermodal, Inc.
Registered in Texas
|
Warren, MI | View Report | |
|
Universal Capacity Solutions, LLC
Registered in Texas
|
Houston, TX Warren, MI | View Report | |
|
Mason Dixon Intermodal, Inc.
Registered in North Carolina
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Raleigh, NC Warren, MI | View Report | |
|
Oaktree Logistics, Inc.
Registered in California
|
Marina Del Rey, CA Warren, MI (1 more) | View Report |
Person/City Match:Violeta Golematis - Warren, MI
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Diversified Contract Services, Inc.
Registered in Michigan
|
Warren, MI | View Report | |
|
Logistics Insight Corp.
Registered in Michigan
|
Warren, MI | View Report | |
|
Universal Logistics Solutions International, Inc.
Registered in Michigan
|
Warren, MI | View Report | |
|
Universal On-Demand Inc.
Registered in West Virginia
|
Martinsburg, WV Warren, MI | View Report | |
|
Universal Truckload, Inc.
Registered in Michigan
|
Warren, MI | View Report | |
|
Aquarius Financial, Inc.
Registered in California
|
Warren, MI | View Report | |
|
Central Cal Transportation, LLC
Registered in California
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Sacramento, CA Warren, MI (1 more) | View Report | |
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Morgan Southern, Inc.
Registered in California
|
Warren, MI Cudahy, WI | View Report | |
|
Universal On-Demand, Inc
Registered in California
|
Warren, MI | View Report | |
|
Universal Truckload, Inc.
Registered in Missouri
|
Warren, MI | View Report | |
|
Morgan Southern, Inc.
Registered in North Carolina
|
Charlotte, NC Warren, MI | View Report | |
|
Uacl Logistics LLC
Registered in North Carolina
|
Warren, MI | View Report | |
|
Uacl Logistics, LLC
Registered in Mississippi
|
Hattiesburg, MS Warren, MI (1 more) | View Report | |
|
Universal Intermodal Services, Inc.
Registered in Missouri
|
Warren, MI | View Report |
Person/City Match:John Wroby - Warren, MI
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Universal Intermodal Services, Inc.
Registered in Michigan
|
Warren, MI | View Report | |
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Morgan Southern, Inc.
Registered in Florida
|
Warren, MI Cudahy, WI (1 more) | View Report | |
|
Universal Intermodal Services, Inc.
Registered in Florida
|
Jacksonville, FL Warren, MI | View Report | |
|
Morgan Southern, Inc.
Registered in Missouri
|
Warren, MI Peachtree City, GA | View Report |
Person/City Match:Steven Fitzpatrick - Warren, MI
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Cavalry Logistics International of Canada, Inc.
Registered in Michigan
|
Warren, MI | View Report | |
|
Logistics Insight Corp.
Registered in Oregon
|
Warren, MI | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
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