Imperial Express, Inc.
California
Registered In
08/18/1993
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
Imperial Express, Inc. at 510 W Aten Rd, Imperial, Ca 92251 lists James E Valentine of Springfield, OH as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Search Other Resources
People
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Henry M Villasenor
Individual Agent
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916 SUNSET ST, CALEXICO, CA 92231
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James E Valentine
CEO
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2525 N LIMESTONE ST, SPRINGFIELD, OH 45503
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Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
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510 W ATEN RD, IMPERIAL, CA 92251
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2525 N LIMESTONE ST, SPRINGFIELD, OH 45503
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160 7, SPRINGFIELD, OH 45501
(Mailing)
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Showing current addresses only (3 of 4 total addresses). Create a free account to see the full address history
Financials
Financial Information for Imperial Express, Inc.
Form 5500
IMPERIAL EXPRESS, INC.
PO Box 1767, Springfield, Oh 45503 (937) 399-9400 EIN:31-1380226 Plan Admin:Shari Muse, Trustee| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameIMPERIAL EXPRESS 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY38 / 41 Assets BOY/EOY$375,706 / $588,892 | 2023 | IMPERIAL EXPRESS 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 | 38 / 41 | $375,706 / $588,892 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
IMPERIAL EXPRESS INC
202 N Limestone St Ste 300, Springfield, OH 45503-4246 Industry:General Freight Trucking, Local Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/25/2021 | Approved$539,200 Forgiven$543,203 LenderThe Park National Bank Jobs55 | 01/25/2021 | $539,200 | $543,203 | The Park National Bank | 55 |
| 06/04/2020 | Approved$17,777 Forgiven$17,906 LenderBank of America, National Association Jobs5 | 06/04/2020 | $17,777 | $17,906 | Bank of America, National Association | 5 |
| 04/07/2020 | Approved$552,470 Forgiven$555,464 LenderThe Park National Bank Jobs55 | 04/07/2020 | $552,470 | $555,464 | The Park National Bank | 55 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Imperial Eagle Express, Inc.
Registered in New Jersey
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View Report | ||
|
Imperial Express Inc
Registered in Michigan
|
Westland, MI | View Report | |
|
Imperial Express Line Inc
Registered in New York
|
Brooklyn, NY | View Report | |
|
Jy Imperial Express Inc.
Registered in New York
|
Flushing, NY | View Report | |
|
Imperial Express, Inc.
Registered in Ohio
|
Ohio | View Report | |
|
Imperial Express Line Inc
Registered in Pennsylvania
|
Philadelphia, PA | View Report | |
|
Imperial Express, Inc
Registered in Georgia
|
Atlanta, GA | View Report | |
|
Imperial Capital Express, Inc.
Registered in California
|
La Jolla, CA Jolla, CA | View Report | |
|
Imperial Express, Inc.
Registered in Texas
|
Grand Prairie, TX | View Report | |
|
Imperial-Trans Express Inc
Registered in Texas
|
Laredo, TX | View Report | |
|
Imperial Express Inc
Registered in Texas
|
Sugar Land, TX | View Report | |
|
American Business Women's Association Imperial Polk Express Network Inc.
Registered in Florida
|
Bartow, FL | View Report | |
|
Imperial Express Inc.
Registered in Massachusetts
|
Charlestown, MA Manchester, NH | View Report | |
|
Imperial Transport Express Inc.
Registered in Florida
|
Fort Lauderdale, FL | View Report | |
|
Mundanzas Imperial Express, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Imperial Express Inc
Registered in California
|
North Hollywood, CA Yuba City, CA | View Report | |
|
Imperial Express, Inc.
Registered in California
|
Hollywood, CA | View Report | |
|
San Diego-Imperial Express, Inc.
Registered in California
|
California | View Report | |
|
Imperial Chinese Express, Inc.
Registered in California
|
Los Angeles, CA Lynwood, CA | View Report |
Address Match:510 W Aten Rd Imperial, CA
|
Valco Logistics, Inc.
Registered in California
|
Calexico, CA Imperial, CA (1 more) | View Report |
Address Match:2525 N Limestone St Springfield, OH
|
Drs Investments, LTD.
Registered in Ohio
|
Clark, OH Springfield, OH | View Report | |
|
Loftis Investments, LLC.
Registered in Ohio
|
Springfield, OH | View Report | |
|
Mad River Craftsmen, L.L.C.
Registered in Ohio
|
Springfield, OH | View Report | |
|
Ridgewood Capital Partners Lp
Registered in Ohio
|
Cincinnati, OH Springfield, OH | View Report | |
|
Rlk Investments Limited Partnership
Registered in Ohio
|
Springfield, OH | View Report | |
|
Valentine Enterprises, Lp
Registered in Ohio
|
Columbia, MO Springfield, OH | View Report | |
|
Vester Investments Limited Partnership
Registered in Ohio
|
Springfield, OH | View Report | |
|
Drs Associates, LTD
Registered in Ohio
|
Springfield, OH | View Report | |
|
Emro Marketing Company
Registered in Ohio
|
Enon, OH Springfield, OH | View Report | |
|
Rapidstyle, LTD.
Registered in Ohio
|
Springfield, OH | View Report | |
|
Shouvlin Limited Partnership
Registered in Ohio
|
Springfield, OH | View Report | |
|
Manatee Town Center, Inc.
Registered in Florida
|
Naples, FL Springfield, OH | View Report | |
|
Springfield Crossing Limited Liability Company
Registered in Florida
|
Bradenton, FL Springfield, OH | View Report |
Person/City Match:James E Valentine - Springfield, OH
|
Springfield Associates, LLC
Registered in Ohio
|
Springfield, OH | View Report | |
|
Valentine Holding Company, Inc.
Registered in Ohio
|
Ohio | View Report | |
|
Heat Mate, Inc.
Registered in Ohio
|
Springfield, OH | View Report | |
|
Ohio Pressed Steel, Inc.
Registered in Ohio
|
Ohio | View Report | |
|
Regional Distributing Company
Registered in Ohio
|
Springfield, OH | View Report | |
|
Valco Distribution Inc.
Registered in Ohio
|
Ohio | View Report | |
|
Ohio Transfer Company
Registered in Ohio
|
Springfield, OH | View Report | |
|
The Ohio Warehousing Company, Inc.
Registered in Ohio
|
Springfield, OH | View Report | |
|
Valco Industries, Inc.
Registered in Ohio
|
Ohio | View Report | |
|
Valco Logistics, Inc.
Registered in Ohio
|
Springfield, OH | View Report | |
|
Springfield Financial, Inc.
Registered in Florida
|
Naples, FL Springfield, OH | View Report | |
|
The Ohio Warehousing Company, Inc.
Registered in Florida
|
Naples, FL Springfield, OH | View Report | |
|
Valco Industries of Louisville, Inc.
Registered in Nevada
|
Springfield, OH | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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