Factory Direct Wholesale, LLC
California
Registered In
03/18/2014
Incorp. Date
Foreign
Registration Type
Georgia
Foreign Jurisdiction
Company Summary
Factory Direct Wholesale, LLC at Ca lists Hanping Liu of Duluth, GA as the associate.
- Registered In
- California
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Georgia
- Company Type
- Limited Liability Company - Out of State
- Status
- Forfeited - Ftb
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Kevin Tsai
Individual Agent
|
601 S ACADIA AVE, FULLERTON, CA 92831
|
|
|
Hanping Liu
Manager
|
2855 N BERKELEY LAKE RD, DULUTH, GA 30096
|
|
CA
View Map
|
|
|
2855 N BERKELEY LAKE RD, DULUTH, GA 30096
(Mailing)
View Map
|
Financial Information for Factory Direct Wholesale, LLC
Form 5500
FACTORY DIRECT WHOLESALE, LLC
503 Morgan Lakes Industrial Blvd Suite 200, Savannah, Ga 31407 (770) 242-9511 EIN:20-4332171 Plan Admin:Hanping Liu| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameFACTORY DIRECT WHOLESALE, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY36 / 47 Assets BOY/EOY$628,716 / $653,422 | 2022 | FACTORY DIRECT WHOLESALE, LLC 401(K) RETIREMENT PLAN - Plan #001 | 36 / 47 | $628,716 / $653,422 |
| 2022 | Plan NameFACTORY DIRECT WHOLESALE LLC GCF BENEFIT PLAN Plan #501 Participants BOY/EOY4 / 6 Assets BOY/EOY$11,104 / $12,955 | 2022 | FACTORY DIRECT WHOLESALE LLC GCF BENEFIT PLAN - Plan #501 | 4 / 6 | $11,104 / $12,955 |
| 2021 | Plan NameFACTORY DIRECT WHOLESALE, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY47 / 54 Assets BOY/EOY$456,343 / $628,716 | 2021 | FACTORY DIRECT WHOLESALE, LLC 401(K) RETIREMENT PLAN - Plan #001 | 47 / 54 | $456,343 / $628,716 |
| 2021 | Plan NameFACTORY DIRECT WHOLESALE LLC GCF BENEFIT PLAN Plan #501 Participants BOY/EOY11 / 4 Assets BOY/EOY$6,996 / $11,104 | 2021 | FACTORY DIRECT WHOLESALE LLC GCF BENEFIT PLAN - Plan #501 | 11 / 4 | $6,996 / $11,104 |
| 2020 | Plan NameFACTORY DIRECT WHOLESALE, LLC 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY41 / 42 Assets BOY/EOY$271,960 / $456,343 | 2020 | FACTORY DIRECT WHOLESALE, LLC 401(K) RETIREMENT PLAN - Plan #001 | 41 / 42 | $271,960 / $456,343 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FACTORY DIRECT WHOLESALE INC
206 Knightsbridge Ct, San Ramon, CA 94582-5925 Industry:Furniture Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/29/2021 | Approved$29,005 Forgiven$29,183 LenderBank of America, National Association Jobs3 | 01/29/2021 | $29,005 | $29,183 | Bank of America, National Association | 3 |
| 05/14/2020 | Approved$29,166 Forgiven$29,264 LenderBank of America, National Association Jobs3 | 05/14/2020 | $29,166 | $29,264 | Bank of America, National Association | 3 |
| 04/09/2020 | Approved$377,620 Forgiven$382,493 LenderJPMorgan Chase Bank, National Association Jobs37 | 04/09/2020 | $377,620 | $382,493 | JPMorgan Chase Bank, National Association | 37 |
PPP Loans based on Paycheck Protection Program.
Address Match:2855 N Berkeley Lake Rd Duluth, GA
|
Tradeber Inc.
Registered in California
|
Chino, CA Duluth, GA | View Report | |
|
Pegasus Brothers LLC
Registered in Georgia
|
Atlanta, GA Duluth, GA | View Report | |
|
Tradeber Inc.
Registered in Georgia
|
Duluth, GA | View Report | |
|
America, India & Pakistan Friendship Association, Inc.
Registered in Georgia
|
Duluth, GA | View Report | |
|
Bilal Industries Inc.
Registered in Georgia
|
Duluth, GA | View Report | |
|
Century Distribution Services, Inc.
Registered in Georgia
|
Duluth, GA | View Report | |
|
Century Express, Inc.
Registered in Georgia
|
Duluth, GA Norcross, GA | View Report | |
|
Geotech International Inc.
Registered in Georgia
|
Duluth, GA | View Report | |
|
Geotech, LLC
Registered in Georgia
|
Duluth, GA | View Report | |
|
Makki-Madni International, Inc.
Registered in Georgia
|
Duluth, GA | View Report | |
|
Notheis, Inc.
Registered in Georgia
|
Duluth, GA Norcross, GA | View Report | |
|
Ahome Products Usa Inc.
Registered in Georgia
|
Duluth, GA New York, NY | View Report | |
|
Sunset Products, Inc.
Registered in Georgia
|
Duluth, GA | View Report | |
|
Unitex International, Inc.
Registered in Oklahoma
|
Duluth, GA Oklahoma City, OK | View Report |
Related Business Names:
|
Factory Direct Wholesale Stone & Brick LLC
Registered in Michigan
|
Lincoln, MI | View Report | |
|
Factory Direct Wholesale, LLC
Registered in Georgia
|
Pooler, GA | View Report | |
|
China Factory Direct Wholesale, LLC
Registered in Colorado
|
Denver, CO Littleton, CO | View Report | |
|
Wholesale Factory Direct LLC
Registered in Idaho
|
Nampa, ID | View Report | |
|
China Factory Direct Wholesale, LLC
Registered in Nevada
|
Las Vegas, NV | View Report |
Person/City Match:Hanping Liu - Duluth, GA
|
1840conners, LLC
Registered in Georgia
|
Braselton, GA Duluth, GA | View Report | |
|
Defu Usa, LLC
Registered in Georgia
|
Duluth, GA Pooler, GA | View Report | |
|
Dkeli Usa, LLC
Registered in Georgia
|
Braselton, GA Duluth, GA | View Report | |
|
Salon Spa Wholesale, LLC
Registered in Georgia
|
Braselton, GA Duluth, GA | View Report | |
|
Mrshelves.Com, LLC
Registered in Georgia
|
Duluth, GA | 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