The Complete Logistics Company
California
Registered In
06/19/1997
Incorp. Date
Company Summary
The Complete Logistics Company at 15895 Valley Blvd STE 200, Fontana, Ca 92335 lists Renee Rains and Andrew Carey of Fontana, CA as associates.
- 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
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C T Corporation System
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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Renee Rains
CEO
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15895 VALLEY BLVD STE 200, FONTANA, CA 92335
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Andrew Carey
Chief Financial Officer
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15895 VALLEY BLVD STE 200, FONTANA, CA 92335
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Andrew Carey
Director
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15895 VALLEY BLVD STE 200, FONTANA, CA 92335
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Robert Rains
Director
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15895 VALLEY BLVD STE 200, FONTANA, CA 92335
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Renee Rains
Director
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15895 VALLEY BLVD STE 200, FONTANA, CA 92335
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Andrew Carey
Secretary
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15895 VALLEY BLVD STE 200, FONTANA, CA 92335
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15895 VALLEY BLVD STE 200, FONTANA, CA 92335
View Map
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Financial Information for The Complete Logistics Company
Form 5500
THE COMPLETE LOGISTICS COMPANY
15895 Valley Blvd Suite 200, Fontana, Ca 92335 (909) 544-5040 EIN:33-0761856 Plan Admin:Allison Brecher| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2022 | Plan NameTHE CLC 401(K) PLAN Plan #001 Participants BOY/EOY194 / 252 Assets BOY/EOY$9,678,102 / $7,975,895 | 2022 | THE CLC 401(K) PLAN - Plan #001 | 194 / 252 | $9,678,102 / $7,975,895 |
| 2022 | Plan NameTHE COMPLETE LOGISTICS COMPANY HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY128 / 0 Assets BOY/EOY$0 / $0 | 2022 | THE COMPLETE LOGISTICS COMPANY HEALTH AND WELFARE PLAN - Plan #501 | 128 / 0 | $0 / $0 |
| 2021 | Plan NameTHE CLC EMPLOYEE SAVINGS AND PROFIT SHARING PLAN Plan #001 Participants BOY/EOY192 / 195 Assets BOY/EOY$8,678,126 / $9,678,102 | 2021 | THE CLC EMPLOYEE SAVINGS AND PROFIT SHARING PLAN - Plan #001 | 192 / 195 | $8,678,126 / $9,678,102 |
| 2021 | Plan NameTHE COMPLETE LOGISTICS COMPANY HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY134 / 0 Assets BOY/EOY$0 / $0 | 2021 | THE COMPLETE LOGISTICS COMPANY HEALTH AND WELFARE PLAN - Plan #501 | 134 / 0 | $0 / $0 |
| 2020 | Plan NameTHE CLC EMPLOYEE SAVINGS AND PROFIT SHARING PLAN Plan #001 Participants BOY/EOY201 / 192 Assets BOY/EOY$8,477,539 / $8,678,126 | 2020 | THE CLC EMPLOYEE SAVINGS AND PROFIT SHARING PLAN - Plan #001 | 201 / 192 | $8,477,539 / $8,678,126 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE COMPLETE LOGISTICS COMPANY
1670 Etiwanda Ave Ste A, Ontario, CA 91761-3641 Industry:Specialized Freight (except Used Goods) Trucking, Local Veteran:Yes| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/06/2021 | Approved$1,931,627 Forgiven$1,948,138 LenderCity National Bank Jobs123 | 02/06/2021 | $1,931,627 | $1,948,138 | City National Bank | 123 |
| 04/10/2020 | Approved$1,931,600 Forgiven$1,951,816 LenderCity National Bank Jobs164 | 04/10/2020 | $1,931,600 | $1,951,816 | City National Bank | 164 |
PPP Loans based on Paycheck Protection Program.
Address Match:15895 Valley Blvd Ste 200 Fontana, CA
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Rcj Properties, LLC
Registered in California
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Fontana, CA Ontario, CA | View Report | |
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Rraz Properties, LLC
Registered in Arizona
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Fontana, CA Phoenix, AZ (2 more) | View Report | |
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The Complete Logistics Company
Registered in Arizona
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Phoenix, AZ Fontana, CA | View Report | |
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Wheeler Asset Management LLC
Registered in California
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Carson City, NV Fontana, CA (1 more) | View Report |
Related Business Names:
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The Complete Logistics Company
Registered in Georgia
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Ontario, CA | View Report | |
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The Complete Logistics Company
Registered in Ohio
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Columbus, OH Ontario, CA | View Report | |
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The Complete Logistics Company
Registered in Minnesota
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Mpls, MN | View Report | |
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The Complete Logistics Company
Registered in Oregon
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Mira Loma, CA Ontario, CA (1 more) | View Report | |
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The Complete Logistics Company
Registered in Florida
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Buena Park, CA Miami, FL (1 more) | View Report | |
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The Complete Logistics Company
Registered in California
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Ontario, CA | View Report | |
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The Complete Logistics Company
Registered in North Carolina
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Mira Loma, CA Raleigh, NC | View Report | |
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The Complete Logistics Company
Registered in Washington
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Olympia, WA | View Report | |
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The Complete Logistics Company
Registered in Texas
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Mira Loma, CA | View Report | |
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The Complete Logistics Company
Registered in Nevada
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Ontario, CA | View Report |
Person/City Match:Renee Rains - Fontana, CA
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Wheeler Asset Management LLC
Registered in Nevada
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Fontana, CA | View Report |
Person/City Match:Andrew Carey - Fontana, CA
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Dirt & Aggregate Transport, LLC
Registered in California
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Fontana, CA | View Report |
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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