Sgii, Inc.
California
Registered In
09/07/1999
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Sgii, Inc. at 19651 Alter, Foothill Ranch, Ca 92610 lists Joni Rogers Kante and Jerome Kaiser of Foothill Ranch, CA as associates.
- Registered In
- California
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Stock Corporation - Out of State - Stock
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Joni Rogers Kante
Individual Agent
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330 N BRAND BLVD STE 700, GLENDALE, CA 91203
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Joni Rogers Kante
CEO
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19651 ALTER, FOOTHILL RANCH, CA 92610
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Jerome Kaiser
Chief Financial Officer
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19651 ALTER, FOOTHILL RANCH, CA 92610
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Bennie Kante
Secretary
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19651 ALTER, FOOTHILL RANCH, CA 92610
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19651 ALTER, FOOTHILL RANCH, CA 92610
(Mailing)
View Map
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Financial Information for Sgii, Inc.
Form 5500
SGII, INC.
19651 Alter, Foothill Ranch, Ca 92610 (949) 521-6161 EIN:33-0852416 Plan Admin:Alix Orza| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSENEGENCE INTERNATIONAL WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY324 / 0 Assets BOY/EOY$0 / $0 | 2023 | SENEGENCE INTERNATIONAL WELFARE BENEFIT PLAN - Plan #501 | 324 / 0 | $0 / $0 |
| 2022 | Plan NameTHE SENEGENCE 401(K) PLAN Plan #001 Participants BOY/EOY200 / 236 Assets BOY/EOY$5,258,406 / $4,728,311 | 2022 | THE SENEGENCE 401(K) PLAN - Plan #001 | 200 / 236 | $5,258,406 / $4,728,311 |
| 2022 | Plan NameSENEGENCE INTERNATIONAL WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY182 / 0 Assets BOY/EOY$0 / $0 | 2022 | SENEGENCE INTERNATIONAL WELFARE BENEFIT PLAN - Plan #501 | 182 / 0 | $0 / $0 |
| 2021 | Plan NameTHE SENEGENCE 401(K) PLAN Plan #001 Participants BOY/EOY223 / 192 Assets BOY/EOY$4,051,295 / $5,258,406 | 2021 | THE SENEGENCE 401(K) PLAN - Plan #001 | 223 / 192 | $4,051,295 / $5,258,406 |
| 2021 | Plan NameSENEGENCE INTERNATIONAL WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY215 / 0 Assets BOY/EOY$0 / $0 | 2021 | SENEGENCE INTERNATIONAL WELFARE BENEFIT PLAN - Plan #501 | 215 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SGII, INC
19651 Alter, Lake Forest, CA 92610 Industry:Drugs and Druggists' Sundries Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/29/2020 | Approved$4,811,138 Forgiven$4,866,630 LenderAmerican Express National Bank Jobs232 | 04/29/2020 | $4,811,138 | $4,866,630 | American Express National Bank | 232 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Sgii, Inc
Registered in New Jersey
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View Report | ||
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Sgii, Inc.
Registered in Michigan
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Grand Rapids, MI | View Report | |
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Sgii, Inc.
Registered in Ohio
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Columbus, OH Foothill Ranch, CA | View Report | |
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Sgii, Inc
Registered in Nevada
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Foothill Ranch, CA | View Report | |
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Sgii, Inc.
Registered in Missouri
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Jefferson City, MO | View Report | |
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Sgii, Inc.
Registered in Ohio
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Lake Forest, CA | View Report | |
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Sgii, Inc.
Registered in Ohio
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Columbus, OH Foothill Ranch, CA | View Report | |
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Sgii, Inc.
Registered in Ohio
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Columbus, OH Foothill Ranch, CA | View Report | |
|
Sgii, Inc.
Registered in Wisconsin
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Madison, WI | View Report | |
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Sgii, Inc.
Registered in North Carolina
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Foothill Ranch, CA Raleigh, NC (1 more) | View Report | |
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Sgii, Inc.
Registered in Texas
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Dallas, TX San Angelo, TX | View Report | |
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Sgii, Inc.
Registered in Alaska
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Foothill Ranch, CA | View Report | |
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Sgii, Inc.
Registered in Oklahoma
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Irvine, CA Oklahoma City, OK | View Report | |
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Sgii Dc, Inc.
Registered in California
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Foothill Ranch, CA New York, NY (1 more) | View Report |
Address Match:19651 Alter Foothill Ranch, CA
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Gtok LLC
Registered in California
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Foothill Ranch, CA | View Report | |
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The Makesense Foundation
Registered in California
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Sapulpa, OK Foothill Ranch, CA | View Report | |
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International Color Posters, Inc.
Registered in California
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Foothill Ranch, CA | View Report | |
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Streetscape Media Options
Registered in California
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Foothill Ranch, CA | View Report | |
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Wearnes Hollingsworth Corporation
Registered in California
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Irvine, CA Foothill Ranch, CA | View Report |
Person/City Match:Bennie Kante - Foothill Ranch, CA
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3141-1507 Michelson, LLC
Registered in California
|
Sapulpa, OK | View Report | |
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616 Croft, LLC
Registered in California
|
Foothill Ranch, CA (1 more) | View Report | |
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Seneman, LLC
Registered in California
|
Sapulpa, OK | 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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