Twi Group, Inc.
California
Registered In
12/17/1999
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction
Company Summary
Twi Group, Inc. at 1670 Amphlett Blvd, San Mateo, Ca 94402 lists Stephen Joseph Barry and Kevin T Dowling of Las Vegas, NV as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
Nevada
Search Other Resources
People
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Donal Casey Cummins
Individual Agent
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18 CROW CANYON CT # 340, SAN RAMON, CA 94583
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Stephen Joseph Barry
CEO
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4480 S PECOS RD, LAS VEGAS, NV 89121
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Kevin T Dowling
Chief Financial Officer
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4480 S PECOS RD, LAS VEGAS, NV 89121
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Kevin T Dowling
Secretary
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4480 S PECOS RD, LAS VEGAS, NV 89121
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Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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1670 AMPHLETT BLVD, SAN MATEO, CA 94402
View Map
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4480 S PECOS RD, LAS VEGAS, NV 89121
(Mailing)
View Map
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Financials
Financial Information for Twi Group, Inc.
Form 5500
TWI GROUP, INC.
6425 Montessouri Street Suite 200, Las Vegas, Nv 89113 (702) 691-9048 EIN:88-0429004 Plan Admin:Buflene Gebhardt| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTWI GROUP, INC. 401(K) PLAN Plan #002 Participants BOY/EOY57 / 62 Assets BOY/EOY$4,574,321 / $4,107,800 | 2022 | TWI GROUP, INC. 401(K) PLAN - Plan #002 | 57 / 62 | $4,574,321 / $4,107,800 |
| 2022 | Plan NameEMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. Plan #003 Participants BOY/EOY54 / 45 Assets BOY/EOY$0 / $0 | 2022 | EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. - Plan #003 | 54 / 45 | $0 / $0 |
| 2021 | Plan NameTWI GROUP, INC. 401(K) PLAN Plan #002 Participants BOY/EOY72 / 57 Assets BOY/EOY$4,537,573 / $4,574,321 | 2021 | TWI GROUP, INC. 401(K) PLAN - Plan #002 | 72 / 57 | $4,537,573 / $4,574,321 |
| 2021 | Plan NameEMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. Plan #003 Participants BOY/EOY38 / 54 Assets BOY/EOY$0 / $0 | 2021 | EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. - Plan #003 | 38 / 54 | $0 / $0 |
| 2020 | Plan NameTWI GROUP, INC. 401(K) PLAN Plan #002 Participants BOY/EOY86 / 72 Assets BOY/EOY$4,394,620 / $4,537,573 | 2020 | TWI GROUP, INC. 401(K) PLAN - Plan #002 | 86 / 72 | $4,394,620 / $4,537,573 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TWI GROUP INC.
4480 S Pecos Rd, Las Vegas, NV 89121-5030 Industry:Freight Transportation Arrangement Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/06/2021 | Approved$1,064,971 Forgiven$914,419 LenderZions Bank, A Division of Jobs65 | 02/06/2021 | $1,064,971 | $914,419 | Zions Bank, A Division of | 65 |
| 04/10/2020 | Approved$1,639,100 Forgiven$1,054,487 LenderZions Bank, A Division of Jobs88 | 04/10/2020 | $1,639,100 | $1,054,487 | Zions Bank, A Division of | 88 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Twi Group, Inc.
Registered in New York
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New York, NY | View Report | |
|
Twi Insurance Group, Inc
Registered in Michigan
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|
Twi Group, Inc.
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|
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|
Twi Integrated Services Group Management, Inc.
Registered in Texas
|
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Address Match:4480 S Pecos Rd Las Vegas, NV
|
Twi Logistics Usa, Inc.
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Cincinnati, OH Las Vegas, NV | View Report | |
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Twi Logistics Usa, Inc.
Registered in Texas
|
Austin, TX Las Vegas, NV | View Report | |
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Twi Logistics Usa Inc
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Address Match:1670 Amphlett Blvd San Mateo, CA
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Vorcenta, Inc.
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|
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Person/City Match:Donal Casey Cummins - San Ramon, CA
|
A & D Development LLC
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|
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|
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|
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|
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|
Cellar 9, Inc.
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|
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|
City Center Group, a California Limited Partnership
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|
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|
Facattack, Inc.
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|
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|
Marshview Duck Club, LLC
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|
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|
Piacecarta Paper Crafts, Inc.
Registered in California
|
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Person/City Match:Stephen Joseph Barry - Las Vegas, NV
|
Twi Logistics Usa, Inc.
Registered in Nevada
|
Las Vegas, NV | View Report | |
|
Twi Logistics Usa, Inc.
Registered in North Carolina
|
Las Vegas, NV Raleigh, NC | View Report | |
|
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|
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|
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|
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|
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|
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|
Twi Exhibition Logistics Inc.
Registered in Nevada
|
View Report | ||
|
Exhibition Travel and Accommodation Services, Inc.
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|
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|
Logistics Management, Inc.
Registered in California
|
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|
Logistics Management, Inc.
Registered in Nevada
|
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Person/City Match:Kevin T Dowling - Las Vegas, NV
|
T 1 Exhibition Services Inc.
Registered in Nevada
|
Las Vegas, NV | View Report | |
|
Trade Show Transportation, Inc.
Registered in Nevada
|
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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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You can easily find answers to common questions on the Frequently Asked Questions page.
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