Imex Discovery Resources, Inc.
California
Registered In
01/31/2000
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Imex Discovery Resources, Inc. at 21006 Devonshire ST STE 206, Chatsworth, Ca 91311 lists Steve Jeffrey of Charlotte, NC as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Forfeited - Sos
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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Carol Short
Individual Agent
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21006 DEVONSHIRE ST STE 206, CHATSWORTH, CA 91311
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Steve Jeffrey
CEO
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5311 77 CENTER DR STE 95, CHARLOTTE, NC 28217
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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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21006 DEVONSHIRE ST STE 206, CHATSWORTH, CA 91311
View Map
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5311 77 CENTER DR STE 95, CHARLOTTE, NC 28217
(Mailing)
View Map
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Financials
Financial Information for Imex Discovery Resources, Inc.
Form 5500
IMEX DISCOVERY RESOURCES INC
2559 Plantation Center Drive, Matthews, Nc 28105 (704) 815-4600 EIN:13-3094863 Plan Admin:Steve Jeffrey| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameIMEX DISCOVERY RESOURCES INC 401K PROFIT SHARING Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$1,383,854 / $1,149,349 | 2022 | IMEX DISCOVERY RESOURCES INC 401K PROFIT SHARING - Plan #001 | 7 / 7 | $1,383,854 / $1,149,349 |
| 2020 | Plan NameIMEX DISCOVERY RESOURCES INC 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$2,179,806 / $1,842,693 | 2020 | IMEX DISCOVERY RESOURCES INC 401K PROFIT SHARING PLAN - Plan #001 | 9 / 9 | $2,179,806 / $1,842,693 |
| 2019 | Plan NameIMEX DISCOVERY RESOURCES INC 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 9 Assets BOY/EOY$1,713,304 / $2,179,806 | 2019 | IMEX DISCOVERY RESOURCES INC 401K PROFIT SHARING PLAN - Plan #001 | 10 / 9 | $1,713,304 / $2,179,806 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
IMEX DISCOVERY RESOURCES INC.
2559 Plantation Center Dr N/A, Matthews, NC 28105-5298 Industry:Other Miscellaneous Durable Goods Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/03/2021 | Approved$85,141 Forgiven$85,548 LenderSouthState Bank, National Association Jobs6 | 03/03/2021 | $85,141 | $85,548 | SouthState Bank, National Association | 6 |
| 04/28/2020 | Approved$88,727 Forgiven$89,241 LenderSouthState Bank, National Association Jobs6 | 04/28/2020 | $88,727 | $89,241 | SouthState Bank, National Association | 6 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Imex Discovery Resources, Inc.
Registered in North Carolina
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Concord, NC Matthews, NC | View Report |
Address Match:21006 Devonshire St Chatsworth, CA
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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