The Sheakley Group, Inc.

California
Registered In
03/20/2002
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction

Company Summary

The Sheakley Group, Inc. at 18630 Sonoma Hwy, Sonoma, Ca 95479 lists Tj Executive Services Llc of Winnetka, CA and Larry A Sheakley of Cincinnati, OH.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Find Social Profiles
Search Other Resources

People

C T Corporation System Registered 1505 Agent
28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Tj Executive Services Llc Applicant
21200 OXNARD STREET #884 WOODLAND HILLS CA 91365 884 20655 VANOWEN ST APT 121, WINNETKA, CA 91306
Larry A Sheakley CEO
100 MERCHANT ST, CINCINNATI, OH 45246
Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history

Map & Locations

18630 SONOMA HWY, SONOMA, CA 95479 View Map
100 MERCHANT ST, CINCINNATI, OH 45246 (Mailing) View Map

Financials

Financial Information for The Sheakley Group, Inc.

Form 5500

THE SHEAKLEY GROUP, INC.

One Sheakley Way Suite 100, Cincinnati, Oh 45246 (513) 326-4675 EIN:31-1176227 Plan Admin:Shannon Case
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTHE SHEAKLEY GROUP OF COMPANIES 401(K) Plan #001 Participants BOY/EOY370 / 347 Assets BOY/EOY$29,846,470 / $23,171,319 2022 THE SHEAKLEY GROUP OF COMPANIES 401(K) - Plan #001 370 / 347 $29,846,470 / $23,171,319
2021 Plan NameTHE SHEAKLEY GROUP OF COMPANIES 401(K) Plan #001 Participants BOY/EOY405 / 363 Assets BOY/EOY$27,067,531 / $29,846,470 2021 THE SHEAKLEY GROUP OF COMPANIES 401(K) - Plan #001 405 / 363 $27,067,531 / $29,846,470
2020 Plan NameTHE SHEAKLEY GROUP OF COMPANIES 401(K) Plan #001 Participants BOY/EOY430 / 401 Assets BOY/EOY$23,488,264 / $27,067,531 2020 THE SHEAKLEY GROUP OF COMPANIES 401(K) - Plan #001 430 / 401 $23,488,264 / $27,067,531
2019 Plan NameTHE SHEAKLEY GROUP OF COMPANIES 401(K) Plan #001 Participants BOY/EOY408 / 404 Assets BOY/EOY$19,254,606 / $23,488,264 2019 THE SHEAKLEY GROUP OF COMPANIES 401(K) - Plan #001 408 / 404 $19,254,606 / $23,488,264
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:
The Sheakley Group, Inc. Registered in Ohio
Cinicnnati, OH View Report
Person/City Match:Larry A Sheakley - Cincinnati, OH
4750 Limited Liability Company Registered in Ohio
Cincinnati, OH View Report
Ohio View Report
Laurel Valley Properties, LTD. Registered in Ohio
Cincinnati, OH View Report
Cincinnati, OH View Report
Golf Nz Equities LLC Registered in Nevada
Cincinnati, OH View Report
Lyonshare Investments, Inc. Registered in Nevada
Cincinnati, OH View Report
Touchstone Merchandise Group, LLC Registered in California
Irvine, CA Mason, OH (1 more) View Report
Princeton Properties Two, LTD. Registered in Ohio
Cincinnati, OH View Report
Cincinnati, OH View Report
Sheakley-Uniservice, Inc. Registered in Washington
Cincinnati, OH Tumwater, WA View Report
Sheakley, Inc. Registered in Nevada
Carson City, NV View Report
Sheakley Hr, LLC Registered in Texas
Cincinnati, OH View Report
Proprocure U.S., LLC Registered in Massachusetts
Cincinnati, OH View Report
Sheakley Administrators, Inc. Registered in California
Cincinnati, OH View Report
West Care Claims Services, Inc. Registered in California
Cincinnati, OH Cinncinnati, OH (2 more) View Report
Arizona Uniservice, Incorporated Registered in California
Cincinnati, OH Sacramento, CA View Report
Sheakley-Uniservice, Inc. Registered in California
Cincinnati, OH Sacramento, CA View Report
Cincinnati, OH View Report
Pay Systems of America, Inc. Registered in Texas
Cincinnati, OH View Report
Address Match:100 Merchant St Cincinnati, OH
Deerfield Management, LLC Registered in Ohio
Cincinnati, OH View Report
Landmark Insurance Agency, LLC Registered in Ohio
Cincinnati, OH Cinicnnati, OH View Report
Lohrer Properties LLC Registered in Ohio
Cincinnati, OH View Report
Phoenix Collections LLC Registered in Ohio
Cincinnati, OH View Report
Rb Real Estate Holdings I, LLC Registered in Ohio
Cincinnati, OH View Report
Smyth Exterior Designs LTD. Registered in Ohio
Cincinnati, OH View Report
T.B. Pproperties Llc, V Registered in Ohio
Cincinnati, OH View Report
T.B. Properties Llc, I Registered in Ohio
Cincinnati, OH View Report
T.B. Properties Llc, II Registered in Ohio
Cincinnati, OH View Report
T.B. Properties Llc, IV Registered in Ohio
Cincinnati, OH View Report
T.B. Properties Llc, Ix Registered in Ohio
Cincinnati, OH View Report
T.B. Properties Llc, Vi Registered in Ohio
Cincinnati, OH View Report
T.B. Properties Llc, Viii Registered in Ohio
Cincinnati, OH View Report
Tss Investments, LLC Registered in Ohio
Cincinnati, OH View Report
Loa Services LLC Registered in Ohio
Cincinnati, OH View Report
Mckenzie & Parker, L.L.P. Registered in Ohio
Cincinnati, OH View Report
Augusta, ME Cincinnati, OH View Report
Touchstone Group Associates, LLC Registered in California
Cincinnati, OH View Report
Sheakley Pension Administration, Inc. Registered in New Hampshire
Cincinnati, OH Concord, NH View Report

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor
Have questions?
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