Tcg International, Inc.

Tustin, CA

California

Registered In

02/14/2005

Incorp. Date

Company Summary

Tcg International, Inc. at 1382 Valencia Ave STE L, Tustin, Ca 92780 lists Wes Filipek and Zahia Filipek of Tustin, CA as associates.

Overview

Registered In

California

Incorporation Date

02/14/2005

Company Type

Stock Corporation - Ca - General

Status

Active

Registration Type

Domestic

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People

Donald Wong Individual Agent	1382 VLANEICIA AVE STE L, TUSTIN, CA 92780
Wes Filipek CEO	1382 VALENCIA AVE STE L, TUSTIN, CA 91739
Zahia Filipek Chief Financial Officer	1382 VALENCIA AVE STE L, TUSTIN, CA 91739
Donald Wong Secretary	1382 VALENCIA AVE STE L, TUSTIN, CA 91739
Carleton Childs Other	1382 VALENCIA AVE STE L, TUSTIN, CA 92780

Showing current associates only (5 of 9 total associates). Create a free account to see the full associate history

Map & Locations

1382 VALENCIA AVE STE L, TUSTIN, CA 92780 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Tcg International, Inc.

Form 5500

TCG INTERNATIONAL INC

1382 Valencia Ave UNIT L, Tustin, Ca 92780 (714) 505-8083 EIN:20-2405055 Plan Admin:Donald Wong

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameTCG INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY18 / 19 Assets BOY/EOY$1,364,169 / $1,395,783	2022	TCG INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001	18 / 19	$1,364,169 / $1,395,783
2021	Plan NameTCG INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY17 / 18 Assets BOY/EOY$1,089,671 / $1,364,169	2021	TCG INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001	17 / 18	$1,089,671 / $1,364,169
2020	Plan NameTCG INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY9 / 17 Assets BOY/EOY$907,184 / $1,089,671	2020	TCG INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001	9 / 17	$907,184 / $1,089,671
2019	Plan NameTCG INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$711,473 / $907,184	2019	TCG INTERNATIONAL INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001	9 / 9	$711,473 / $907,184

Benefit & Retirement Plans based on Form 5500.

PPP Loans

TCG INTERNATIONAL INC

1382 Valencia Ave Ste L, Tustin, CA 92780-6472 Industry:All Other Support Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/12/2021	Approved$150,000 Forgiven$0 LenderCity National Bank Jobs16	02/12/2021	$150,000	$0	City National Bank	16
04/08/2020	Approved$231,200 Forgiven$233,582 LenderCity National Bank Jobs12	04/08/2020	$231,200	$233,582	City National Bank	12

PPP Loans based on Paycheck Protection Program.

Linked Companies

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Address Match:1382 Valencia Ave Ste L Tustin, CA

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Address Match:1382 Valencia Ave Tustin, CA

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Person/City Match:Donald Wong - Tustin, CA

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Person/City Match:Wes Filipek - Tustin, CA

Gw International, LLC Registered in California	Tustin, CA	View Report
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Person/City Match:Zahia Filipek - Tustin, CA

Filipek Global Solutions, Inc. Registered in California	Tustin, CA Unti L Tustin, CA		View Report

View More in Tustin, CA

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration