Phe, Inc.

California
Registered In
05/22/2006
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

Phe, Inc. at 9445 Desoto Ave, Chatsworth, Ca 91311 lists Philip D Harvey of Chapel Hill, NC as the associate.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
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People

Peter Reynolds Individual Agent
12119 SALEM DR, GRANADA HILLS, CA 91344
Philip D Harvey CEO
2400 OUTRIDER TRCE, CHAPEL HILL, NC 27516
Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history

Map & Locations

9445 DESOTO AVE, CHATSWORTH, CA 91311 View Map
302 MEADOWLAND DR, HILLSBOROUGH, NC 27278 (Mailing) View Map

Financials

Financial Information for Phe, Inc.

Form 5500

PHE, INC.

302 Meadowlands Drive, Hillsborough, Nc 27278 (919) 644-8100 EIN:56-1335746 Plan Admin:Miriam Echevarria
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY209 / 0 Assets BOY/EOY$0 / $0 2023 PHE, INC. CAFETERIA PLAN - Plan #501 209 / 0 $0 / $0
2022 Plan NamePHE, INC. EMPLOYEES 401(K) AND PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY334 / 326 Assets BOY/EOY$39,838,704 / $34,595,812 2022 PHE, INC. EMPLOYEES 401(K) AND PROFIT SHARING PLAN AND TRUST - Plan #001 334 / 326 $39,838,704 / $34,595,812
2022 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY213 / 0 Assets BOY/EOY$0 / $0 2022 PHE, INC. CAFETERIA PLAN - Plan #501 213 / 0 $0 / $0
2021 Plan NamePHE, INC. EMPLOYEES 401(K) AND PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY325 / 422 Assets BOY/EOY$35,186,623 / $39,838,704 2021 PHE, INC. EMPLOYEES 401(K) AND PROFIT SHARING PLAN AND TRUST - Plan #001 325 / 422 $35,186,623 / $39,838,704
2021 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY220 / 0 Assets BOY/EOY$0 / $0 2021 PHE, INC. CAFETERIA PLAN - Plan #501 220 / 0 $0 / $0
2020 Plan NamePHE, INC. EMPLOYEES 401(K) AND PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY308 / 316 Assets BOY/EOY$28,531,193 / $35,186,623 2020 PHE, INC. EMPLOYEES 401(K) AND PROFIT SHARING PLAN AND TRUST - Plan #001 308 / 316 $28,531,193 / $35,186,623
2020 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY211 / 0 Assets BOY/EOY$0 / $0 2020 PHE, INC. CAFETERIA PLAN - Plan #501 211 / 0 $0 / $0
2019 Plan NamePHE, INC. EMPLOYEES 401(K) AND PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY301 / 296 Assets BOY/EOY$22,641,335 / $28,531,193 2019 PHE, INC. EMPLOYEES 401(K) AND PROFIT SHARING PLAN AND TRUST - Plan #001 301 / 296 $22,641,335 / $28,531,193
2019 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY216 / 0 Assets BOY/EOY$0 / $0 2019 PHE, INC. CAFETERIA PLAN - Plan #501 216 / 0 $0 / $0
2018 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY215 / 0 Assets BOY/EOY$0 / $0 2018 PHE, INC. CAFETERIA PLAN - Plan #501 215 / 0 $0 / $0
2017 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY224 / 0 Assets BOY/EOY$0 / $0 2017 PHE, INC. CAFETERIA PLAN - Plan #501 224 / 0 $0 / $0
2016 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY224 / 0 Assets BOY/EOY$0 / $0 2016 PHE, INC. CAFETERIA PLAN - Plan #501 224 / 0 $0 / $0
2015 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY265 / 0 Assets BOY/EOY$0 / $0 2015 PHE, INC. CAFETERIA PLAN - Plan #501 265 / 0 $0 / $0
2014 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY226 / 0 Assets BOY/EOY$0 / $0 2014 PHE, INC. CAFETERIA PLAN - Plan #501 226 / 0 $0 / $0
2013 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY265 / 0 Assets BOY/EOY$0 / $0 2013 PHE, INC. CAFETERIA PLAN - Plan #501 265 / 0 $0 / $0
2012 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY265 / 0 Assets BOY/EOY$0 / $0 2012 PHE, INC. CAFETERIA PLAN - Plan #501 265 / 0 $0 / $0
2011 Plan NamePHE, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY224 / 0 Assets BOY/EOY$0 / $0 2011 PHE, INC. CAFETERIA PLAN - Plan #501 224 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

PHE LLC

966 S Western Ave Ste 204, Los Angeles, CA 90006-1015 Race:Asian
Loan Date Approved Forgiven Lender Jobs
03/13/2021 Approved$229,195 Forgiven$0 LenderCross River Bank Jobs24 03/13/2021 $229,195 $0 Cross River Bank 24
01/22/2021 Approved$87,550 Forgiven$88,824 LenderSunwest Bank Jobs8 01/22/2021 $87,550 $88,824 Sunwest Bank 8
04/15/2020 Approved$87,500 Forgiven$88,303 LenderSunwest Bank Jobs5 04/15/2020 $87,500 $88,303 Sunwest Bank 5
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Manderfield Phe, Inc. Registered in Michigan
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Phe Group Inc Registered in New Jersey
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Phe Services, Inc. Registered in New Jersey
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Phe Inc. Registered in Vermont
Burlington, VT View Report
Phe, Inc. Registered in Virginia
Spotsylvania, VA View Report
Phe, Inc. Registered in California
Roseville, CA View Report
Phe, Inc. Registered in Georgia
Savannah, GA View Report
Al's Phe, Inc. Registered in Maine
Bath, ME View Report
Phe, Inc. Registered in North Carolina
Hillsborough, NC Mebane, NC View Report
Phe, Inc. Registered in Ohio
Ohio View Report
Phe, Inc. Registered in Colorado
Sedalia, CO View Report
Phe, Inc. Registered in California
Boston, MA San Francisco, CA (1 more) View Report
S & J Phe, Inc. Registered in Texas
Corpus Christi, TX View Report
Leesburg Phe Inc. Registered in Virginia
Virginia View Report
Phe Corporation, Inc. Registered in Florida
Bradenton Beach, FL View Report
Phe Enterprises Inc. Registered in Virginia
Virginia View Report
Phe, Inc. Registered in Florida
Daytona Beach, FL Ormond Beach, FL View Report
Heat Phe Inc. Registered in Nevada
Carson City, NV View Report
Thornhill Gasket Phe, Inc. Registered in Texas
North Richland Hills, TX View Report
Address Match:9445 Desoto Ave Chatsworth, CA
Source Membership Services, Inc. Registered in California
Canoga Park, CA Chatsworth, CA View Report
Address Match:302 Meadowland Dr Hillsborough, NC
Pjw International, LLC Registered in North Carolina
Hillsborough, NC View Report
Meadowlands Distribution Company LLC Registered in North Carolina
Chapel Hill, NC Hillsborough, NC View Report
Pheeling Good, Inc. Registered in North Carolina
Chapel Hill, NC Hillsborough, NC View Report
Night Dreams of Raleigh, Inc. Registered in North Carolina
Chapel Hill, NC Greensboro, NC (1 more) View Report
Temptations Parties, Inc. Registered in North Carolina
Chapel Hill, NC Hillsborough, NC View Report
Southwick Enterprises, Inc. Registered in North Carolina
Chapel Hill, NC Hillsborough, NC (1 more) View Report
Person/City Match:Peter Reynolds - Granada Hills, CA
Palm Desert, CA Granada Hills, CA View Report
Plaid Bag Media, Inc. Registered in California
Granada Hills, CA Porter Ranch, CA View Report
Plaid Bag Media, LLC Registered in California
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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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