Itl Usa Inc.
California
Registered In
10/05/2010
Incorp. Date
Foreign
Registration Type
New Jersey
Foreign Jurisdiction
Company Summary
Itl Usa Inc. at 9190 Double Diamond Pkwy STE 142, Reno, Nv 89521 lists Sunil Chopra and Mi Jeong Lim of Reno, 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
New Jersey
Search Other Resources
People
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David P Beitchman
Individual Agent
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16130 VENTURA BLVD STE 570, ENCINO, CA 91436
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Sunil Chopra
CEO
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9190 DOUBLE DIAMOND PKWY STE 142, RENO, NV 89521
(View Past Addresses)
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Mi Jeong Lim
Chief Financial Officer
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9190 DOUBLE DIAMOND PKWY STE 142, RENO, NV 89521
(View Past Addresses)
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Mi Jeong Lim
Secretary
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9190 DOUBLE DIAMOND PKWY STE 142, RENO, NV 89521
(View Past Addresses)
|
Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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9190 DOUBLE DIAMOND PKWY STE 142, RENO, NV 89521
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Itl Usa Inc.
Form 5500
ITL USA INC.
3030 S Atlantic Blvd, Vernon, Ca 90058 (949) 336-4825 EIN:27-1123903 Plan Admin:Itl Usa Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameITL USA INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$470,529 / $415,947 | 2022 | ITL USA INC. 401(K) P/S PLAN - Plan #001 | 4 / 4 | $470,529 / $415,947 |
| 2021 | Plan NameITL USA INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$351,298 / $470,529 | 2021 | ITL USA INC. 401(K) P/S PLAN - Plan #001 | 4 / 4 | $351,298 / $470,529 |
| 2020 | Plan NameITL USA INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY3 / 4 Assets BOY/EOY$304,814 / $351,298 | 2020 | ITL USA INC. 401(K) P/S PLAN - Plan #001 | 3 / 4 | $304,814 / $351,298 |
| 2019 | Plan NameITL USA INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY4 / 3 Assets BOY/EOY$248,067 / $304,814 | 2019 | ITL USA INC. 401(K) P/S PLAN - Plan #001 | 4 / 3 | $248,067 / $304,814 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ITL USA, INC.
3030 S Atlantic Blvd, Vernon, CA 90058-5407 Industry:Freight Transportation Arrangement| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/29/2021 | Approved$40,000 Forgiven$40,250 LenderBenworth Capital Jobs2 | 01/29/2021 | $40,000 | $40,250 | Benworth Capital | 2 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Itl Usa Inc.
Registered in New Jersey
|
View Report | ||
|
Itl Usa Inc.
Registered in Nevada
|
Reno, NV | View Report | |
|
Itl-Usa, Jesus to Muslims, Inc.
Registered in Florida
|
Belleview, FL Summerfield, FL | View Report | |
|
Itl Group Co. Ltd (Usa), Inc
Registered in Texas
|
Allen, TX Mckinney, TX | View Report | |
|
International Transport & Logistics (Itl) Usa Inc.
Registered in Florida
|
Newport Beach, CA Vernon, CA | View Report | |
|
Itl (Usa) Limited, Inc.
Registered in Florida
|
Wilmington, DE | View Report |
Address Match:9190 Double Diamond Pkwy Reno, NV
|
Bright-Holland CO.
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Reno, NV | View Report | |
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Home Camp Land and Livestock Co., Inc.
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Native American Transformer Services, Inc.
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Quik Drain, LLC
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White Pine Ranch, LLC
Registered in California
|
Reno, NV Sacramento, CA | View Report | |
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United Xpress LLC
Registered in California
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Container Storage Company, Inc.
Registered in Texas
|
Reno, NV | View Report | |
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Temc, Inc.
Registered in Texas
|
Reno, NV | View Report | |
|
7th Generation Recycling, Inc
Registered in Oregon
|
Reno, NV | View Report | |
|
7th Generation Recycling, Inc.
Registered in Florida
|
Reno, NV San Jose, CA | View Report | |
|
Fidelis Medical, LLC
Registered in California
|
Roseville, CA (2 more) | View Report | |
|
7th Generation Recycling, Inc
Registered in California
|
Morgan Hill, CA Reno, NV (1 more) | View Report | |
|
Cal Neva Management Group, LLLP
Registered in California
|
Reno, NV | View Report | |
|
Container Storage Company, Inc
Registered in Washington
|
Reno, NV | View Report | |
|
Green Bodega, LLC
Registered in California
|
Reno, NV (1 more) | View Report | |
|
Temc, Inc.
Registered in California
|
Reno, NV Sunnyvale, CA | View Report | |
|
7th Generation Recycling, Inc
Registered in Colorado
|
Reno, NV | View Report | |
|
Strongfirst, Inc.
Registered in Colorado
|
Reno, NV Denver, CO | View Report |
Address Match:9190 Double Diamond Pkwy Ste 142 Reno, NV
|
Natsun Transport and Logistics, Inc.
Registered in California
|
Encino, CA Reno, NV (2 more) | View Report |
Person/City Match:David P Beitchman - Encino, CA
|
Beitchman & Zekian, a Professional Law Corporation
Registered in California
|
Encino, CA | View Report | |
|
Bv Law Group, a Professional Law Corporation
Registered in California
|
Encino, CA | View Report | |
|
Positive Ip Holdings LLC
Registered in California
|
Encino, CA Newport Beacch, CA (1 more) | View Report | |
|
Sentinel Pictures Holdings, LLC
Registered in California
|
Encino, CA Santa Monica, CA | View Report | |
|
Tahiro, LLC
Registered in California
|
Encino, CA | View Report | |
|
Avantgraph LLC
Registered in California
|
Encino, CA | View Report | |
|
Dagger Media Group, LLC
Registered in California
|
Encino, CA | View Report | |
|
Liberty Fashion, LLC
Registered in California
|
Encino, CA | View Report | |
|
Lj Retail Management, LLC
Registered in California
|
La Jolla, CA (2 more) | View Report | |
|
Spl Consulting, LLC
Registered in California
|
Encino, CA | View Report | |
|
The Great Product Company, Inc
Registered in California
|
Encino, CA Vernon, CA | View Report | |
|
Msp Studios, LLC
Registered in California
|
Encino, CA | View Report | |
|
Ripple, LLC
Registered in California
|
Los Angeles, CA (1 more) | View Report | |
|
The Grace Project
Registered in California
|
Encino, CA Point Arena, CA (1 more) | View Report | |
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4648 E. Kings Canyon, LLC
Registered in California
|
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|
A V Legal Services, Inc.
Registered in California
|
Studio City, CA Encino, CA | View Report | |
|
Charlie Rocket LLC
Registered in California
|
Encino, CA | View Report | |
|
Fashion Theory LLC
Registered in California
|
Encino, CA | View Report | |
|
H & D Easy Cash, LLC
Registered in California
|
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|
Igame Studios, LLC
Registered in California
|
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Person/City Match:Sunil Chopra - Reno, NV
|
Natsun Transport and Logistics Inc
Registered in Nevada
|
Reno, NV | View Report |
Person/City Match:Mi Jeong Lim - Reno, NV
|
All Square Logistics LLC
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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