Trk Customs Service Inc.
California
Registered In
01/27/2014
Incorp. Date
Company Summary
Trk Customs Service Inc. at 1300 Valley Vista Dr 100, Diamond Bar, Ca 91765 lists Theresa Lee of Diamond Bar, CA as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Theresa Lee
Individual Agent
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1300 VALLEY VISTA DR 100, DIAMOND BAR, CA 91765
(View Past Addresses)
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Theresa Lee
CEO
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1300 VALLEY VISTA DR # 100, DIAMOND BAR, CA 91765
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Theresa Lee
Chief Financial Officer
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1300 VALLEY VISTA DR # 100, DIAMOND BAR, CA 91765
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Theresa Lee
Director
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1300 VALLEY VISTA DR # 100, DIAMOND BAR, CA 91765
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Theresa Lee
Secretary
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1300 VALLEY VISTA DR # 100, DIAMOND BAR, CA 91765
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Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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1300 VALLEY VISTA DR 100, DIAMOND BAR, CA 91765
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Trk Customs Service Inc.
Form 5500
TRK CUSTOMS SERVICE INC
1300 Valley Vista Dr., Ste. 100, Diamond Bar, Ca 91765 (909) 348-0040 EIN:46-5033899 Plan Admin:Theresa Lee| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTRK CUSTOMS SERVICE INC PROFIT SHARING PLAN Plan #001 Participants BOY/EOY19 / 19 Assets BOY/EOY$2,169,441 / $1,770,740 | 2022 | TRK CUSTOMS SERVICE INC PROFIT SHARING PLAN - Plan #001 | 19 / 19 | $2,169,441 / $1,770,740 |
| 2021 | Plan NameTRK CUSTOMS SERVICE INC PROFIT SHARING PLAN Plan #001 Participants BOY/EOY20 / 19 Assets BOY/EOY$1,881,357 / $2,169,441 | 2021 | TRK CUSTOMS SERVICE INC PROFIT SHARING PLAN - Plan #001 | 20 / 19 | $1,881,357 / $2,169,441 |
| 2020 | Plan NameTRK CUSTOMS SERVICE INC PROFIT SHARING PLAN Plan #001 Participants BOY/EOY19 / 19 Assets BOY/EOY$1,694,036 / $1,881,357 | 2020 | TRK CUSTOMS SERVICE INC PROFIT SHARING PLAN - Plan #001 | 19 / 19 | $1,694,036 / $1,881,357 |
| 2019 | Plan NameTRK CUSTOMS SERVICE INC PROFIT SHARING PLAN Plan #001 Participants BOY/EOY17 / 17 Assets BOY/EOY$1,319,835 / $1,694,036 | 2019 | TRK CUSTOMS SERVICE INC PROFIT SHARING PLAN - Plan #001 | 17 / 17 | $1,319,835 / $1,694,036 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TRK CUSTOMS SERVICE INC.
1300 Valley Vista Dr Ste 100, Diamond Bar, CA 91765-3940 Industry:Freight Transportation Arrangement| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/12/2021 | Approved$203,973 Forgiven$206,851 LenderA10Capital, LLC Jobs17 | 03/12/2021 | $203,973 | $206,851 | A10Capital, LLC | 17 |
| 04/13/2020 | Approved$182,600 Forgiven$184,341 LenderIdaho First Bank Jobs17 | 04/13/2020 | $182,600 | $184,341 | Idaho First Bank | 17 |
PPP Loans based on Paycheck Protection Program.
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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Acgd LLC
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Ags Financial, LLC
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|
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|
Inanna Hemp LLC
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|
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|
Melon Group Inc
Registered in California
|
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|
Peninsula Builders LLC
Registered in California
|
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|
The Downtown Hounds 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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