Penilla Ip, Apc
California
Registered In
12/20/2018
Incorp. Date
Company Summary
Penilla Ip, Apc at 5619 Scotts Valley Dr STE 280, Scotts Valley, Ca 95066 lists Moe Trucking Inc. of Concord, CA and Albert S. Penilla of Scotts Valley, CA.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - Professional
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Albert S. Penilla
Individual Agent
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5619 SCOTTS VALLEY DR STE 280, SCOTTS VALLEY, CA 95066
(View Past Addresses)
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Moe Trucking Inc.
Applicant
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4615 DEERCREEK LN, CONCORD, CA 94521
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Albert S. Penilla
CEO
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5619 SCOTTS VALLEY DR STE 280, SCOTTS VALLEY, CA 95066
(View Past Addresses)
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Albert S. Penilla
Chief Financial Officer
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5619 SCOTTS VALLEY DR STE 280, SCOTTS VALLEY, CA 95066
(View Past Addresses)
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Albert S Penilla
Director
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5619 SCOTTS VALLEY DR STE 280, SCOTTS VALLEY, CA 95066
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Albert S. Penilla
Secretary
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5619 SCOTTS VALLEY DR STE 280, SCOTTS VALLEY, CA 95066
(View Past Addresses)
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Showing current associates only (6 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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5619 SCOTTS VALLEY DR STE 280, SCOTTS VALLEY, CA 95066
View Map
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5619 SCOTTS VALLEY DR STE 280, SCOTTS VALLE, CA 95066
View Map
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Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history
Financials
Financial Information for Penilla Ip, Apc
Form 5500
PENILLA IP, APC
1200 Pacific Ave Suite 250, Santa Cruz, Ca 95060 (408) 749-6900 EIN:83-2880728 Plan Admin:Albert Penilla| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NamePENILLA IP 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY20 / 17 Assets BOY/EOY$3,598,846 / $3,856,283 | 2020 | PENILLA IP 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 20 / 17 | $3,598,846 / $3,856,283 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
PENILLA IP APC
1200 Pacific Ave Ste 250, Santa Cruz, CA 95060-3952 Industry:All Other Legal Services Ethnicity:Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/18/2021 | Approved$265,600 Forgiven$267,267 LenderCitibank, N.A. Jobs11 | 03/18/2021 | $265,600 | $267,267 | Citibank, N.A. | 11 |
| 04/14/2020 | Approved$265,600 Forgiven$268,499 LenderCitibank, N.A. Jobs11 | 04/14/2020 | $265,600 | $268,499 | Citibank, N.A. | 11 |
PPP Loans based on Paycheck Protection Program.
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Person/Address Match:Moe Trucking Inc -
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Address Match:5619 Scotts Valley Dr Scotts Valley, CA
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Cal Wave, Inc.
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Bizacq Team, Inc.
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Private Equity Consulting, Inc.
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Balance Vector Productions LLC
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Mohawk Meadows Ranch LLC
Registered in California
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Small Business Media Group, Inc.
Registered in California
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Scotts Valley, CA | View Report | |
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Small Business Solutions, Inc.
Registered in California
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T Kern Motorsports Inc.
Registered in California
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Thuridion
Registered in California
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Person/City Match:Albert S Penilla - Scotts Valley, CA
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Emerging Automotive, 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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