Sovena Usa, Inc.
California
Registered In
02/06/2019
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Sovena Usa, Inc. at 705 E Whitmore Ave, Modesto, Ca 95358 lists Tomas Almeida and Brian Suba of Rome, NY as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Forfeited - Ftb
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Gkl Corporate/Search, Inc.
Registered 1505 Agent
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ONE CAPITOL MALL STE 660, SACRAMENTO, CA 95814
(View Past Addresses)
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Tomas Almeida
CEO
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1 OLIVE GROVE ST, ROME, NY 13441
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Brian Suba
Chief Financial Officer
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1 OLIVE GROVE ST, ROME, NY 13441
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Frank Talarico
Secretary
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1 OLIVE GROVE ST, ROME, NY 13441
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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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705 E WHITMORE AVE, MODESTO, CA 95358
View Map
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1 OLIVE GROVE ST, ROME, NY 13441
(Mailing)
View Map
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Financials
Financial Information for Sovena Usa, Inc.
Form 5500
SOVENA USA, INC.
1 Olive Grove St., Rome, Ny 13441 (315) 797-7070 EIN:16-1397516 Plan Admin:David Winberg| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSOVENA USA 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY169 / 191 Assets BOY/EOY$10,887,353 / $9,662,303 | 2022 | SOVENA USA 401(K) & PROFIT SHARING PLAN - Plan #001 | 169 / 191 | $10,887,353 / $9,662,303 |
| 2022 | Plan NameSOVENA USA, INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY90 / 0 Assets BOY/EOY$0 / $0 | 2022 | SOVENA USA, INC. EMPLOYEE BENEFITS PLAN - Plan #501 | 90 / 0 | $0 / $0 |
| 2021 | Plan NameSOVENA USA 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY183 / 169 Assets BOY/EOY$9,758,900 / $10,887,353 | 2021 | SOVENA USA 401(K) & PROFIT SHARING PLAN - Plan #001 | 183 / 169 | $9,758,900 / $10,887,353 |
| 2021 | Plan NameSOVENA USA, INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY98 / 0 Assets BOY/EOY$0 / $0 | 2021 | SOVENA USA, INC. EMPLOYEE BENEFITS PLAN - Plan #501 | 98 / 0 | $0 / $0 |
| 2020 | Plan NameSOVENA USA 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY180 / 183 Assets BOY/EOY$8,989,101 / $9,758,900 | 2020 | SOVENA USA 401(K) & PROFIT SHARING PLAN - Plan #001 | 180 / 183 | $8,989,101 / $9,758,900 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
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Sovena Usa, Inc.
Registered in New York
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Rome, NY | View Report | |
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Sovena Usa, Inc.
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Sovena Usa, Inc.
Registered in Massachusetts
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Rome, NY | View Report |
Address Match:705 E Whitmore Ave Modesto, CA
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
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