Bandit Industries Inc

Connecticut
Registered In
02/28/2023
Incorp. Date
Foreign
Registration Type
Michigan
Foreign Jurisdiction

Company Summary

Bandit Industries Inc at 6750 W Millbrook Rd, Remus, Mi 49340-9600 lists Jerry Morey of Weidman, MI and Thomas Casper of Remus, MI as associates.

Overview

Registered In
Connecticut
Incorporation Date
Company Type
Stock
Status
Rejected
Registration Type
Foreign
Foreign Jurisdiction
Michigan
Email
********@banditchippers.com
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People

Northwest Registered Agent Llc Registered Agent
2389 MAIN ST STE 100, GLASTONBURY, CT 06033
Jerry Morey Officer
1126 FAIRWAY DR, WEIDMAN, MI 48893-9337 6750 W MILLBROOK RD, REMUS, MI 49340-9600
Thomas Casper Officer
6750 W MILLBROOK RD, REMUS, MI 49340-9600
Louis Jensen Officer
6750 W MILLBROOK RD, REMUS, MI 49340-9600
William Zehnder Officer
1094 EL CAMINO GRANDE, LAKE ISABELLA, MI 48893 6750 W MILLBROOK RD, REMUS, MI 49340-9600

Map & Locations

6750 W MILLBROOK RD, REMUS, MI 49340-9600 View Map

Financials

Financial Information for Bandit Industries Inc

Form 5500

BANDIT INDUSTRIES, INC.

6750 W Millbrook Road, Remus, Mi 49340 (989) 561-2270 EIN:38-2798375 Plan Admin:William Zehnder
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameBANDIT INDUSTRIES EMPLOYEE WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY705 / 0 Assets BOY/EOY$0 / $0 2023 BANDIT INDUSTRIES EMPLOYEE WELFARE BENEFIT PLAN - Plan #501 705 / 0 $0 / $0
2022 Plan NameBANDIT INDUSTRIES, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY592 / 622 Assets BOY/EOY$16,993,755 / $14,918,027 2022 BANDIT INDUSTRIES, INC. 401(K) RETIREMENT PLAN - Plan #001 592 / 622 $16,993,755 / $14,918,027
2022 Plan NameBANDIT INDUSTRIES EMPLOYEE WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY609 / 0 Assets BOY/EOY$0 / $0 2022 BANDIT INDUSTRIES EMPLOYEE WELFARE BENEFIT PLAN - Plan #501 609 / 0 $0 / $0
2021 Plan NameBANDIT INDUSTRIES, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY488 / 540 Assets BOY/EOY$16,223,667 / $16,993,755 2021 BANDIT INDUSTRIES, INC. 401(K) RETIREMENT PLAN - Plan #001 488 / 540 $16,223,667 / $16,993,755
2021 Plan NameBANDIT INDUSTRIES EMPLOYEE WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY415 / 0 Assets BOY/EOY$0 / $0 2021 BANDIT INDUSTRIES EMPLOYEE WELFARE BENEFIT PLAN - Plan #501 415 / 0 $0 / $0
2020 Plan NameBANDIT INDUSTRIES, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY459 / 467 Assets BOY/EOY$14,992,618 / $16,223,667 2020 BANDIT INDUSTRIES, INC. 401(K) RETIREMENT PLAN - Plan #001 459 / 467 $14,992,618 / $16,223,667
2020 Plan NameBANDIT INDUSTRIES EMPLOYEE WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY438 / 0 Assets BOY/EOY$0 / $0 2020 BANDIT INDUSTRIES EMPLOYEE WELFARE BENEFIT PLAN - Plan #501 438 / 0 $0 / $0
2019 Plan NameBANDIT INDUSTRIES, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY443 / 431 Assets BOY/EOY$13,363,003 / $14,992,618 2019 BANDIT INDUSTRIES, INC. 401(K) RETIREMENT PLAN - Plan #001 443 / 431 $13,363,003 / $14,992,618
2019 Plan NameBANDIT INDUSTRIES EMPLOYEE WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY354 / 0 Assets BOY/EOY$0 / $0 2019 BANDIT INDUSTRIES EMPLOYEE WELFARE BENEFIT PLAN - Plan #501 354 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

BANDIT INDUSTRIES, INC.

6750 Millbrook Rd., REMUS, MI 49340-9600 Industry:Power-Driven Handtool Manufacturing
Loan Date Approved Forgiven Lender Jobs
04/28/2020 Approved$7,069,100 Forgiven$7,204,787 LenderFifth Third Bank Jobs479 04/28/2020 $7,069,100 $7,204,787 Fifth Third Bank 479
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:6750 W Millbrook Rd Remus, MI
Bandit Industries Inc Registered in Connecticut
Remus, MI Weidman, MI View Report
Bandit Mid-Atlantic, Inc. Registered in North Carolina
Remus, MI Wake Forest, NC View Report
Banditz of Texas, Inc. Registered in Texas
Plano, TX Remus, MI View Report
Bandit Industries, Inc. Registered in Missouri
Remus, MI View Report
Related Business Names:
Bandit Industries Exports, Inc. Registered in Michigan
Remus, MI View Report
Bandit Industries, Inc. Registered in New Jersey
View Report
Bandit Industries, Inc. Registered in Michigan
Remus, MI View Report
Bandit Industries, Inc. Registered in New York
Remus, MI View Report
Bandit Industries Florida, Inc. Registered in Florida
Remus, MI Saint Petersburg, FL View Report
Bandit Industries Inc. Registered in California
Remus, MI View Report
Bandit Industries, Inc. Registered in Kansas
Remus, MI Wichita, KS View Report
Valdosta, GA View Report
Guppy Bandit Industries, Inc. Registered in Massachusetts
Cambridge, MA Chestnut Hill, MA View Report
Person/City Match:Jerry Morey - Weidman, MI
Morey Family Foundation Registered in Michigan
Lake Isabella, MI View Report
Movin-On Holding Company Registered in Michigan
Weidman, MI View Report
Shepherd High School Reunion L.L.C. Registered in Michigan
Weidman, MI View Report
Sleepy Hollow Hideaway, L.L.C. Registered in Michigan
Weidman, MI View Report
Beast Recycling Equipment, LLC Registered in Florida
Punta Gorda, FL View Report
Bandit of Texas, LLC Registered in Texas
Mount Pleasant, MI Remus, MI View Report
Person/City Match:Jerry Morey - Remus, MI
Bandit Holding Company, Inc. Registered in Michigan
Remus, MI View Report
Chicken Little Properties LLC Registered in Michigan
Remus, MI View Report
Cuzmor Land Company Registered in Michigan
Remus, MI View Report
High Note Properties LLC Registered in Michigan
Remus, MI View Report
J.M.Mor Investments, LLC Registered in Michigan
Remus, MI View Report
Performance First, Inc. Registered in Michigan
Remus, MI View Report
Smoracy Exports, Inc. Registered in Michigan
Remus, MI View Report
Smoracy, LLC Registered in Michigan
Remus, MI View Report
Remus, MI View Report
Tramor, Inc. Registered in Michigan
Remus, MI View Report
Waste Conversion Equipment, Inc. Registered in Michigan
Remus, MI View Report

Sources

The following government agencies have contributed data:

• Connecticut's Official State Website • U.S. Department of Labor • U.S. Small Business Administration
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