Ledger Investing, Inc.

Florida
Registered In
07/27/2020
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Ledger Investing, Inc. at 228 Park Ave S Pmb 58179, New York, Ny 10003 lists Shah Samir and Brissonneau Julien of New York, NY as the associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
81-2735854
Find Social Profiles
Search Other Resources

People

Ct Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Shah Samir CEO/President
228 PARK AVE S PMB 58179, NEW YORK, NY 10003
Brissonneau Julien Vice President/Secretary
228 PARK AVE S PMB 58179, NEW YORK, NY 10003

Map & Locations

228 PARK AVE S PMB 58179, NEW YORK, NY 10003 View Map

Financials

Financial Information for Ledger Investing, Inc.

Form 5500

LEDGER INVESTING, INC.

1875 Connecticut Ave NW 10th Floor, Washington, Dc 20009 (202) 365-3175 EIN:81-2735854 Plan Admin:Guideline, Inc.
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameLEDGER INVESTING, INC. 401(K) PLAN Plan #001 Participants BOY/EOY0 / 0 Assets BOY/EOY$44,230 / $0 2022 LEDGER INVESTING, INC. 401(K) PLAN - Plan #001 0 / 0 $44,230 / $0
2021 Plan NameLEDGER INVESTING, INC. 401(K) PLAN Plan #001 Participants BOY/EOY14 / 0 Assets BOY/EOY$167,514 / $44,230 2021 LEDGER INVESTING, INC. 401(K) PLAN - Plan #001 14 / 0 $167,514 / $44,230
2020 Plan NameLEDGER INVESTING, INC. 401(K) PLAN Plan #001 Participants BOY/EOY0 / 14 Assets BOY/EOY$0 / $167,514 2020 LEDGER INVESTING, INC. 401(K) PLAN - Plan #001 0 / 14 $0 / $167,514
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:228 Park Ave S Pmb 58179 New York, NY
Ledger Investing, Inc. Registered in California
New York, NY View Report
Ledger Investing, Inc. Registered in Colorado
Denver, CO Littleton, CO (1 more) View Report
Related Business Names:
Ledger Investing, Inc. Registered in New Jersey
New Jersey View Report
Ledger Investing, Inc. Registered in New York
Washington, DC View Report
Ledger Investing, Inc. Registered in Ohio
Cincinnati, OH Washington, DC View Report
Ledger Investing, Inc. Registered in Pennsylvania
View Report
Ledger Investing, Inc. Registered in New Hampshire
Washington, DC View Report
Ledger Investing, Inc. Registered in Alabama
Birmingham, AL Floor Washington, DC View Report
Ledger Investing, Inc. Registered in Maine
Portland, ME Washington, DC View Report
Ledger Investing, Inc. Registered in Texas
Washington, DC View Report
Ledger Investing, Inc. Registered in Massachusetts
Marlborough, MA Washington, DC View Report
Ledger Investing, Inc. Registered in Florida
Washington, DC View Report
Ledger Investing, Inc. Registered in North Dakota
Bismarck, ND Washington, DC View Report
Ledger Investing, Inc. Registered in Idaho
Washington, DC View Report
Ledger Investing, Inc. Registered in Mississippi
Washington, DC View Report
Ledger Investing, Inc. Registered in California
10th Floor, DC Washington, DC (2 more) View Report
Ledger Investing, Inc. Registered in Washington
Seattle, WA Tumwater, WA View Report
Person/City Match:Shah Samir - New York, NY
S. Shah Inc. Registered in New York
New York, NY View Report
Halco Specialty, LLC Registered in California
Irvine, CA Norcross, GA View Report
Recover Holdco, Inc. Registered in California
Denver, CO Los Angeles, CA View Report
Illinois National Insurance Company Registered in Missouri
Chicago, IL Jefferson City, MO (2 more) View Report
Jersey City, NJ New York, NY View Report
Aurionpro Solutions, Inc. Registered in California
Mill Valley, CA San Ramon, CA (1 more) View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States