Dillard-Lewis, Inc.
Florida
Registered In
11/22/1994
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Dillard-Lewis, Inc. at 4209 Willow Oak Rd, Raleigh, Nc 27604 lists Shelton Steven W of Raleigh, NC and Hester Steven of Fayetteville, NC as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
EIN
56-1411884
Email
***********@yahoo.com
Search Other Resources
People
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Reagan Michael
Registered Agent
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11515 HERON HILLS LN, RIVERVIEW, FL 33569
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Shelton Steven W
CEO,
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PO BOX 41088, RALEIGH, NC 27629
(View Past Addresses)
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Hester Steven
VP,
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1404 BAJ DR, FAYETTEVILLE, NC 28312
(View Past Addresses)
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Denning Valerie
CFO,
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PO BOX 70, NEWTON GROVE, NC 28366
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Cluff Kathryn A
Dire
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220 WILSON JONES RD, CLAYTON, NC 27520
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Ramirez Samuel W
Dire
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6401 BISLAND DR, RALEIGH, NC 27610
(View Past Addresses)
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Shelton Nancy
Secretary
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PO BOX 41088, RALEIGH, NC 27629
(View Past Addresses)
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Showing current associates only (7 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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4209 WILLOW OAK RD, RALEIGH, NC 27604
View Map
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PO BOX 40686, RALEIGH, NC 27629
(Mailing)
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Highland Express Shuttle Service
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Raleigh, NC |
Financials
Financial Information for Dillard-Lewis, Inc.
Form 5500
DILLARD LEWIS, INC.
4209 Willow Oak Road, Raleigh, Nc 27604 (919) 231-3686 EIN:56-1411884 Plan Admin:Valerie Denning| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDILLARD LEWIS, INC. DENTAL PLAN Plan #501 Participants BOY/EOY115 / 0 Assets BOY/EOY$0 / $0 | 2023 | DILLARD LEWIS, INC. DENTAL PLAN - Plan #501 | 115 / 0 | $0 / $0 |
| 2023 | Plan NameDILLARD LEWIS, INC. VISION PLAN Plan #502 Participants BOY/EOY122 / 0 Assets BOY/EOY$0 / $0 | 2023 | DILLARD LEWIS, INC. VISION PLAN - Plan #502 | 122 / 0 | $0 / $0 |
| 2022 | Plan NameDILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN Plan #001 Participants BOY/EOY156 / 162 Assets BOY/EOY$4,248,478 / $3,709,247 | 2022 | DILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN - Plan #001 | 156 / 162 | $4,248,478 / $3,709,247 |
| 2021 | Plan NameDILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN Plan #001 Participants BOY/EOY173 / 156 Assets BOY/EOY$4,010,531 / $4,248,478 | 2021 | DILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN - Plan #001 | 173 / 156 | $4,010,531 / $4,248,478 |
| 2020 | Plan NameDILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN Plan #001 Participants BOY/EOY161 / 173 Assets BOY/EOY$3,477,166 / $4,010,531 | 2020 | DILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN - Plan #001 | 161 / 173 | $3,477,166 / $4,010,531 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DILLARD-LEWIS INC.
PO Box 40686, Raleigh, NC 27629-0686 Industry:Process, Physical Distribution, and Logistics Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/29/2020 | Approved$1,654,700 Forgiven$1,676,460 LenderFirst-Citizens Bank & Trust Company Jobs341 | 04/29/2020 | $1,654,700 | $1,676,460 | First-Citizens Bank & Trust Company | 341 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:4209 Willow Oak Rd Raleigh, NC
|
Dillard-Lewis, Inc.
Registered in West Virginia
|
Charleston, WV Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc.
Registered in New Mexico
|
Raleigh, NC Santa Fe, NM | View Report | |
|
Dillard-Lewis, Inc.
Registered in Oregon
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Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc.
Registered in Arizona
|
Newton Grove, NC Phoenix, AZ (1 more) | View Report | |
|
Dillard-Lewis, Inc.
Registered in North Dakota
|
Bismarck, ND Raleigh, NC (1 more) | View Report | |
|
Dillard-Lewis, Inc.
Registered in California
|
Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc.
Registered in Tennessee
|
Nashville, TN Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc.
Registered in Massachusetts
|
Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc.
Registered in Virginia
|
Luray, VA Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc.
Registered in Washington
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Newton Grove, NC Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc.
Registered in Wyoming
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Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc.
Registered in Utah
|
Raleigh, NC Salt Lake City, UT | View Report | |
|
Creekwood 21 LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Gorman 4 LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Kedanas, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
New Hope 1 LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Quaker Landing 10 LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Willow Oak 5 LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Willow Oak 9 LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Highland Express Shuttle Service
Registered in Missouri
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Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc
Registered in Maine
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Portland, ME Raleigh, NC | View Report | |
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Dillard-Lewis, Inc
Registered in Mississippi
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Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc.
Registered in Colorado
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Denver, CO Raleigh, NC (1 more) | View Report | |
|
Dillard-Lewis, Inc.
Registered in Missouri
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Raleigh, NC | View Report |
Person/City Match:Reagan Michael - Riverview, FL
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Frym Merino Harvesting & Hauling Inc.
Registered in Florida
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Metter, GA Newton Grove, NC | View Report |
Person/City Match:Shelton Steven W - Raleigh, NC
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Dillard-Lewis, Inc.
Registered in New York
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Raleigh, NC | View Report | |
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Highland Express Shuttle Service
Registered in Nevada
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Newton Grove, NC | View Report | |
|
Dillard-Lewis, Inc
Registered in Minnesota
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Brooklyn Center, MN | View Report | |
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Dillard-Lewis, Inc.
Registered in Georgia
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Raleigh, NC Roswell, GA | View Report | |
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Leaning Oak Enterprises, Limited Partnership
Registered in North Carolina
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Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc.
Registered in Texas
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Raleigh, NC | View Report | |
|
Dillard-Lewis, Inc.
Registered in Idaho
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Raleigh, NC | View Report |
Person/City Match:Denning Valerie - Newton Grove, NC
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Dillard-Lewis, Inc.
Registered in Idaho
|
Raleigh, NC | View Report | |
|
Circle City Staffing, Inc.
Registered in North Carolina
|
Newton Grove, NC | View Report | |
|
Circle City Taxes, Inc.
Registered in North Carolina
|
Newton Grove, NC | View Report | |
|
Donner and Blitzen, Inc
Registered in North Carolina
|
Newton Grove, NC Sanford, NC | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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