Estes Express Lines (Corporation)

Florida
Registered In
10/20/1989
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction

Company Summary

Estes Express Lines (Corporation) at 3901 W Broad St, Richmond, Va 23230 lists Estes Robey Wjr. and Garland Patricia A of Richmond, VA as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Virginia
EIN
54-0492941
Email
*************@cscinfo.com
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People

Corporation Service Company Registered Agent
1201 HAYES ST, TALLAHASSEE, FL 32301
Estes Robey Wjr. President
3901 W BROAD ST, RICHMOND, VA 23230
Garland Patricia A Dire
3901 W BROAD ST, RICHMOND, VA 23230
Hupp William T Dire
3901 W BROAD ST, RICHMOND, VA 23230
Grover Martha W Dire
3901 W BROAD ST, RICHMOND, VA 23230
Hupp Stephen Ejr. Secretary
3901 W BROAD ST, RICHMOND, VA 23230
Samuel Kelly L Treasurer
3901 W BROAD ST, RICHMOND, VA 23230
Showing current associates only (7 of 8 total associates). Create a free account to see the full associate history

Map & Locations

3901 W BROAD ST, RICHMOND, VA 23230 View Map

Financials

Financial Information for Estes Express Lines (Corporation)

Form 5500

ESTES EXPRESS LINES

3901 West Broad Street, Richmond, Va 23230 (804) 353-1900 EIN:54-0492941 Plan Admin:Estes Express Lines
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameESTES EXPRESS LINES FLEXIBLE BENEFITS PLAN Plan #505 Participants BOY/EOY19,514 / 0 Assets BOY/EOY$0 / $0 2023 ESTES EXPRESS LINES FLEXIBLE BENEFITS PLAN - Plan #505 19,514 / 0 $0 / $0
2023 Plan NameESTES EXPRESS LINES GROUP LONG TERM DISABILITY PLA Plan #507 Participants BOY/EOY19,539 / 0 Assets BOY/EOY$0 / $0 2023 ESTES EXPRESS LINES GROUP LONG TERM DISABILITY PLA - Plan #507 19,539 / 0 $0 / $0
2023 Plan NameESTES EXPRESS LINES GROUP LIFE AND AD&D PLAN Plan #506 Participants BOY/EOY19,494 / 0 Assets BOY/EOY$0 / $0 2023 ESTES EXPRESS LINES GROUP LIFE AND AD&D PLAN - Plan #506 19,494 / 0 $0 / $0
2022 Plan NameESTES EXPRESS LINES 401(K) RETIREMENT PLAN Plan #002 Participants BOY/EOY19,390 / 19,636 Assets BOY/EOY$721,280,259 / $611,363,734 2022 ESTES EXPRESS LINES 401(K) RETIREMENT PLAN - Plan #002 19,390 / 19,636 $721,280,259 / $611,363,734
2022 Plan NameESTES EXPRESS LINES TRANSPORTATION FRINGE BENEFIT PLAN Plan #510 Participants BOY/EOY125 / 0 Assets BOY/EOY$0 / $0 2022 ESTES EXPRESS LINES TRANSPORTATION FRINGE BENEFIT PLAN - Plan #510 125 / 0 $0 / $0
2022 Plan NameESTES EXPRESS LINES GROUP LONG TERM DISABILITY PLA Plan #507 Participants BOY/EOY18,739 / 0 Assets BOY/EOY$0 / $0 2022 ESTES EXPRESS LINES GROUP LONG TERM DISABILITY PLA - Plan #507 18,739 / 0 $0 / $0
2022 Plan NameESTES EXPRESS LINES FLEXIBLE BENEFITS PLAN Plan #505 Participants BOY/EOY18,724 / 0 Assets BOY/EOY$0 / $0 2022 ESTES EXPRESS LINES FLEXIBLE BENEFITS PLAN - Plan #505 18,724 / 0 $0 / $0
2022 Plan NameESTES EXPRESS LINES GROUP LIFE AND AD&D PLAN Plan #506 Participants BOY/EOY18,672 / 0 Assets BOY/EOY$0 / $0 2022 ESTES EXPRESS LINES GROUP LIFE AND AD&D PLAN - Plan #506 18,672 / 0 $0 / $0
2021 Plan NameESTES EXPRESS LINES 401(K) RETIREMENT PLAN Plan #002 Participants BOY/EOY9,677 / 19,390 Assets BOY/EOY$639,707,184 / $721,280,259 2021 ESTES EXPRESS LINES 401(K) RETIREMENT PLAN - Plan #002 9,677 / 19,390 $639,707,184 / $721,280,259
2021 Plan NameESTES EXPRESS LINES GROUP LIFE AND AD&D PLAN Plan #506 Participants BOY/EOY17,247 / 0 Assets BOY/EOY$0 / $0 2021 ESTES EXPRESS LINES GROUP LIFE AND AD&D PLAN - Plan #506 17,247 / 0 $0 / $0
2021 Plan NameESTES EXPRESS LINES FLEXIBLE BENEFITS PLAN Plan #505 Participants BOY/EOY17,402 / 0 Assets BOY/EOY$0 / $0 2021 ESTES EXPRESS LINES FLEXIBLE BENEFITS PLAN - Plan #505 17,402 / 0 $0 / $0
2021 Plan NameESTES EXPRESS LINES TRANSPORTATION FRINGE BENEFIT PLAN Plan #510 Participants BOY/EOY103 / 0 Assets BOY/EOY$0 / $0 2021 ESTES EXPRESS LINES TRANSPORTATION FRINGE BENEFIT PLAN - Plan #510 103 / 0 $0 / $0
2021 Plan NameESTES EXPRESS LINES GROUP LONG TERM DISABILITY PLA Plan #507 Participants BOY/EOY17,260 / 0 Assets BOY/EOY$0 / $0 2021 ESTES EXPRESS LINES GROUP LONG TERM DISABILITY PLA - Plan #507 17,260 / 0 $0 / $0
2020 Plan NameESTES EXPRESS LINES 401(K) RETIREMENT PLAN Plan #002 Participants BOY/EOY9,153 / 9,677 Assets BOY/EOY$540,658,882 / $639,707,184 2020 ESTES EXPRESS LINES 401(K) RETIREMENT PLAN - Plan #002 9,153 / 9,677 $540,658,882 / $639,707,184
2020 Plan NameESTES EXPRESS LINES GROUP LONG TERM DISABILITY PLA Plan #507 Participants BOY/EOY16,765 / 0 Assets BOY/EOY$0 / $0 2020 ESTES EXPRESS LINES GROUP LONG TERM DISABILITY PLA - Plan #507 16,765 / 0 $0 / $0
2020 Plan NameESTES EXPRESS LINES FLEXIBLE BENEFITS PLAN Plan #505 Participants BOY/EOY16,844 / 0 Assets BOY/EOY$0 / $0 2020 ESTES EXPRESS LINES FLEXIBLE BENEFITS PLAN - Plan #505 16,844 / 0 $0 / $0
2020 Plan NameESTES EXPRESS LINES TRANSPORTATION FRINGE BENEFIT PLAN Plan #510 Participants BOY/EOY107 / 0 Assets BOY/EOY$0 / $0 2020 ESTES EXPRESS LINES TRANSPORTATION FRINGE BENEFIT PLAN - Plan #510 107 / 0 $0 / $0
2020 Plan NameESTES EXPRESS LINES GROUP LIFE AND AD&D PLAN Plan #506 Participants BOY/EOY16,806 / 0 Assets BOY/EOY$0 / $0 2020 ESTES EXPRESS LINES GROUP LIFE AND AD&D PLAN - Plan #506 16,806 / 0 $0 / $0
2019 Plan NameESTES EXPRESS LINES 401(K) RETIREMENT PLAN Plan #002 Participants BOY/EOY8,588 / 9,153 Assets BOY/EOY$431,869,263 / $540,658,882 2019 ESTES EXPRESS LINES 401(K) RETIREMENT PLAN - Plan #002 8,588 / 9,153 $431,869,263 / $540,658,882
2019 Plan NameESTES EXPRESS LINES GROUP LONG TERM DISABILITY PLA Plan #507 Participants BOY/EOY16,004 / 0 Assets BOY/EOY$0 / $0 2019 ESTES EXPRESS LINES GROUP LONG TERM DISABILITY PLA - Plan #507 16,004 / 0 $0 / $0
2019 Plan NameESTES EXPRESS LINES GROUP LIFE AND AD&D PLAN Plan #506 Participants BOY/EOY16,055 / 0 Assets BOY/EOY$0 / $0 2019 ESTES EXPRESS LINES GROUP LIFE AND AD&D PLAN - Plan #506 16,055 / 0 $0 / $0
2019 Plan NameESTES EXPRESS LINES FLEXIBLE BENEFITS PLAN Plan #505 Participants BOY/EOY16,104 / 0 Assets BOY/EOY$0 / $0 2019 ESTES EXPRESS LINES FLEXIBLE BENEFITS PLAN - Plan #505 16,104 / 0 $0 / $0
2019 Plan NameESTES EXPRESS LINES TRANSPORTATION FRINGE BENEFIT PLAN Plan #510 Participants BOY/EOY121 / 0 Assets BOY/EOY$0 / $0 2019 ESTES EXPRESS LINES TRANSPORTATION FRINGE BENEFIT PLAN - Plan #510 121 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

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Estes Express Lines Corporation Registered in Connecticut
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Estes Express Lines Corporation Registered in Tennessee
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Estes Express Lines Corporation Registered in Pennsylvania
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Estes Express Lines Corporation Registered in North Dakota
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Address Match:3901 W Broad St Richmond, VA
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Estes Forwarding Worldwide LLC Registered in Connecticut
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Estes Forwarding Worldwide LLC Registered in Washington
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Estes Leasing LLC Registered in Massachusetts
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Estes Terminals of California LLC Registered in California
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G. I. Trucking Company Registered in California
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G. I. Trucking Company Registered in Washington
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G. I. Trucking Company Registered in Idaho
Richmond, VA View Report
Estes Express Lines (Inc.) Registered in Georgia
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Big E Transportation LLC Registered in North Carolina
Raleigh, NC Richmond, VA View Report
Estes Express Lines, Incorporated Registered in North Carolina
Raleigh, NC Richmond, VA View Report
Black Branch Terminals LLC Registered in Alabama
Montgomery, AL Richmond, VA View Report
Commerce Road Terminals LLC Registered in Alabama
Montgomery, AL Richmond, VA View Report
Estes Terminals LLC Registered in Alabama
Atlanta, GA Montgomery, AL (1 more) View Report
Estes Truckload Management LLC Registered in Alabama
Montgomery, AL Richmond, VA View Report
Estes Express Lines Registered in Maine
Augusta, ME Richmond, VA View Report
Black Branch Terminals LLC Registered in Mississippi
Richmond, VA View Report
Estes Express Lines, Inc. Registered in Alaska
Richmond, VA View Report
Estes Express Lines, Inc. Registered in New Hampshire
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G.I. Trucking Company Registered in Colorado
Littleton, CO Richmond, VA View Report
Black Branch Terminals LLC Registered in Oklahoma
Oklahoma City, OK Richmond, VA View Report
Home Beneficial Corporation Registered in Virginia
Richmond, VA View Report
Home Beneficial Corporation Registered in Tennessee
Nashville, TN Richmond, VA View Report
Universal Logistics of Virginia LLC Registered in Oklahoma
Oklahoma City, OK Richmond, VA View Report
Person/City Match:Garland Patricia A - Richmond, VA
Estes Express Lines Registered in West Virginia
Charleston, WV Richmond, VA View Report
Estes Express Lines Registered in Massachusetts
Richmond, VA View Report
Estes Express Lines Registered in Virginia
Richmond, VA View Report
G.I. Trucking Company Registered in Nevada
Richmond, VA View Report
Garland Family Limited Partnership Registered in Virginia
Henrico, VA Richmond, VA View Report
Mollie88, LLC Registered in Virginia
Henrico, VA Richmond, VA View Report
Tb2, LLC Registered in Virginia
Henrico, VA Richmond, VA View Report
Estes Express Lines Registered in Mississippi
Richmond, VA View Report
Estes Express Lines Registered in Texas
Richmond, VA View Report
G. I. Trucking Company Registered in Texas
Richmond, VA View Report
Person/City Match:Hupp William T - Richmond, VA
Estes Express Lines Registered in West Virginia
Charleston, WV Richmond, VA View Report
Estes Express Lines Registered in Michigan
Richmond, VA View Report
Wc Investment Partnership, LLC Registered in Virginia
Richmond, VA View Report
Towana, LLC Registered in North Carolina
Raleigh, NC Richmond, VA View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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