Aiko Importers, Inc.
Georgia
Registered In
11/01/2007
Incorp. Date
Foreign
Registration Type
South Carolina
Foreign Jurisdiction
Company Summary
Aiko Importers, Inc. at 225 Hd Robinson Blvd, Pendergrass, Ga 30567 lists Irina Kogan of Buford, GA and Alex Kogan of Dacula, GA as the associates.
Overview
Registered In
Georgia
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active/Compliance
Registration Type
Foreign
Foreign Jurisdiction
South Carolina
Search Other Resources
People
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Kogan, Alex
Registered Agent
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2163 STANCIL POINT DR DACULA GA 30019, DACULA, GA 30019
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Irina Kogan
CEO
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2580 TRAILING IVY WAY, BUFORD, GA 30519
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Alex Kogan
CFO
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2163 STANCIL POINT DR, DACULA, GA 30019
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Irina Kogan
Secretary
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2580 TRAILING IVY WAY, BUFORD, GA 30519
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Map & Locations
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225 HD ROBINSON BLVD, PENDERGRASS, GA 30567
View Map
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Financials
Financial Information for Aiko Importers, Inc.
Form 5500
AIKO IMPORTERS, INC.
225 Henry D Robinson Blvd, Pendergrass, Ga 30567 (404) 317-8567 EIN:20-8112578 Plan Admin:Irina Kogan| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameAIKO IMPORTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY9 / 12 Assets BOY/EOY$698,566 / $614,714 | 2022 | AIKO IMPORTERS, INC. 401(K) PLAN - Plan #001 | 9 / 12 | $698,566 / $614,714 |
| 2021 | Plan NameAIKO IMPORTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY8 / 9 Assets BOY/EOY$436,555 / $698,566 | 2021 | AIKO IMPORTERS, INC. 401(K) PLAN - Plan #001 | 8 / 9 | $436,555 / $698,566 |
| 2020 | Plan NameAIKO IMPORTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$193,311 / $436,555 | 2020 | AIKO IMPORTERS, INC. 401(K) PLAN - Plan #001 | 7 / 8 | $193,311 / $436,555 |
| 2019 | Plan NameAIKO IMPORTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$0 / $193,311 | 2019 | AIKO IMPORTERS, INC. 401(K) PLAN - Plan #001 | 7 / 7 | $0 / $193,311 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
AIKO IMPORTERS INC
225 Henry D Robinson Blvd, Pendergrass, GA 30567-4653 Industry:Wine and Distilled Alcoholic Beverage Merchant Wholesalers Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/11/2021 | Approved$196,250 Forgiven$198,054 LenderTruist Bank Jobs13 | 02/11/2021 | $196,250 | $198,054 | Truist Bank | 13 |
| 05/21/2020 | Approved$146,536 Forgiven$147,753 LenderTruist Bank Jobs9 | 05/21/2020 | $146,536 | $147,753 | Truist Bank | 9 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Aiko Importers, Inc.
Registered in West Virginia
|
Dacula, GA Huntington, WV (1 more) | View Report | |
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Aiko Importers, Inc.
Registered in North Carolina
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Pendergrass, GA Raleigh, NC | View Report | |
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Aiko Importers, Inc.
Registered in Kansas
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Buford, GA Topeka, KS | View Report | |
|
Aiko Importers, Inc.
Registered in Alabama
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Buhl, AL Pleasant, SC | View Report | |
|
Aiko Importers, Inc.
Registered in Washington
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Buford, GA Peachtree Corners, GA | View Report |
Person/City Match:Kogan Alex - Dacula, GA
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Fai Holdings, LLC
Registered in Florida
|
Pendergrass, GA Tallahassee, FL | View Report | |
|
Argentum Group, LLC
Registered in Georgia
|
Dacula, GA | View Report | |
|
Arsenal Group, LLC
Registered in Georgia
|
Dacula, GA | View Report | |
|
World Whiskey Society Co., LLC
Registered in Georgia
|
Dacula, GA Pendergrass, GA | View Report | |
|
Old Times Distillery LLC
Registered in Georgia
|
Dacula, GA Flowery Branch, GA | View Report | |
|
Awesome Brands, Corp.
Registered in Georgia
|
Dacula, GA Henderson, NV | View Report |
Sources
The following government agencies have contributed data:
• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration
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