Levantina Usa, Inc.
Georgia
Registered In
01/23/2008
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Levantina Usa, Inc. at PO Box 59249, Dallas, Tx 75229 lists Maria Del Carmen Herrada Escanez of Houston, TX and Juan Pedro Garcia of Farmers Branch, TX.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Foreign Profit Corporation
- Status
- Revoked
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Fish, Brandon
Registered Agent
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300 NEWPOINT PL BLDG V, LAWRENCEVILLE, GA 30043
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Maria Del Carmen Herrada Escanez
CEO
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2727 REVERE ST # 3072, HOUSTON, TX 77098
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Juan Pedro Garcia
CFO
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2250 MORGAN PKWY # 140, FARMERS BRANCH, TX 75234
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Katherine Cochran
Secretary
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1509 DUTCHMAN CREEK DR, DESOTO, TX 75115
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PO BOX 59249, DALLAS, TX 75229
View Map
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Financial Information for Levantina Usa, Inc.
Form 5500
LEVANTINA USA, INC.
2250 Morgan Parkway, Suite 140, Farmers Branch, Tx 75234 (214) 736-9822 EIN:75-2470135 Plan Admin:Lisa Shaw| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLEVANTINA USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY60 / 58 Assets BOY/EOY$957,361 / $1,200,356 | 2023 | LEVANTINA USA, INC. 401(K) PLAN - Plan #001 | 60 / 58 | $957,361 / $1,200,356 |
| 2022 | Plan NameLEVANTINA USA, INC. Plan #001 Participants BOY/EOY60 / 61 Assets BOY/EOY$1,173,754 / $957,361 | 2022 | LEVANTINA USA, INC. - Plan #001 | 60 / 61 | $1,173,754 / $957,361 |
| 2021 | Plan NameLEVANTINA USA, INC. Plan #001 Participants BOY/EOY61 / 60 Assets BOY/EOY$0 / $0 | 2021 | LEVANTINA USA, INC. - Plan #001 | 61 / 60 | $0 / $0 |
| 2020 | Plan NameLEVANTINA USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY64 / 61 Assets BOY/EOY$0 / $0 | 2020 | LEVANTINA USA, INC. 401(K) PLAN - Plan #001 | 64 / 61 | $0 / $0 |
| 2019 | Plan NameLEVANTINA USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY59 / 64 Assets BOY/EOY$0 / $0 | 2019 | LEVANTINA USA, INC. 401(K) PLAN - Plan #001 | 59 / 64 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Address Match:Po Box 59249 Dallas, TX
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Levantina Usa, Inc.
Registered in Texas
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Dallas, TX | View Report |
Related Business Names:
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Levantina Usa, Inc
Registered in Pennsylvania
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Media, PA | View Report | |
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Levantina Usa, Inc.
Registered in Georgia
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Farmers Branch, TX Lawrenceville, GA | View Report | |
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Levantina Usa, Inc.
Registered in North Carolina
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Charlotte, NC Farmers Branch, TX | View Report |
City Match:Dallas, TX
The following government agencies have contributed data:
Georgia Corporations Division U.S. Department of Labor
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