Southeast Industrial Equipment, Inc.

Charlotte, NC

Georgia

Registered In

11/30/2012

Incorp. Date

Foreign

Registration Type

North Carolina

Foreign Jurisdiction

Company Summary

Southeast Industrial Equipment, Inc. at 12200 Steele Creek Rd, Charlotte, Nc 28278 lists Steve H Thorne and Scott Johnson of Charlotte, NC as associates.

Overview

Registered In

Georgia

Incorporation Date

11/30/2012

Company Type

Foreign Profit Corporation

Status

Flawed/Deficient

Registration Type

Foreign

Foreign Jurisdiction

North Carolina

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People

C T Corporation System Registered Agent	1201 Peachtree Street, NE, Atlanta, GA 30361
Steve H Thorne CEO	PO BOX 39110, CHARLOTTE, NC 28278
Scott Johnson CFO	PO BOX 39110, CHARLOTTE, NC 28278
B J Ferrell Secretary	PO BOX 39110, CHARLOTTE, NC 28278

Map & Locations

12200 STEELE CREEK RD, CHARLOTTE, NC 28278 View Map

Financials

Financial Information for Southeast Industrial Equipment, Inc.

Form 5500

SOUTHEAST INDUSTRIAL EQUIPMENT, INC.

12200 Steele Creek Road, Charlotte, Nc 28273 (704) 971-2749 EIN:56-1875987 Plan Admin:Kelly Oliver

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameSOUTHEAST INDUSTRIAL EQUIPMENT, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY442 / 470 Assets BOY/EOY$19,032,681 / $21,348,273	2021	SOUTHEAST INDUSTRIAL EQUIPMENT, INC. 401(K) RETIREMENT PLAN - Plan #001	442 / 470	$19,032,681 / $21,348,273
2021	Plan NameSOUTHEAST INDUSTRIAL EQUIPMENT, INC. SECTION 125 CAFETERIA PLAN Plan #501 Participants BOY/EOY351 / 408 Assets BOY/EOY$0 / $0	2021	SOUTHEAST INDUSTRIAL EQUIPMENT, INC. SECTION 125 CAFETERIA PLAN - Plan #501	351 / 408	$0 / $0
2020	Plan NameSOUTHEAST INDUSTRIAL EQUIPMENT, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY444 / 422 Assets BOY/EOY$16,123,969 / $19,032,681	2020	SOUTHEAST INDUSTRIAL EQUIPMENT, INC. 401(K) RETIREMENT PLAN - Plan #001	444 / 422	$16,123,969 / $19,032,681
2020	Plan NameSOUTHEAST INDUSTRIAL EQUIPMENT CAFETERIA PLAN Plan #501 Participants BOY/EOY350 / 351 Assets BOY/EOY$0 / $0	2020	SOUTHEAST INDUSTRIAL EQUIPMENT CAFETERIA PLAN - Plan #501	350 / 351	$0 / $0
2019	Plan NameSOUTHEAST INDUSTRIAL EQUIPMENT, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY407 / 422 Assets BOY/EOY$11,924,643 / $16,123,969	2019	SOUTHEAST INDUSTRIAL EQUIPMENT, INC. 401(K) RETIREMENT PLAN - Plan #001	407 / 422	$11,924,643 / $16,123,969
2019	Plan NameSOUTHEAST INDUSTRIAL EQUIPMENT CAFETERIA PLAN Plan #501 Participants BOY/EOY310 / 350 Assets BOY/EOY$0 / $0	2019	SOUTHEAST INDUSTRIAL EQUIPMENT CAFETERIA PLAN - Plan #501	310 / 350	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

SOUTHEAST INDUSTRIAL EQUIPMENT INC

12200 Steele Creek Rd, CHARLOTTE, NC 28273-3736 Industry:Industrial Machinery and Equipment Merchant Wholesalers

Loan Date	Approved	Forgiven	Lender	Jobs
04/11/2020	Approved$5,281,800 Forgiven$4,575,305 LenderFirst-Citizens Bank & Trust Company Jobs403	04/11/2020	$5,281,800	$4,575,305	First-Citizens Bank & Trust Company	403

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Southeast Industrial Equipment Inc. Registered in Ohio	Charlotte, NC Columbus, OH	View Report
Southeast Industrial Equipment, Inc. Registered in Virginia	Charlotte, NC Glen Allen, VA	View Report
Southeast Industrial Equipment, Inc. Registered in Georgia	Charlotte, NC Lawrenceville, GA	View Report
Southeast Industrial Equipment, Inc. Registered in North Carolina	Charlotte, NC	View Report
Industrial Equipment Technology, Southeast Inc. Registered in Florida	Jupiter, FL Tequesta, FL	View Report
Southeast Industrial Equipment Inc. Registered in Virginia	Virginia	View Report
Southeast Industrial Equipment, Inc. (N.C.) Registered in Georgia	Atlanta, GA Charlotte, NC	View Report

Address Match:12200 Steele Creek Rd Charlotte, NC

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Sie Holdings Inc. Registered in North Carolina	Charlotte, NC	View Report
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Westhall Owners` Association, Inc. Registered in North Carolina	Charlotte, NC	View Report
Okuma Machine Tools, Inc. Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Southeast Industrial Equipment Registered in Colorado	Charlotte, CO Charlotte, NC	View Report

Person/City Match:Scott Johnson - Charlotte, NC

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Regendocs, LLC Registered in North Carolina	Charlotte, NC	View Report
Southeast Search Consultants Data Management, Inc. Registered in North Carolina	Charlotte, NC	View Report
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Brown Cow Creative Design, LLC Registered in North Carolina	Charlotte, NC	View Report
M. Scott Johnson and Associates, Inc. Registered in North Carolina	Beckley, WV Charlotte, NC	View Report

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Sources

The following government agencies have contributed data:

• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration