Epe Industries Usa, Inc.
Georgia
Registered In
06/23/2015
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Epe Industries Usa, Inc. at 17835 Newhope ST STE G, Fountain Valley, Ca 92708 lists Troy Merrell and Toshio Yanagi of Fountain Valley, CA as the associates.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Profit Corporation
- Status
- Withdrawn
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Victor Castagnino
Registered Agent
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1500 SOUTHPOINT DR STE 600, FOREST PARK, GA 30297
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Troy Merrell
CEO
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17835 NEWHOPE ST STE G, FOUNTAIN VALLEY, CA 92708
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Toshio Yanagi
CFO
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17835 NEWHOPE ST STE G, FOUNTAIN VALLEY, CA 92708
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Troy Merrell
Secretary
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17835 NEWHOPE ST STE G, FOUNTAIN VALLEY, CA 92708
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17835 NEWHOPE ST STE G, FOUNTAIN VALLEY, CA 92708
View Map
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Financial Information for Epe Industries Usa, Inc.
Form 5500
EPE INDUSTRIES USA, INC.
17835 Newhope Street, Suite G, Fountain Valley, Ca 92708 (800) 315-0336 EIN:27-3744067 Plan Admin:Nick Kwon| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameEPE INDUSTRIES USA, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY104 / 101 Assets BOY/EOY$1,447,032 / $1,237,833 | 2022 | EPE INDUSTRIES USA, INC. RETIREMENT PLAN - Plan #001 | 104 / 101 | $1,447,032 / $1,237,833 |
| 2021 | Plan NameEPE INDUSTRIES USA, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY96 / 103 Assets BOY/EOY$1,033,493 / $1,447,032 | 2021 | EPE INDUSTRIES USA, INC. RETIREMENT PLAN - Plan #001 | 96 / 103 | $1,033,493 / $1,447,032 |
| 2020 | Plan NameEPE INDUSTRIES USA, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY146 / 95 Assets BOY/EOY$764,274 / $1,033,493 | 2020 | EPE INDUSTRIES USA, INC. RETIREMENT PLAN - Plan #001 | 146 / 95 | $764,274 / $1,033,493 |
| 2019 | Plan NameEPE INDUSTRIES USA, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY134 / 141 Assets BOY/EOY$447,134 / $764,274 | 2019 | EPE INDUSTRIES USA, INC. RETIREMENT PLAN - Plan #001 | 134 / 141 | $447,134 / $764,274 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
EPE INDUSTRIES USA, INC
17835 Newhope St. Suite G, Fountain Valley, CA 92708 Industry:Packing and Crating Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$1,601,020 Forgiven$1,624,312 LenderU.S. Bank, National Association Jobs137 | 04/27/2020 | $1,601,020 | $1,624,312 | U.S. Bank, National Association | 137 |
PPP Loans based on Paycheck Protection Program.
Address Match:17835 Newhope St Ste G Fountain Valley, CA
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Epe Industries Usa, Inc.
Registered in California
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Fountain Valley, CA G Fountain Valley, CA | View Report | |
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Epe Industries Usa, Inc.
Registered in Oregon
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Fountain Valley, CA Tualatin, OR | View Report | |
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Epe Industries Usa, Inc.
Registered in Mississippi
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Fountain Valley, CA Horn Lake, MS | View Report |
Related Business Names:
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Epe Industries Usa, Inc.
Registered in Texas
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Fountain Valley, CA | View Report | |
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Epe Industries Usa, Inc
Registered in Pennsylvania
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Carlisle, PA | View Report | |
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Epe Industries Usa Inc.
Registered in Tennessee
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Fountain Valley, CA Nashville, TN | View Report |
Address Match:17835 Newhope St Fountain Valley, CA
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The following government agencies have contributed data:
Georgia Corporations Division U.S. Department of Labor U.S. Small Business Administration
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