Seneca Companies, Inc.

Kansas
Registered In
01/04/2012
Incorp. Date
Foreign
Registration Type
Iowa
Foreign Jurisdiction

Company Summary

Seneca Companies, Inc. in Des Moines, IA was registered on 01/04/2012. It is listed at 666 Walnut ST STE 2000, Des Moines, Ia 50309.

Overview

Registered In
Kansas
Incorporation Date
Company Type
Foreign for Profit
Status
Active and in Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Iowa
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People

C T Corporation System Registered Agent
112 SW 7TH ST STE 3C, TOPEKA, KS 66603

Map & Locations

666 WALNUT ST STE 2000, DES MOINES, IA 50309 (Mailing) View Map

Financials

Financial Information for Seneca Companies, Inc.

Form 5500

SENECA COMPANIES, INC.

4140 East 14th Street, Des Moines, Ia 50313 (515) 264-4382 EIN:42-1405846 Plan Admin:Jodi Allen
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameSENECA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY446 / 480 Assets BOY/EOY$34,563,294 / $30,641,010 2022 SENECA COMPANIES 401(K) PLAN - Plan #001 446 / 480 $34,563,294 / $30,641,010
2022 Plan NameSENECA COMPANIES INC FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY367 / 0 Assets BOY/EOY$0 / $0 2022 SENECA COMPANIES INC FLEXIBLE BENEFITS PLAN - Plan #501 367 / 0 $0 / $0
2021 Plan NameSENECA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY400 / 443 Assets BOY/EOY$29,952,992 / $34,563,294 2021 SENECA COMPANIES 401(K) PLAN - Plan #001 400 / 443 $29,952,992 / $34,563,294
2021 Plan NameSENECA COMPANIES INC FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY198 / 0 Assets BOY/EOY$0 / $0 2021 SENECA COMPANIES INC FLEXIBLE BENEFITS PLAN - Plan #501 198 / 0 $0 / $0
2020 Plan NameSENECA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY432 / 389 Assets BOY/EOY$26,098,336 / $29,952,992 2020 SENECA COMPANIES 401(K) PLAN - Plan #001 432 / 389 $26,098,336 / $29,952,992
2020 Plan NameSENECA COMPANIES INC FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY203 / 0 Assets BOY/EOY$0 / $0 2020 SENECA COMPANIES INC FLEXIBLE BENEFITS PLAN - Plan #501 203 / 0 $0 / $0
2019 Plan NameSENECA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY477 / 422 Assets BOY/EOY$20,660,178 / $26,098,336 2019 SENECA COMPANIES 401(K) PLAN - Plan #001 477 / 422 $20,660,178 / $26,098,336
2019 Plan NameSENECA COMPANIES INC FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY217 / 0 Assets BOY/EOY$0 / $0 2019 SENECA COMPANIES INC FLEXIBLE BENEFITS PLAN - Plan #501 217 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

SENECA COMPANIES, INC.

4140 E 14th St, DES MOINES, IA 50313-3804 Industry:Petroleum Bulk Stations and Terminals
Loan Date Approved Forgiven Lender Jobs
04/07/2020 Approved$4,016,373 Forgiven$4,063,788 LenderFirst National Bank of Omaha Jobs288 04/07/2020 $4,016,373 $4,063,788 First National Bank of Omaha 288
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Seneca Companies, Inc. Registered in Michigan
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Seneca Companies, Inc. Registered in Iowa
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Seneca Companies, Inc. Registered in Ohio
Columbus, OH Des Moines, IA View Report
Seneca Companies, Inc. Registered in Nevada
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Seneca Companies, Inc. Registered in New Mexico
Des Moines, IA Santa Fe, NM View Report
Seneca Companies, Inc. Registered in Tennessee
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Seneca Companies, Inc. Registered in North Dakota
Bismarck, ND Des Moines, IA View Report
Seneca Companies, Inc. Registered in Washington
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Seneca Companies Inc. Registered in Minnesota
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Seneca Companies, Inc. Registered in Idaho
Boise, ID Des Moines, IA View Report
Seneca Companies, Inc. Registered in Montana
Des Moines, IA Missoula, MT View Report
Seneca Companies, Inc. Registered in Missouri
Des Moines, IA View Report
Seneca Companies, Inc. Registered in Arkansas
Des Moines, IA View Report
Seneca Companies, Inc. Registered in Texas
Dallas, TX Des Moines, IA View Report
Seneca Companies, Inc. Registered in Virginia
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Seneca Companies, Inc. Registered in Wisconsin
Madison, WI View Report
Seneca Companies, Inc. Registered in Oklahoma
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Seneca Companies, Inc. Registered in Missouri
Des Moines, IA Jefferson City, MO View Report
Seneca Companies, Inc. Registered in Nevada
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Seneca Companies, Inc. Registered in Mississippi
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Address Match:666 Walnut St Ste 2000 Des Moines, IA
Bio-Cide International, Inc. Registered in Washington
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Kemin Foods, L.C. Registered in Washington
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Seneca Waste Solutions, Inc. Registered in New Mexico
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Shyft Collective Design, LLC Registered in Minnesota
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Seneca Waste Solutions, Inc. Registered in Montana
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Color Converting Industries Registered in Ohio
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Color Converting Industries CO. Registered in Ohio
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Westwind Partners, L.L.C. Registered in Ohio
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Triton Homes Kansas City, LLC Registered in Kansas
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Breedlove Guitars, LLC Registered in Oregon
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Seneca Environmental Services, Inc. Registered in New Mexico
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La Mair-Mulock-Condon CO. Registered in New Mexico
Des Moines, IA Espanola, NM (1 more) View Report
Kendall Lake, L.L.C. Registered in Missouri
Des Moines, IA Osage Beach, MO View Report
Seneca Waste Solutions, L.L.C. Registered in Missouri
Des Moines, IA Jefferson City, MO View Report
La Mair-Mulock-Condon CO. Registered in Montana
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Molyneaux Insurance, Inc. Registered in Oklahoma
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Address Match:666 Walnut St Des Moines, IA
Two Old Hippies Guitars, LLC Registered in Ohio
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Lawmark, L.P. Registered in Missouri
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Schmidt Investments Arizona, L.L.C. Registered in Arizona
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Dwolla, Inc. Registered in Missouri
Des Moines, IA New York, NY View Report
Des Moines, IA Saint Louis, MO View Report
Des Moines, IA Los Angeles, CA View Report
Dwolla, Inc. Registered in Virginia
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Iowa Consulting, Inc. Registered in Florida
Des Moines, IA View Report
Shyft Collective Design, LLC Registered in Minnesota
Brooklyn Center, MN Des Moines, IA View Report
Two Old Hippies, L.L.C. Registered in Montana
Des Moines, IA Missoula, MT View Report
Kendall Farms, LLC Registered in Missouri
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990 Arbor Road Partners, L.L.C. Registered in California
Des Moines, IA (1 more) View Report
Next West Newspapers, Inc. Registered in Texas
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Shyft Collective Design, LLC Registered in Texas
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Sources

The following government agencies have contributed data:

• State of Kansas Office of the Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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