Fintie LLC
Kansas
Registered In
12/07/2017
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
Fintie LLC in Topeka, KS was registered on 12/07/2017. It is listed at 534 S Kansas Ave STE 1000, Topeka, Ks 66603.
Overview
Registered In
Kansas
Incorporation Date
Company Type
Foreign Ltd Liability Company
Status
Forfeited - Failed to Timely File A/R
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Search Other Resources
People
|
Incorp Services, Inc.
Registered Agent
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534 S KANSAS AVE STE 1000, TOPEKA, KS 66603
|
Map & Locations
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534 S KANSAS AVE STE 1000, TOPEKA, KS 66603
(Mailing)
View Map
|
Financials
Financial Information for Fintie LLC
Form 5500
FINTIE LLC
7711 Charlotte Hull Ct, New Albany, Oh 43054 (614) 408-8260 EIN:45-4971576 Plan Admin:Nai Chu Cheng| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameFINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY24 / 25 Assets BOY/EOY$61,809 / $88,242 | 2022 | FINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 24 / 25 | $61,809 / $88,242 |
| 2021 | Plan NameFINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY23 / 24 Assets BOY/EOY$35,148 / $61,809 | 2021 | FINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 23 / 24 | $35,148 / $61,809 |
| 2020 | Plan NameFINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY24 / 22 Assets BOY/EOY$21,430 / $35,148 | 2020 | FINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 24 / 22 | $21,430 / $35,148 |
| 2019 | Plan NameFINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY20 / 24 Assets BOY/EOY$4,158 / $21,430 | 2019 | FINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 20 / 24 | $4,158 / $21,430 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FINTIE LLC
6365 Old Avery Rd, Dublin, Oh 43016 Industry:Toy and Hobby Goods and Supplies Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/07/2020 | Approved$150,000 Forgiven$151,183 LenderFifth Third Bank Jobs20 | 05/07/2020 | $150,000 | $151,183 | Fifth Third Bank | 20 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Fintie LLC
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Fintie LLC
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Fintie LLC
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Madison, WI | View Report | |
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Fintie LLC
Registered in Massachusetts
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Fintie LLC
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Fintie LLC
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Fintie LLC
Registered in North Carolina
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Hilliard, OH Raleigh, NC | View Report |
Address Match:534 S Kansas Ave Topeka, KS
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Batson Heat Treating, Inc.
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Kansas Cards, Inc.
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Wdn Properties, LTD.
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Guess & Co. New Hampshire, L.L.C.
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Southwest Florida Consolidated Investment Properties, LLC
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Fort Myers, FL Topeka, KS | View Report | |
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N.C. Holding Corp.
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Topeka, KS | View Report | |
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National Secured Title, LLC
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Big Al's, Inc.
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Address Match:534 S Kansas Ave Ste 1000 Topeka, KS
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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