Austin Csi, LLC at 5340 Legacy Dr STE 180, Plano, Tx 75024 lists Karen Moree and Rizwan Sheikh as the associates.
Business Filings Incorporated
Registered Agent
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155 FEDERAL ST STE 700, BOSTON, MA 02110
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Karen Moree
REAL PROPERTY
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Rizwan Sheikh
REAL PROPERTY
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5340 LEGACY DR STE 180, PLANO, TX 75024
View Map
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Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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2023 | Plan NameAUSTIN CSI, LLC 401(K) PLAN Plan #001 Participants BOY/EOY178 / 0 Assets BOY/EOY$2,773,949 / $0 | 2023 | AUSTIN CSI, LLC 401(K) PLAN - Plan #001 | 178 / 0 | $2,773,949 / $0 |
2022 | Plan NameAUSTIN CSI, LLC 401(K) PLAN Plan #001 Participants BOY/EOY194 / 178 Assets BOY/EOY$2,945,548 / $2,773,949 | 2022 | AUSTIN CSI, LLC 401(K) PLAN - Plan #001 | 194 / 178 | $2,945,548 / $2,773,949 |
2021 | Plan NameAUSTIN CSI, LLC 401(K) PLAN Plan #001 Participants BOY/EOY164 / 179 Assets BOY/EOY$2,001,661 / $2,945,548 | 2021 | AUSTIN CSI, LLC 401(K) PLAN - Plan #001 | 164 / 179 | $2,001,661 / $2,945,548 |
2021 | Plan NameAUSTIN CSI, LLC HEALTH PLAN Plan #501 Participants BOY/EOY111 / 0 Assets BOY/EOY$0 / $0 | 2021 | AUSTIN CSI, LLC HEALTH PLAN - Plan #501 | 111 / 0 | $0 / $0 |
2021 | Plan NameAUSTIN CSI, LLC LIFE AND AD&D PLAN Plan #502 Participants BOY/EOY155 / 0 Assets BOY/EOY$0 / $0 | 2021 | AUSTIN CSI, LLC LIFE AND AD&D PLAN - Plan #502 | 155 / 0 | $0 / $0 |
Loan Date | Approved | Forgiven | Lender | Jobs | ||
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04/11/2020 | Approved$2,710,300 Forgiven$2,742,146 LenderTruist Bank Jobs144 | 04/11/2020 | $2,710,300 | $2,742,146 | Truist Bank | 144 |
Austin Csi, LLC
Registered in Georgia
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Lawrenceville, GA Plano, TX | View Report | |
Austin Csi, LLC
Registered in Missouri
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Jefferson City, MO Plano, TX | View Report | |
Austin Csi, LLC
Registered in Florida
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Carrollton, TX Plano, TX | View Report | |
Austin Csi, LLC
Registered in Colorado
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Plano, TX | View Report |
Austin Csi, LLC
Registered in Michigan
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Plymouth, MI | View Report | |
Austin Csi, LLC
Registered in New Jersey
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View Report | ||
Austin Csi, LLC
Registered in New York
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Albany, NY | View Report | |
Austin Csi, LLC
Registered in Michigan
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Bingham Farms, MI | View Report | |
Austin Csi, LLC
Registered in Utah
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Midvale, UT Plano, TX | View Report | |
Austin Csi, LLC
Registered in Nevada
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Plano, TX | View Report | |
Austin Csi, LLC
Registered in Minnesota
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Plano, TX Saint Paul, MN | View Report | |
Austin Csi, LLC
Registered in California
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Plano, TX | View Report | |
Austin Csi, LLC
Registered in California
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Madison, WI (1 more) | View Report | |
Austin Csi, LLC
Registered in Colorado
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Teaneck, NJ Centennial, CO (1 more) | View Report | |
Austin Csi, LLC
Registered in Oklahoma
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Oklahoma City, OK Plano, TX | View Report | |
Austin Csi, LLC
Registered in Washington
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Carrollton, TX Plano, TX | View Report | |
Austin Csi, LLC
Registered in Connecticut
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East Hartford, CT Plano, TX | View Report | |
Austin Csi, LLC
Registered in New Hampshire
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Plano, TX | View Report | |
Austin Csi, LLC
Registered in North Carolina
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Plano, TX Raleigh, NC | View Report |
Fonality, Inc.
Registered in North Dakota
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Bismarck, ND Plano, TX | View Report | |
Fonality, Inc.
Registered in Tennessee
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Nashville, TN Plano, TX | View Report | |
Fonality, Inc.
Registered in California
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Plano, TX | View Report | |
Kt&G Usa Corporation (Qualified Under an Assumed Name)
Registered in Tennessee
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Nashville, TN Plano, TX | View Report | |
Mitigate Florida, LLC
Registered in Florida
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Plano, TX | View Report | |
Nacco Properties, LLC
Registered in Pennsylvania
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Plano, TX | View Report | |
Nam-7d, LLC
Registered in Florida
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Plano, TX | View Report | |
Nam-Csa, LLC
Registered in Florida
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Plano, TX | View Report | |
Nam-Wfa, LLC
Registered in Florida
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Plano, TX Tallahassee, FL | View Report | |
Simr Buyer Corp
Registered in Tennessee
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Nashville, TN Plano, TX | View Report | |
Netfortris Acquisition Co., Inc.
Registered in Montana
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Helena, MT Plano, TX | View Report | |
Nacco Energy Properties, LLC
Registered in Alabama
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Montgomery, AL Plano, TX | View Report | |
Hcl of Sarasota, LLC
Registered in Florida
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Plano, TX Plantation, FL | View Report | |
Lifecare Home Health Intermediate Sub LLC
Registered in Florida
|
Plano, TX | View Report | |
New Lifecare Hospitals of Sarasota LLC
Registered in Florida
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Plano, TX Plantation, FL | View Report | |
New Lifecare Management Services LLC
Registered in Florida
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Plano, TX | View Report | |
Futurewei Technologies, Inc.
Registered in North Dakota
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Bismarck, ND Plano, TX | View Report | |
Life Care Management Services, LLC
Registered in Idaho
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Plano, TX | View Report | |
Netfortris Corporation
Registered in Alaska
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Plano, TX | View Report | |
Smcl, L.L.C.
Registered in North Carolina
|
Plano, TX | View Report |
The following government agencies have contributed data:
Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration