Balmoral Holdings Inc

Mississippi
Registered In
04/25/2023
Incorp. Date
Foreign
Registration Type
Georgia
Foreign Jurisdiction

Company Summary

Balmoral Holdings Inc at 4651 Roswell Rd STE H-702, Atlanta, Ga 30342 lists Steven Suchik of Atlanta, GA as the associate.

Registered In
Mississippi
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Georgia
Company Type
Profit Corporation
Status
Good Standing
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Steven Suchik Registered Agent
4635 INTERSTATE 55 NORTH FRONTAGE RD, JACKSON, MS 39206
Steven Suchik President
4651 ROSWELL RD STE H-702, ATLANTA, GA 30342
4651 ROSWELL RD STE H-702, ATLANTA, GA 30342 View Map

Financial Information for Balmoral Holdings Inc

Form 5500

BALMORAL HOLDINGS INC.

4651 Roswell Road, Suite H-702, Atlanta, Ga 30342 (404) 351-1777 EIN:58-2463450 Plan Admin:Steven Suchik
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameBALMORAL HOLDINGS, INC. 401(K) PLAN Plan #002 Participants BOY/EOY19 / 18 Assets BOY/EOY$514,429 / $522,829 2022 BALMORAL HOLDINGS, INC. 401(K) PLAN - Plan #002 19 / 18 $514,429 / $522,829
2021 Plan NameBALMORAL HOLDINGS, INC. 401(K) PLAN Plan #002 Participants BOY/EOY18 / 19 Assets BOY/EOY$538,901 / $514,429 2021 BALMORAL HOLDINGS, INC. 401(K) PLAN - Plan #002 18 / 19 $538,901 / $514,429
2020 Plan NameBALMORAL HOLDINGS, INC. 401(K) PLAN Plan #002 Participants BOY/EOY29 / 18 Assets BOY/EOY$668,754 / $538,901 2020 BALMORAL HOLDINGS, INC. 401(K) PLAN - Plan #002 29 / 18 $668,754 / $538,901
2019 Plan NameBALMORAL HOLDINGS, INC. 401(K) PLAN Plan #002 Participants BOY/EOY33 / 28 Assets BOY/EOY$525,994 / $668,754 2019 BALMORAL HOLDINGS, INC. 401(K) PLAN - Plan #002 33 / 28 $525,994 / $668,754
Benefit & Retirement Plans based on Form 5500.
PPP Loans

BALMORAL HOLDINGS, INC.

4651 Roswell Rd Ste H702, Atlanta, GA 30342-3050 Ethnicity:Not Hispanic or Latino Veteran:No
Loan Date Approved Forgiven Lender Jobs
02/06/2021 Approved$171,044 Forgiven$172,004 LenderGeorgia Primary Bank Jobs36 02/06/2021 $171,044 $172,004 Georgia Primary Bank 36
04/13/2020 Approved$151,419 Forgiven$152,799 LenderGeorgia Primary Bank Jobs30 04/13/2020 $151,419 $152,799 Georgia Primary Bank 30
PPP Loans based on Paycheck Protection Program.
Address Match:4651 Roswell Rd Ste H-702 Atlanta, GA
Balmoral Holdings, Inc. Registered in Georgia
Atlanta, GA View Report
Bknt Properties, LLC Registered in Georgia
Atlanta, GA View Report
Balmoral Holdings Inc Registered in Mississippi
Atlanta, GA Jackson, MS View Report
Related Business Names:
Balmoral Holdings, Inc. Registered in New York
Greenwich, CT View Report
Balmoral Holdings Inc Registered in Alabama
Atlanta, GA Montgomery, AL View Report
Balmoral Holdings, Inc. Registered in Florida
Miami, FL View Report
Address Match:4651 Roswell Rd Atlanta, GA
Campos Rentals LLC Registered in Georgia
Atlanta, GA View Report
Atlanta, GA View Report
J&A Services Group LLC Registered in Georgia
Atlanta, GA View Report
Peachtree Realty Advisors, LTD Registered in Georgia
Atlanta, GA View Report
Pleasantdale Plaza, LLC Registered in Georgia
Atlanta, GA View Report
Taylor Mcginnis Ferry, LLC Registered in Georgia
Atlanta, GA View Report
Weini's Designs LLC Registered in Georgia
Atlanta, GA Trucker, GA View Report
Seetom Holdings LLC Registered in Georgia
Atlanta, GA Roswell, GA View Report
Champion Transport Solutions, LLC Registered in Georgia
Atlanta, GA Suwanee, GA View Report
Esencia Capital LLC Registered in Georgia
Atlanta, GA View Report
K'air Technology, L.L.C. Registered in Georgia
Atlanta, GA Roswell, GA View Report
Lans, LLC Registered in Georgia
Atlanta, GA View Report
Newco I, Inc. Registered in Georgia
Atlanta, GA View Report
Synergistic Affiliates, Inc. Registered in Colorado
Atlanta, GA Centennial, CO View Report
Atlanta, GA View Report
Giggles Paper, L.L.C. Registered in Georgia
Atlanta, GA View Report
Swoozie's At Birmingham, L.L.C. Registered in Georgia
Atlanta, GA View Report
Galloway Training Program Registered in Oregon
Atlanta, GA View Report
B & R No. 3, Inc. Registered in Alabama
Atlanta, GA Montgomery, AL View Report
Newhaven Acquisitions, L.L.C. Registered in Georgia
Atlanta, GA View Report

The following government agencies have contributed data:

Mississippi Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States