Gary and Leo's, Inc.
Montana
Registered In
02/01/1988
Incorp. Date
Company Summary
Gary and Leo's, Inc. at 730 1st St, Havre, Mt 59501 lists Laura Malisani of Havre, MT and a DBA of Gary and Leo's Fresh Foods.
- Registered In
- Montana
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit Corporation
- Status
- Active-Good Standing
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- SEC | EDGAR Trellis.Law Recent News
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Laura Malisani
Registered Agent
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927 LINCOLN AVE, HAVRE, MT 59501
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730 1ST ST, HAVRE, MT 59501
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Gary & Leo's Pharmacy
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Havre, MT | ||
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Gary and Leo's Fresh Foods
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Havre, MT |
Financial Information for Gary and Leo's, Inc.
Form 5500
GARY & LEO'S INC.
730 1st Street, Havre, Mt 59501 (406) 399-0706 EIN:81-0450061 Plan Admin:Alexander Jacobsen| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameGARY & LEO'S, INC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY115 / 138 Assets BOY/EOY$6,038,926 / $5,209,276 | 2022 | GARY & LEO'S, INC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST - Plan #001 | 115 / 138 | $6,038,926 / $5,209,276 |
| 2021 | Plan NameGARY & LEO'S, INC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY125 / 114 Assets BOY/EOY$5,282,048 / $6,038,926 | 2021 | GARY & LEO'S, INC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST - Plan #001 | 125 / 114 | $5,282,048 / $6,038,926 |
| 2020 | Plan NameGARY & LEO'S, INC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY114 / 116 Assets BOY/EOY$4,665,584 / $5,282,048 | 2020 | GARY & LEO'S, INC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST - Plan #001 | 114 / 116 | $4,665,584 / $5,282,048 |
| 2019 | Plan NameGARY & LEO'S, INC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY110 / 109 Assets BOY/EOY$4,039,971 / $4,665,584 | 2019 | GARY & LEO'S, INC CASH OR DEFERRED PROFIT SHARING PLAN & TRUST - Plan #001 | 110 / 109 | $4,039,971 / $4,665,584 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
GARY AND LEOS, INC.
730 1st St, Havre, Mt 59501-3702 Industry:Supermarkets and Other Grocery Retailers (except Convenience Retailers) Ethnicity:Not Hispanic or Latino Race:White| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/07/2020 | Approved$1,050,000 Forgiven$1,055,753 LenderIndependence Bank Jobs185 | 04/07/2020 | $1,050,000 | $1,055,753 | Independence Bank | 185 |
PPP Loans based on Paycheck Protection Program.
Address Match:730 1st St Havre, MT
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Le-Jo Properties, LLC
Registered in Montana
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Havre, MT | View Report |
Street Match:1st St Havre, MT
The following government agencies have contributed data:
Montana Secretary of State U.S. Department of Labor U.S. Small Business Administration
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