Seneca Companies, Inc.

Montana
Registered In
05/08/2013
Incorp. Date
Foreign
Registration Type
Iowa
Foreign Jurisdiction

Company Summary

Seneca Companies, Inc. in Des Moines, IA was registered on 05/08/2013. It is listed at 4140 E 14th St, Des Moines, Ia 50313.

Registered In
Montana
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Iowa
Company Type
Foreign Profit Corporation
Status
Active-Good Standing
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C T Corporation System Registered Agent
3011 AMERICAN WAY, MISSOULA, MT 59808
4140 E 14TH ST, DES MOINES, IA 50313 View Map
666 WALNUT ST STE 2000, DES MOINES, IA 50309 (Mailing) View Map

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).

Seneca Companies, Inc. of Iowa
Des Moines, IA

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.
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
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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
Paul, MN View Report
Seneca Companies, Inc. Registered in Idaho
Boise, ID Des Moines, IA 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
Des Moines, IA Oklahoma City, OK View Report
Seneca Companies, Inc. Registered in Missouri
Des Moines, IA Jefferson City, MO View Report
Seneca Companies, Inc. Registered in Nevada
Des Moines, IA View Report
Seneca Companies, Inc. Registered in Mississippi
Des Moines, IA View Report
Address Match:4140 E 14th St Des Moines, IA
Seneca Waste Solutions, Inc. Registered in Ohio
Columbus, OH Des Moines, IA View Report
Seneca Companies, Inc. Registered in Oregon
Des Moines, IA Salem, OR View Report
Seneca Companies, Inc. Registered in Wyoming
Cheyenne, WY Des Moines, IA View Report
Seneca Waste Solutions, Inc. Registered in Wyoming
Cheyenne, WY Des Moines, IA View Report
Seneca Waste Solutions, Inc. Registered in Montana
Des Moines, IA Missoula, MT View Report
Seneca Companies, Inc. (Ia) Registered in Georgia
Des Moines, IA View Report
Seneca Companies, Inc. Registered in Alabama
Des Moines, IA Montgomery, AL View Report
Des Moines, IA Midvale, UT View Report
Seneca Waste Solutions , Inc. Registered in Utah
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Seneca Industrial Registered in Missouri
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Seneca Waste Solutions, Inc. Registered in Mississippi
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Acme Holdings, L.L.C. Registered in Florida
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Seneca Construction, L.L.C. Registered in Minnesota
Des Moines, IA View Report
Seneca Environmental Services, Inc. Registered in Florida
Des Moines, IA View Report
Seneca Distribution Services, L.L.C. Registered in Tennessee
Des Moines, IA Nashville, TN View Report
Seneca Distribution Services, L.L.C. Registered in North Dakota
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Seneca Industrial Registered in North Dakota
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Seneca Construction, L.L.C. Registered in North Dakota
Bismarck, ND Des Moines, IA View Report
Seneca Construction, L.L.C. Registered in North Dakota
Bismarck, ND Des Moines, IA View Report
Seneca Corporation Registered in North Dakota
Bismarck, ND Des Moines, IA View Report
Bismarck, ND Des Moines, IA View Report
Seneca Waste Solutions, Inc. Registered in North Dakota
Bismarck, ND Des Moines, IA View Report
Seneca Waste Solutions, L.L.C. Registered in North Dakota
Bismarck, ND Des Moines, IA View Report
Seneca Distribution Services, L.C. Registered in Missouri
Jefferson City, MO Des Moines, IA View Report
Seneca Construction, L.L.C. Registered in Colorado
West Des Moines, IA View Report
Seneca Electric, Inc. Registered in Colorado
Centennial, CO West Des Moines, IA View Report
Seneca Environmental Services, Inc. Registered in Georgia
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Seneca Transportation, L.L.C. Registered in Oklahoma
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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 Companies, Inc. Registered in Kansas
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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
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Kendall Lake, L.L.C. Registered in Missouri
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Seneca Waste Solutions, L.L.C. Registered in Missouri
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La Mair-Mulock-Condon CO. Registered in Montana
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Molyneaux Insurance, Inc. Registered in Oklahoma
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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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