Transport Clearings East, Inc.

North Carolina
Registered In
07/10/1958
Incorp. Date

Company Summary

Transport Clearings East, Inc. at 4651 Charlotte Park Dr STE 450, Charlotte, Nc 28217 lists Whetzel, Vernon N., Jr. of Charlotte, NC.

Registered In
North Carolina
Incorporation Date
Registration Type
Domestic
Company Type
Non-Profit Corporation
Status
Current-Active
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Whetzel, Vernon N., Jr. Registered Agent
9140 ARROWPOINT BLVD STE 370, CHARLOTTE, NC 28273
4651 CHARLOTTE PARK DR STE 450, CHARLOTTE, NC 28217 View Map

Financial Information for Transport Clearings East, Inc.

Form 5500

TRANSPORT CLEARINGS EAST INC

9140 Arrowpoint Blvd STE 370, Charlotte, Nc 28273 (704) 527-1820 EIN:56-0676822 Plan Admin:Matthew Jameson
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameTRANSPORT CLEARINGS EAST INC. 401K PLAN Plan #002 Participants BOY/EOY13 / 13 Assets BOY/EOY$260,145 / $322,619 2023 TRANSPORT CLEARINGS EAST INC. 401K PLAN - Plan #002 13 / 13 $260,145 / $322,619
2022 Plan NameTRANSPORT CLEARINGS EAST INC. 401K PLAN Plan #002 Participants BOY/EOY11 / 13 Assets BOY/EOY$262,091 / $260,145 2022 TRANSPORT CLEARINGS EAST INC. 401K PLAN - Plan #002 11 / 13 $262,091 / $260,145
2021 Plan NameTRANSPORT CLEARINGS EAST INC. 401K PLAN Plan #002 Participants BOY/EOY12 / 11 Assets BOY/EOY$300,449 / $262,091 2021 TRANSPORT CLEARINGS EAST INC. 401K PLAN - Plan #002 12 / 11 $300,449 / $262,091
2020 Plan NameTRANSPORT CLEARINGS EAST INC. 401K PLAN Plan #002 Participants BOY/EOY13 / 12 Assets BOY/EOY$292,137 / $300,449 2020 TRANSPORT CLEARINGS EAST INC. 401K PLAN - Plan #002 13 / 12 $292,137 / $300,449
2019 Plan NameTRANSPORT CLEARINGS EAST INC. 401K PLAN Plan #002 Participants BOY/EOY14 / 13 Assets BOY/EOY$232,455 / $292,137 2019 TRANSPORT CLEARINGS EAST INC. 401K PLAN - Plan #002 14 / 13 $232,455 / $292,137
Benefit & Retirement Plans based on Form 5500.
PPP Loans

TRANSPORT CLEARINGS EAST INC

9140 Arrowpoint Blvd Ste 370, Charlotte, NC 28273-8140
Loan Date Approved Forgiven Lender Jobs
03/12/2021 Approved$120,408 Forgiven$121,012 LenderBank of America, National Association Jobs10 03/12/2021 $120,408 $121,012 Bank of America, National Association 10
05/01/2020 Approved$172,325 Forgiven$173,798 LenderBank of America, National Association Jobs13 05/01/2020 $172,325 $173,798 Bank of America, National Association 13
PPP Loans based on Paycheck Protection Program.
Address Match:4651 Charlotte Park Dr Charlotte, NC
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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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