Findley, Inc. at One SEAGATE STE 2050, TOLEDO, OH 43604 lists Elizabeth Hammond of Brentwood, TN and John M Weber of Columbus, OH as associates.
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Secretary Of State
Registered Agent
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2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
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Elizabeth Hammond
President
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5301 VIRGINIA WAY STE 400, BRENTWOOD, TN 37027
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John M Weber
COO
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65 E STATE ST STE 2550, COLUMBUS, OH 43215
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Mark Ohnsted
Vice President
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45 N MARTINGALE RD STE 700, SCHAUMBURG, IL 60173
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Steve Parsons
Vice President
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1660 W 2ND ST STE 900, CLEVELAND, OH 44113
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Todd Strada
Vice President
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475 N MARTINGALE STE 900, SCHAUMBURG, IL 60173
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Wesley Wickenheiser
Vice President
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9510 ORMSBY STATION RD ST 104, LOUISVILLE, KY 40223
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Thomas Swain
Vice President
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5301 VIRGINIA WAY STE 400, BRENTWOOD, TN 37027
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Matthew P Mccullough
Vice President
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One SEAGATE STE 2050, TOLEDO, OH 43604
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Mathew Klein
Vice President
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1660 W 2ND ST STE 900, CLEVELAND, OH 44113
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One SEAGATE STE 2050, TOLEDO, OH 43604
View Map
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameFINDLEY PROFIT SHARING PLAN Plan #001 Participants BOY/EOY120 / 0 Assets BOY/EOY$18,991,652 / $0 | 2021 | FINDLEY PROFIT SHARING PLAN - Plan #001 | 120 / 0 | $18,991,652 / $0 |
| 2020 | Plan NameFINDLEY PROFIT SHARING PLAN Plan #001 Participants BOY/EOY316 / 120 Assets BOY/EOY$51,396,684 / $18,991,652 | 2020 | FINDLEY PROFIT SHARING PLAN - Plan #001 | 316 / 120 | $51,396,684 / $18,991,652 |
| 2020 | Plan NameFINDLEY, INC. HEALTH & WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY249 / 0 Assets BOY/EOY$0 / $0 | 2020 | FINDLEY, INC. HEALTH & WELFARE BENEFIT PLAN - Plan #501 | 249 / 0 | $0 / $0 |
| 2019 | Plan NameFINDLEY PROFIT SHARING PLAN Plan #001 Participants BOY/EOY326 / 316 Assets BOY/EOY$41,146,554 / $51,396,684 | 2019 | FINDLEY PROFIT SHARING PLAN - Plan #001 | 326 / 316 | $41,146,554 / $51,396,684 |
| 2019 | Plan NameFINDLEY, INC. HEALTH & WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY259 / 0 Assets BOY/EOY$0 / $0 | 2019 | FINDLEY, INC. HEALTH & WELFARE BENEFIT PLAN - Plan #501 | 259 / 0 | $0 / $0 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
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| 04/05/2020 | Approved$4,400,000 Forgiven$4,441,678 LenderWaterford Bank, National Association Jobs238 | 04/05/2020 | $4,400,000 | $4,441,678 | Waterford Bank, National Association | 238 |
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D.J. Findley, Inc. (II)
Registered in Michigan
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Grayling, MI | View Report | |
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Hotel Findley, Inc.
Registered in Pennsylvania
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Punxsutawney, PA | View Report | |
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Phil Findley, Inc.
Registered in Florida
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Odessa, FL | View Report | |
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Findley, Inc.
Registered in Ohio
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Ohio | View Report | |
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Findley Trucking, Inc.
Registered in Colorado
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Dolores, CO | View Report | |
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Barry B. Findley, Inc.
Registered in Arkansas
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Little Rock, AR | View Report | |
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Alex Findley, Inc.
Registered in Alabama
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View Report | ||
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Findley Commercial, Inc.
Registered in Alabama
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Montgomery, AL Sanger, CA | View Report | |
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Findley & Associates, Inc.
Registered in Texas
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Cedar Park, TX Cupertino, CA | View Report | |
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Burke Findley, Inc.
Registered in Florida
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Englewood, FL | View Report | |
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Findley Industries, Inc.
Registered in Florida
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Grand Rapids, MI Miami, FL | View Report | |
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Findley, Inc.
Registered in Florida
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West Palm Beach, FL Weston, FL | View Report | |
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Findley, Inc.
Registered in Virginia
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Valhalla, NY Toledo, OH | View Report | |
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S. Lane Findley, Inc.
Registered in Massachusetts
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Milton, MA | View Report | |
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Tiffany Findley Inc.
Registered in Florida
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Jacksonville, FL Orlando, FL | View Report | |
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Findley, Inc.
Registered in Idaho
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Hayden, ID Post Falls, ID | View Report | |
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Findley, Inc
Registered in Mississippi
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Cleveland, OH Toledo, OH | View Report | |
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Findley, Inc.
Registered in Texas
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Dallas, TX Toledo, OH | View Report | |
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Robert J. Findley, Inc.
Registered in California
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Huntington Beach, CA | View Report | |
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Findley, Inc
Registered in Colorado
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Centennial, CO Valhalla, NY (1 more) | View Report |
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Findley Davies Agency, LLC
Registered in Massachusetts
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Toledo, OH | View Report | |
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Findley, Inc.
Registered in Florida
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Perrysburg, OH Toledo, OH | View Report | |
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Bryan, Pendleton, Swats & Mcallister, LLC
Registered in Mississippi
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Charlotte, NC Toledo, OH | View Report | |
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Findley Davies Agency LLC
Registered in Georgia
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Atlanta, GA Toledo, OH | View Report | |
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Findley Davies Agency, LLC
Registered in North Carolina
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Charlotte, NC Toledo, OH | View Report |
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Reed Professional Services Co., LLC
Registered in Ohio
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Toledo, OH | View Report | |
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Sdas Limited
Registered in Ohio
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Toledo, OH | View Report | |
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2500 Aaron Street LLC
Registered in Florida
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Toledo, OH | View Report | |
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675 West Alluvial Avenue LLC
Registered in California
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Toledo, OH | View Report | |
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Renew Psl Landlord II LLC
Registered in Florida
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Toledo, OH | View Report | |
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Renew Psl Landlord LL LLC
Registered in Georgia
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Peachtree Corners, GA Toledo, OH | View Report | |
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Grand Graphics, LTD.
Registered in Ohio
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Toledo, OH | View Report | |
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Oib Produvisa Inc.
Registered in Ohio
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Cleveland, OH Toledo, OH | View Report | |
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Hcr Limited Partnership I
Registered in Florida
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Plantation, FL Toledo, OH | View Report | |
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Hcr Management Corporation
Registered in Florida
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Toledo, OH | View Report | |
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Lightsource Home Technologies, LLC
Registered in Florida
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Plantation, FL Toledo, OH | View Report | |
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Owens Incorporated
Registered in Florida
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Toledo, OH | View Report | |
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Hcri Trs Holdco, Inc.
Registered in Missouri
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Clayton, MO Toledo, OH | View Report | |
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Windrose Medical Properties, L.P.
Registered in Tennessee
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Nashville, TN Toledo, OH | View Report | |
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Ocg, Inc.
Registered in Tennessee
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Nashville, TN Toledo, OH | View Report | |
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Owens International, Inc.
Registered in Tennessee
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Nashville, TN Toledo, OH | View Report | |
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Hcri Trs Holdco, Inc.
Registered in California
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New York, NY Toledo, OH (1 more) | View Report | |
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Owens International, Inc.
Registered in California
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Toledo, OH | View Report | |
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U. S. Cap & Closure, Inc.
Registered in California
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San Diego, CA Toledo, OH | View Report | |
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Wmpt Gateway Properties, L.L.C.
Registered in Texas
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Toledo, OH | View Report |
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Aadvantage Medical Supply Company, Inc.
Registered in North Carolina
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Raleigh, NC Virginia Beach, VA | View Report | |
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Edward E. Thorpe & Company
Registered in North Carolina
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Raleigh, NC | View Report | |
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Premiumwear, Inc.
Registered in North Carolina
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Groton, MA Raleigh, NC | View Report | |
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White Alligator, Inc.
Registered in North Carolina
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Raleigh, NC | View Report | |
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Wink Davis Equipment Co., Inc.
Registered in North Carolina
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Raleigh, NC | View Report | |
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Eig Kannapolis, LLC
Registered in North Carolina
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Fort Wayne, IN Raleigh, NC | View Report | |
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Hull/Storey Acquisitions, LLC
Registered in North Carolina
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Augusta, GA Raleigh, NC | View Report | |
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Mueller Climatrol Corp.
Registered in North Carolina
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Raleigh, NC | View Report | |
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Mueller Color Plate Co. Inc.
Registered in North Carolina
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Raleigh, NC | View Report | |
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Pate & Pate, LLC
Registered in North Carolina
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Raleigh, NC The Woodlands, TX | View Report | |
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Wicker Mart of Raleigh, Inc.
Registered in North Carolina
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Raleigh, NC | View Report | |
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A2z Real Estate Solutions, Inc
Registered in North Carolina
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Durham, NC Raleigh, NC | View Report | |
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Aap Sub Four, Inc.
Registered in North Carolina
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Newtown Square, PA Raleigh, NC | View Report | |
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G&I Viii Cbl Triangle Land LLC
Registered in North Carolina
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New York, NY Raleigh, NC | View Report | |
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G3 Concepts Llc of Wyoming
Registered in North Carolina
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Baton Rouge, LA Raleigh, NC | View Report | |
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Mcabee, Schwartz, Halliday & Co., a Professional Corporation
Registered in North Carolina
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Raleigh, NC Spartanburg, SC | View Report | |
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Mcap Investment Properties, LLC
Registered in North Carolina
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Clayton, GA Raleigh, NC | View Report | |
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Mccall Commerical LLC
Registered in North Carolina
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Raleigh, NC Salem, OR | View Report | |
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The Aares Group, L.L.C.
Registered in North Carolina
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Moyock, NC Raleigh, NC | View Report | |
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Aapco Painting, Inc.
Registered in North Carolina
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Concord, NC Raleigh, NC | View Report |