Cleveland Capital Holdings, Inc.
North Carolina
Registered In
01/21/1992
Incorp. Date
Company Summary
Cleveland Capital Holdings, Inc. at 2517 N White Oak Dr, Shelby, Nc 28150 lists Deborah Potter and Dot Morgan of Mooresboro, NC as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Domestic
Search Other Resources
People
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Malarchik, Margie
Registered Agent
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2517 N WHITE OAK DR, SHELBY, NC 28150
PO BOX 341, MOORESBORO, NC 28114
(Mailing)
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Deborah Potter
President
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PO BOX 341, MOORESBORO, NC 28114
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Dot Morgan
Vice President
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PO BOX 341, MOORESBORO, NC 28114
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Margie Malarchik
Vice President
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PO BOX 341, MOORESBORO, NC 28114
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Map & Locations
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2517 N WHITE OAK DR, SHELBY, NC 28150
View Map
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PO BOX 341, MOORESBORO, NC 28114
(Mailing)
View Map
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Financials
Financial Information for Cleveland Capital Holdings, Inc.
Form 5500
CLEVELAND CAPITAL HOLDINGS, INC
4301 Taggart Creek Road, Charlotte, Nc 28208 (704) 394-6913 EIN:56-1771099 Plan Admin:Peter Byer| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameCLEVELAND CAPITAL HOLDINGS, INC PROFIT SHARING & Plan #001 Participants BOY/EOY100 / 88 Assets BOY/EOY$6,837,750 / $7,359,438 | 2020 | CLEVELAND CAPITAL HOLDINGS, INC PROFIT SHARING & - Plan #001 | 100 / 88 | $6,837,750 / $7,359,438 |
| 2019 | Plan NameCLEVELAND CAPITAL HOLDINGS, INC. PROFIT-SHARING & Plan #001 Participants BOY/EOY103 / 96 Assets BOY/EOY$5,288,016 / $6,837,750 | 2019 | CLEVELAND CAPITAL HOLDINGS, INC. PROFIT-SHARING & - Plan #001 | 103 / 96 | $5,288,016 / $6,837,750 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:Po Box 341 Mooresboro, NC
|
Petroleum World, Inc.
Registered in North Carolina
|
Mooresboro, NC | View Report | |
|
Southern Convenience Stores, Inc.
Registered in North Carolina
|
Mooresboro, NC Shelby, NC | View Report |
Person/City Match:Malarchik Margie - Mooresboro, NC
|
Sel Investments, Inc.
Registered in North Carolina
|
Mooresboro, NC | View Report | |
|
Cchcorp, Inc.
Registered in North Carolina
|
Mooresboro, NC | View Report | |
|
Chester Marketer, Inc.
Registered in North Carolina
|
Mooresboro, NC | View Report | |
|
Petroleum Holdings, Inc.
Registered in North Carolina
|
Mooresboro, NC | View Report | |
|
Petroleum Express, Inc.
Registered in North Carolina
|
Mooresboro, NC | View Report | |
|
Rutherford Marketer, Inc.
Registered in North Carolina
|
Mooresboro, NC | View Report | |
|
Petroleum World, Inc.
Registered in Georgia
|
Mooresboro, NC | View Report | |
|
Petroleum World, Inc.
Registered in Georgia
|
Atlanta, GA Mooresboro, NC | View Report | |
|
Spartan Petroleum Company, Inc.
Registered in North Carolina
|
Mooresboro, NC Shelby, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor
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