Southeast Industrial Equipment, Inc.

Thorne, Michael C. Registered Agent	12200 STEELE CREEK RD, CHARLOTTE, NC 28273 (View Past Addresses)
Michael C. Thorne President	PO BOX 39110, CHARLOTTE, NC 28278

12200 STEELE CREEK RD, CHARLOTTE, NC 28273 View Map

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Form 5500

12200 Steele Creek Road, Charlotte, Nc 28273 (704) 971-2749 EIN:56-1875987 Plan Admin:Kelly Oliver

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameSOUTHEAST INDUSTRIAL EQUIPMENT, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY442 / 470 Assets BOY/EOY$19,032,681 / $21,348,273	2021	SOUTHEAST INDUSTRIAL EQUIPMENT, INC. 401(K) RETIREMENT PLAN - Plan #001	442 / 470	$19,032,681 / $21,348,273
2021	Plan NameSOUTHEAST INDUSTRIAL EQUIPMENT, INC. SECTION 125 CAFETERIA PLAN Plan #501 Participants BOY/EOY351 / 408 Assets BOY/EOY$0 / $0	2021	SOUTHEAST INDUSTRIAL EQUIPMENT, INC. SECTION 125 CAFETERIA PLAN - Plan #501	351 / 408	$0 / $0
2020	Plan NameSOUTHEAST INDUSTRIAL EQUIPMENT, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY444 / 422 Assets BOY/EOY$16,123,969 / $19,032,681	2020	SOUTHEAST INDUSTRIAL EQUIPMENT, INC. 401(K) RETIREMENT PLAN - Plan #001	444 / 422	$16,123,969 / $19,032,681
2020	Plan NameSOUTHEAST INDUSTRIAL EQUIPMENT CAFETERIA PLAN Plan #501 Participants BOY/EOY350 / 351 Assets BOY/EOY$0 / $0	2020	SOUTHEAST INDUSTRIAL EQUIPMENT CAFETERIA PLAN - Plan #501	350 / 351	$0 / $0
2019	Plan NameSOUTHEAST INDUSTRIAL EQUIPMENT, INC. 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY407 / 422 Assets BOY/EOY$11,924,643 / $16,123,969	2019	SOUTHEAST INDUSTRIAL EQUIPMENT, INC. 401(K) RETIREMENT PLAN - Plan #001	407 / 422	$11,924,643 / $16,123,969
2019	Plan NameSOUTHEAST INDUSTRIAL EQUIPMENT CAFETERIA PLAN Plan #501 Participants BOY/EOY310 / 350 Assets BOY/EOY$0 / $0	2019	SOUTHEAST INDUSTRIAL EQUIPMENT CAFETERIA PLAN - Plan #501	310 / 350	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

12200 Steele Creek Rd, CHARLOTTE, NC 28273-3736 Industry:Industrial Machinery and Equipment Merchant Wholesalers

Loan Date	Approved	Forgiven	Lender	Jobs
04/11/2020	Approved$5,281,800 Forgiven$4,575,305 LenderFirst-Citizens Bank & Trust Company Jobs403	04/11/2020	$5,281,800	$4,575,305	First-Citizens Bank & Trust Company	403

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Southeast Industrial Equipment Inc. Registered in Ohio	Charlotte, NC Columbus, OH	View Report
Southeast Industrial Equipment, Inc. Registered in Virginia	Charlotte, NC Glen Allen, VA	View Report
Southeast Industrial Equipment, Inc. Registered in Georgia	Charlotte, NC Lawrenceville, GA	View Report
Southeast Industrial Equipment, Inc. Registered in Georgia	Atlanta, GA Charlotte, NC	View Report
Industrial Equipment Technology, Southeast Inc. Registered in Florida	Jupiter, FL Tequesta, FL	View Report
Southeast Industrial Equipment Inc. Registered in Virginia	Virginia	View Report
Southeast Industrial Equipment, Inc. (N.C.) Registered in Georgia	Atlanta, GA Charlotte, NC	View Report

Address Match:12200 Steele Creek Rd Charlotte, NC

Southeast Handling Systems, LLC Registered in Virginia	Charlotte, NC Glen Allen, VA	View Report
Baccom, L.L.C. Registered in North Carolina	Charlotte, NC	View Report
Loading Dock Equipment, LLC Registered in North Carolina	Charlotte, NC	View Report
Sie Holdings Inc. Registered in North Carolina	Charlotte, NC	View Report
Southeast Handling Systems, LLC Registered in North Carolina	Charlotte, NC	View Report
Westhall Owners` Association, Inc. Registered in North Carolina	Charlotte, NC	View Report
Okuma Machine Tools, Inc. Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Southeast Industrial Equipment Registered in Colorado	Charlotte, CO Charlotte, NC	View Report

The following government agencies have contributed data:

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

Company Summary