American Deposit Services, Inc.

Raleigh, NC

North Carolina

Registered In

01/18/1996

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

American Deposit Services, Inc. in Raleigh, NC was registered on 01/18/1996. It is listed at P.O. Box 29000 Suite 108 San Antonio, TX 78229.

Overview

Registered In

North Carolina

Incorporation Date

01/18/1996

Company Type

Business Corporation

Status

Multiple

Registration Type

Foreign

Foreign Jurisdiction

Texas

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People

Ct Corporation System Registered Agent

160 MINE LAKE CT STE 200, RALEIGH, NC 27615

Map & Locations

P.O. Box 29000 Suite 108 San Antonio, TX 78229 View Map
160 MINE LAKE CT STE 200, RALEIGH, NC 27615 (Mailing) View Map

Financials

Financial Information for American Deposit Services, Inc.

Form 5500

AMERICAN DEPOSIT SERVICES, INC.

P.O. Box 111020, Carrollton, Tx 75011 (800) 880-0353 EIN:74-2190197 Plan Admin:Tina Moss

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameAMERICAN DEPOSIT SERVICES, INC. SAVINGS & RETIREMENT PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$350,688 / $252,565	2020	AMERICAN DEPOSIT SERVICES, INC. SAVINGS & RETIREMENT PLAN - Plan #001	8 / 8	$350,688 / $252,565
2019	Plan NameAMERICAN DEPOSIT SERVICES, INC. SAVINGS & RETIREMENT PLAN Plan #001 Participants BOY/EOY10 / 8 Assets BOY/EOY$458,232 / $350,688	2019	AMERICAN DEPOSIT SERVICES, INC. SAVINGS & RETIREMENT PLAN - Plan #001	10 / 8	$458,232 / $350,688

Benefit & Retirement Plans based on Form 5500.

PPP Loans

AMERICAN DEPOSIT SERVICES INC.

1079 W Round Grove Rd Ste 300-226, Lewisville, TX 75067-7905 Industry:Other Activities Related to Credit Intermediation Ethnicity:Not Hispanic or Latino Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/25/2021	Approved$78,900 Forgiven$79,354 LenderFrost Bank Jobs7	02/25/2021	$78,900	$79,354	Frost Bank	7
04/09/2020	Approved$78,900 Forgiven$79,570 LenderFrost Bank Jobs7	04/09/2020	$78,900	$79,570	Frost Bank	7

PPP Loans based on Paycheck Protection Program.

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Sources

The following government agencies have contributed data:

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