Trey W. Siner, Inc.
North Carolina
Registered In
08/11/1999
Incorp. Date
Company Summary
Trey W. Siner, Inc. at 247 Church ST Ne, Concord, Nc 28025 lists Herbert W Siner , III of Concord, NC as the associate.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Domestic
Search Other Resources
People
|
Siner, Herbert W, III
Registered Agent
|
247 CHURCH ST NE, CONCORD, NC 28025
|
|
|
Herbert W Siner , III
President
|
247 CHURCH ST N, CONCORD, NC 28025
|
Map & Locations
|
247 CHURCH ST NE, CONCORD, NC 28025
View Map
|
Financials
Financial Information for Trey W. Siner, Inc.
Form 5500
TREY W. SINER INC.
247 Church Street Ne, Concord, Nc 28025 (704) 795-6878 EIN:56-2157463 Plan Admin:Herbert Siner| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTREY SINER INSURANCE GROUP 401(K) PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$849,564 / $774,370 | 2022 | TREY SINER INSURANCE GROUP 401(K) PLAN - Plan #001 | 10 / 10 | $849,564 / $774,370 |
| 2021 | Plan NameTREY SINER INSURANCE GROUP 401(K) PLAN Plan #001 Participants BOY/EOY8 / 10 Assets BOY/EOY$668,992 / $849,564 | 2021 | TREY SINER INSURANCE GROUP 401(K) PLAN - Plan #001 | 8 / 10 | $668,992 / $849,564 |
| 2020 | Plan NameTREY SINER INSURANCE GROUP 401(K) PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$507,370 / $668,992 | 2020 | TREY SINER INSURANCE GROUP 401(K) PLAN - Plan #001 | 8 / 8 | $507,370 / $668,992 |
| 2019 | Plan NameTREY SINER INSURANCE GROUP 401(K) PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$337,363 / $507,370 | 2019 | TREY SINER INSURANCE GROUP 401(K) PLAN - Plan #001 | 7 / 8 | $337,363 / $507,370 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TREY W. SINER INC
247 Church St NE, Concord, NC 28025-4763 Industry:Insurance Agencies and Brokerages| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/26/2021 | Approved$96,230 Forgiven$96,913 LenderPinnacle Bank Jobs11 | 03/26/2021 | $96,230 | $96,913 | Pinnacle Bank | 11 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Trey W Siner, Inc.
Registered in New York
|
Concord, NC | View Report | |
|
Trey W Siner Inc
Registered in Ohio
|
Concord, NC | View Report | |
|
Trey W Siner, Inc.
Registered in Massachusetts
|
Concord, NC | View Report | |
|
Trey W. Siner, Inc.
Registered in Virginia
|
Concord, NC Mechanicsville, VA | View Report | |
|
Trey W Siner, Inc
Registered in Ohio
|
Concord, NC | View Report |
Address Match:247 Church St Ne Concord, NC
|
Squeaky Pete's, LLC
Registered in North Carolina
|
Concord, NC | View Report | |
|
Fred A. Biggers, P.C.
Registered in North Carolina
|
Concord, NC | View Report | |
|
D & J Enterprise of Midland, Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
T & S Food, Inc.
Registered in North Carolina
|
Concord, NC Gastonia, NC | View Report |
Street Match:Church St Ne Concord, NC
|
Little Truck Solutions, Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
C & C Houses LLC
Registered in North Carolina
|
Charlotte, NC Concord, NC | View Report | |
|
Triton Universal LLC
Registered in North Carolina
|
Charlotte, NC Concord, NC | View Report | |
|
Little Truck Solutions Inc
Registered in North Carolina
|
Concord, NC | View Report | |
|
Cooke Real Estate Holdings, LLC
Registered in North Carolina
|
Concord, NC | View Report | |
|
Greater Cabarrus Foundation
Registered in North Carolina
|
Concord, NC | View Report | |
|
Hugh Holt Morrison Family LLC
Registered in North Carolina
|
Concord, NC | View Report | |
|
Jacob's Ladder a Step Above LLC
Registered in North Carolina
|
Concord, NC | View Report | |
|
Margaret Place
Registered in North Carolina
|
Charlotte, NC Concord, NC | View Report | |
|
Mia's Bark Park and Splashpaw, Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
Morrison Law, LLP
Registered in North Carolina
|
Concord, NC | View Report | |
|
P S I/ Carolinas, Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
Sell My Home Carolina LLC
Registered in North Carolina
|
Concord, NC | View Report | |
|
Cmc Production Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
Cmc Production, Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
Jhm Properties II, LLC
Registered in North Carolina
|
Concord, NC | View Report | |
|
The Lazy Days At The Cabana Incorporated
Registered in North Carolina
|
Concord, NC | View Report | |
|
Veni Vidi Vici Enterprises
Registered in North Carolina
|
Concord, NC | View Report | |
|
Stowe's Florist Co, Inc
Registered in North Carolina
|
Concord, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States