Moulton Insurance Group, Inc. in Charlotte, NC was registered on 07/26/2021. It is listed at 221 E Kingston Ave, Charlotte, Nc 28203.
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Corporation Service Company
Registered Agent
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2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
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221 E KINGSTON AVE, CHARLOTTE, NC 28203
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameMOULTON INSURANCE GROUP INC - 401(K) Plan #001 Participants BOY/EOY42 / 0 Assets BOY/EOY$450,838 / $0 | 2023 | MOULTON INSURANCE GROUP INC - 401(K) - Plan #001 | 42 / 0 | $450,838 / $0 |
| 2022 | Plan NameMOULTON INSURANCE GROUP INC - 401(K) Plan #001 Participants BOY/EOY36 / 40 Assets BOY/EOY$356,729 / $450,838 | 2022 | MOULTON INSURANCE GROUP INC - 401(K) - Plan #001 | 36 / 40 | $356,729 / $450,838 |
| 2021 | Plan NameMOULTON INSURANCE GROUP INC - 401(K) Plan #001 Participants BOY/EOY26 / 37 Assets BOY/EOY$153,151 / $356,729 | 2021 | MOULTON INSURANCE GROUP INC - 401(K) - Plan #001 | 26 / 37 | $153,151 / $356,729 |
| 2020 | Plan NameMOULTON INSURANCE GROUP INC - 401(K) Plan #001 Participants BOY/EOY22 / 26 Assets BOY/EOY$0 / $153,151 | 2020 | MOULTON INSURANCE GROUP INC - 401(K) - Plan #001 | 22 / 26 | $0 / $153,151 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$228,600 Forgiven$230,704 LenderLive Oak Banking Company Jobs25 | 04/27/2020 | $228,600 | $230,704 | Live Oak Banking Company | 25 |
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Kem Oz Fund, LLC
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Mig Holding Company, LLC
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Greentree Charlotte, LLC
Registered in North Carolina
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Integral Investment Group, LLC
Registered in North Carolina
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Moulton-Sheally Properties LLC
Registered in North Carolina
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Camden Roofing and Construction, LLC
Registered in Alabama
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration