Intercambio Express, Inc.

Elkhart, IN

North Carolina

Registered In

11/16/2006

Incorp. Date

Foreign

Registration Type

Indiana

Foreign Jurisdiction

Company Summary

Intercambio Express, Inc. at 426 N Main St, Elkhart, In 46516 lists Isaac P Torres and Jose Lf Cilento of Elkhart, IN as associates.

Registered In: North Carolina
Incorporation Date: 11/16/2006
Registration Type: Foreign
Foreign Jurisdiction: Indiana
Company Type: Business Corporation
Status: Current-Active
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Corporation Service Company Registered Agent	2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
Isaac P Torres President	426 N MAIN ST, ELKHART, IN 46516
Jose Lf Cilento Chief Financial Officer	426 N MAIN ST, ELKHART, IN 46516
Marc A Stearns Secretary	426 N MAIN ST, ELKHART, IN 46516
Edward J Manteuffel CIO	426 N MAIN ST, ELKHART, IN 46516
William J. Brunner Executive Director	426 N MAIN ST, ELKHART, IN 46516

426 N MAIN ST, ELKHART, IN 46516 View Map
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608 (Mailing) View Map

Financial Information for Intercambio Express, Inc.

Form 5500

INTERCAMBIO EXPRESS, INC.

426 North Main Street, Elkhart, In 46516 (574) 343-5200 EIN:35-2081064 Plan Admin:Intercambio Express, Inc.

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameINTERCAMBIO EXPRESS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY210 / 222 Assets BOY/EOY$3,051,356 / $2,550,472	2022	INTERCAMBIO EXPRESS, INC. RETIREMENT PLAN - Plan #001	210 / 222	$3,051,356 / $2,550,472
2021	Plan NameINTERCAMBIO EXPRESS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY198 / 204 Assets BOY/EOY$2,778,409 / $3,051,356	2021	INTERCAMBIO EXPRESS, INC. RETIREMENT PLAN - Plan #001	198 / 204	$2,778,409 / $3,051,356
2020	Plan NameINTERCAMBIO EXPRESS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY163 / 193 Assets BOY/EOY$2,276,150 / $2,778,409	2020	INTERCAMBIO EXPRESS, INC. RETIREMENT PLAN - Plan #001	163 / 193	$2,276,150 / $2,778,409
2019	Plan NameINTERCAMBIO EXPRESS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY132 / 151 Assets BOY/EOY$1,799,143 / $2,276,150	2019	INTERCAMBIO EXPRESS, INC. RETIREMENT PLAN - Plan #001	132 / 151	$1,799,143 / $2,276,150

Benefit & Retirement Plans based on Form 5500.

Address Match:426 N Main St Elkhart, IN

Intercambio Express, Inc. Registered in California	Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Tennessee	Elkhart, IN Nashville, TN	View Report
Intercambio Express, Inc. Registered in North Dakota	Bismarck, ND Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Wyoming	Cheyenne, WY Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Florida	Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Oregon	Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Vermont	Barre, VT Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Arizona	Elkhart, IN Phoenix, AZ	View Report
Intercambio Express, Inc. Registered in Massachusetts	Boston, MA Elkhart, IN	View Report
Rayo Transfers Registered in Vermont	Barre, VT Elkhart, IN	View Report
Rayo Transfers Registered in North Dakota	Elkhart, IN	View Report
Tec Arizona Stores Corp. (Fn) Registered in Arizona	Elkhart, IN Mesa, AZ	View Report
Rayo Transfers Registered in Utah	Elkhart, IN Salt Lake City, UT	View Report
Torres Enterprises, Corp. Registered in Utah	Elkhart, IN Salt Lake City, UT	View Report
Rayo Transfers Registered in Minnesota	Elkhart, IN	View Report
Rayo Transfers Registered in Alaska	Elkhart, IN	View Report
Rayo Transfers Registered in Alaska	Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Idaho	Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Alabama	Elkhart, IN Montgomery, AL	View Report
Intercambio Express Registered in Missouri	Elkhart, IN	View Report
Rayo Transfers Registered in Missouri	Elkhart, IN	View Report
Edive Services, Inc. Registered in Texas	Elkhart, IN	View Report
Intercambio Express, Inc. Registered in New Hampshire	Concord, NH Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Alaska	Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Mississippi	Elkhart, IN	View Report
Rayo Transfers Registered in Colorado	Elkhart, IN Littleton, CO	View Report
Intercambio Express, Inc. Registered in Texas	Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Oklahoma	Elkhart, IN Oklahoma City, OK	View Report
Banks Corporation Registered in Oregon	Elkhart, IN	View Report
Perfect Barrier, LLC Registered in Florida	Elkhart, IN	View Report
Tec Florida Stores Corp. Registered in Florida	Elkhart, IN Tallahassee, FL	View Report
Banks Corporation Registered in Tennessee	Elkhart, IN Nashville, TN	View Report
Ediba Supermarket, Inc. Registered in North Carolina	Elkhart, IN Goshen, IN	View Report

Related Business Names:

Intercambio Express Inc Registered in New Jersey		View Report
Intercambio Express, Inc. Registered in Iowa	Des Moines, IA	View Report
Intercambio Express, Inc. Registered in Michigan	Lansing, MI East Lansing, MI	View Report
Intercambio Express, Inc. Registered in West Virginia	Charleston, WV Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Ohio	Elkhart, IN Upper Arlington, OH (1 more)	View Report
Intercambio Express, Inc. Registered in Nevada	Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Virginia	Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Pennsylvania		View Report
Intercambio Express, Inc. Registered in Kansas	Elkhart, IN Topeka, KS	View Report
Intercambio Express, Inc. Registered in Georgia	Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Missouri	Elkhart, IN Goshen, IN	View Report
Intercambio Express, Inc. Registered in Maine	Augusta, ME Elkhart, IN	View Report
Intercambio Express, Inc. Registered in Wisconsin	Madison, WI	View Report

Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC

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Person/City Match:Isaac P Torres - Elkhart, IN

Intercambio Express, Inc. Registered in New York	Elkhart, IN (1 more)	View Report
Intercambio Express, Inc. Registered in Rhode Island	Elkhart, IN	View Report
Torres Enterprises Corp. Registered in California	Elkhart, IN Granger, IN	View Report
Torres Enterprises Corp. Registered in Nevada	Carson City, NV Wilmington, DE	View Report
Intercambio Express, Inc. Registered in Minnesota	Roseville, MN	View Report
Torres Enterprises Corp Registered in Texas	Elkhart, IN Goshen, IN	View Report

Person/City Match:William J Brunner - Elkhart, IN

Intercambio Express, Inc. Registered in Connecticut	Elkhart, IN Fremont, IN		View Report

View More in Elkhart, IN

The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor

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