Tigerswan, Inc.
North Carolina
Registered In
02/26/2007
Incorp. Date
Foreign
Registration Type
Colorado
Foreign Jurisdiction
Company Summary
Tigerswan, Inc. at 3452 Apex Peakway, Apex, Nc 27502 lists James Patrick Reese of Apex, NC as the associate.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Colorado
- Company Type
- Business Corporation
- Status
- Withdrawn
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Secretary Of State
Registered Agent
|
2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
|
|
|
James Patrick Reese
Chairman of the Board
|
3452 APEX PEAKWAY, APEX, NC 27502
|
|
3452 APEX PEAKWAY, APEX, NC 27502
View Map
|
Financial Information for Tigerswan, Inc.
Form 5500
TIGERSWAN, INC.
3467 Apex Peakway, Apex, Nc 27502 (919) 439-7110 EIN:20-3604457 Plan Admin:Sydney Wolfenbarger| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameTIGERSWAN, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY53 / 46 Assets BOY/EOY$843,774 / $733,941 | 2020 | TIGERSWAN, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 53 / 46 | $843,774 / $733,941 |
| 2019 | Plan NameTIGERSWAN, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY53 / 46 Assets BOY/EOY$803,649 / $843,774 | 2019 | TIGERSWAN, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 53 / 46 | $803,649 / $843,774 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TIGERSWAN LLC
3467 Apex Peakway, Apex, NC 27502-5757 Industry:All Other Professional, Scientific, and Technical Services Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/10/2021 | Approved$640,858 Forgiven$645,290 LenderFirst Horizon Bank Jobs34 | 02/10/2021 | $640,858 | $645,290 | First Horizon Bank | 34 |
| 04/14/2020 | Approved$498,608 Forgiven$505,658 LenderFirst Horizon Bank Jobs39 | 04/14/2020 | $498,608 | $505,658 | First Horizon Bank | 39 |
PPP Loans based on Paycheck Protection Program.
Address Match:3452 Apex Peakway Apex, NC
|
Citadel Apex Holdings, Limited Partnership
Registered in North Carolina
|
Apex, NC | View Report | |
|
Mighty Rabbit Studios, Inc.
Registered in North Carolina
|
Apex, NC Raleigh, NC (1 more) | View Report | |
|
Citadel Contractors, Inc.
Registered in Florida
|
Apex, NC | View Report | |
|
Tigerswan International, Inc.
Registered in North Carolina
|
Apex, NC | View Report |
Related Business Names:
|
Tigerswan Inc.
Registered in Nevada
|
Apex, NC | View Report |
Person/City Match:Secretary Of State - Raleigh, NC
|
Aadvantage Medical Supply Company, Inc.
Registered in North Carolina
|
Raleigh, NC Virginia Beach, VA | View Report | |
|
Axolotl Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Premiumwear, Inc.
Registered in North Carolina
|
Groton, MA Raleigh, NC | View Report | |
|
Southern Consultant Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Care Computer Systems, Inc.
Registered in North Carolina
|
Littleton, NC Raleigh, NC | View Report | |
|
Eig Kannapolis, LLC
Registered in North Carolina
|
Fort Wayne, IN Raleigh, NC | View Report | |
|
Highlight Solutions, Inc.
Registered in North Carolina
|
Franklin, TN Raleigh, NC | View Report | |
|
Hull/Storey Acquisitions, LLC
Registered in North Carolina
|
Augusta, GA Raleigh, NC | View Report | |
|
Mueller Climatrol Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mueller Color Plate Co. Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Pate & Pate, LLC
Registered in North Carolina
|
Raleigh, NC The Woodlands, TX | View Report | |
|
Wicker Mart of Raleigh, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
A2z Real Estate Solutions, Inc
Registered in North Carolina
|
Durham, NC Raleigh, NC | View Report | |
|
Aap Sub Four, Inc.
Registered in North Carolina
|
Newtown Square, PA Raleigh, NC | View Report | |
|
Century 21 Securities Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Excel Financial Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Jacobson Mfg. Co. Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
The Aares Group, L.L.C.
Registered in North Carolina
|
Moyock, NC Raleigh, NC | View Report | |
|
Truserv Logistics Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Aapco Painting, Inc.
Registered in North Carolina
|
Concord, NC Raleigh, NC | View Report |
Person/City Match:James Patrick Reese - Apex, NC
|
Guardianangel LLC
Registered in North Carolina
|
Apex, 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
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