Aiko Importers, Inc.
North Carolina
Registered In
02/12/2008
Incorp. Date
Foreign
Registration Type
South Carolina
Foreign Jurisdiction
Company Summary
Aiko Importers, Inc. in Raleigh, NC lists Irina Kogan of Buford, GA and Alexander Kogan of Dacula, GA
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Active-Not Current
Registration Type
Foreign
Foreign Jurisdiction
South Carolina
Search Other Resources
People
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Scutt, Jon
Registered Agent
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2233 CAPITAL BLVD, RALEIGH, NC 27604
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Irina Kogan
President
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2580 TRAILING IVY WAY, BUFORD, GA 30519
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Alexander Kogan
Vice President
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2163 STANCIL PT DR, DACULA, GA 30019
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Map & Locations
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225 Henry D Robinson Blvd, Pendergrass, GA 30567. Pendergrass, GA 30567
View Map
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2233 CAPITAL BLVD, RALEIGH, NC 27604
(Mailing)
View Map
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Financials
Financial Information for Aiko Importers, Inc.
Form 5500
AIKO IMPORTERS, INC.
225 Henry D Robinson Blvd, Pendergrass, Ga 30567 (404) 317-8567 EIN:20-8112578 Plan Admin:Irina Kogan| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameAIKO IMPORTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY9 / 12 Assets BOY/EOY$698,566 / $614,714 | 2022 | AIKO IMPORTERS, INC. 401(K) PLAN - Plan #001 | 9 / 12 | $698,566 / $614,714 |
| 2021 | Plan NameAIKO IMPORTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY8 / 9 Assets BOY/EOY$436,555 / $698,566 | 2021 | AIKO IMPORTERS, INC. 401(K) PLAN - Plan #001 | 8 / 9 | $436,555 / $698,566 |
| 2020 | Plan NameAIKO IMPORTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$193,311 / $436,555 | 2020 | AIKO IMPORTERS, INC. 401(K) PLAN - Plan #001 | 7 / 8 | $193,311 / $436,555 |
| 2019 | Plan NameAIKO IMPORTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$0 / $193,311 | 2019 | AIKO IMPORTERS, INC. 401(K) PLAN - Plan #001 | 7 / 7 | $0 / $193,311 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
AIKO IMPORTERS INC
225 Henry D Robinson Blvd, Pendergrass, GA 30567-4653 Industry:Wine and Distilled Alcoholic Beverage Merchant Wholesalers Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/11/2021 | Approved$196,250 Forgiven$198,054 LenderTruist Bank Jobs13 | 02/11/2021 | $196,250 | $198,054 | Truist Bank | 13 |
| 05/21/2020 | Approved$146,536 Forgiven$147,753 LenderTruist Bank Jobs9 | 05/21/2020 | $146,536 | $147,753 | Truist Bank | 9 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Aiko Importers, Inc.
Registered in West Virginia
|
Dacula, GA Huntington, WV (1 more) | View Report | |
|
Aiko Importers, Inc.
Registered in Georgia
|
Buford, GA Pendergrass, GA | View Report | |
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Aiko Importers, Inc.
Registered in Kansas
|
Buford, GA Topeka, KS | View Report | |
|
Aiko Importers, Inc.
Registered in Alabama
|
Buhl, AL Pleasant, SC | View Report | |
|
Aiko Importers, Inc.
Registered in Washington
|
Buford, GA Peachtree Corners, GA | View Report |
Address Match:2233 Capital Blvd Raleigh, NC
|
The Frank Pesce International Group, Limited Partnership
Registered in North Carolina
|
Boca Raton, FL Raleigh, NC | View Report | |
|
Johnson Brothers of North Carolina, Inc.
Registered in North Carolina
|
Raleigh, NC Saint Paul, MN (1 more) | View Report | |
|
K&D Enterprises of Smithfield, LLC
Registered in North Carolina
|
Paul, MN Raleigh, NC | View Report | |
|
Tomasello Winery, Inc.
Registered in North Carolina
|
Raleigh, NC Hammonton, NJ | View Report | |
|
Marlin Cabinets, L.L.C.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Best Logistics, Inc.
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report | |
|
Drinks Americas, Inc
Registered in North Carolina
|
Raleigh, NC Wilton, CT | View Report | |
|
Five Star Wine & Spirits, LLC
Registered in North Carolina
|
El Cajon, CA Raleigh, NC | View Report |
Person/City Match:Irina Kogan - Buford, GA
|
Fai Holdings, LLC
Registered in Florida
|
Pendergrass, GA Tallahassee, FL | View Report | |
|
Argentum Group, LLC
Registered in Georgia
|
Dacula, GA | View Report | |
|
Arsenal Group, LLC
Registered in Georgia
|
Dacula, GA | View Report | |
|
Awesome Brands, Corp.
Registered in Georgia
|
Dacula, GA Henderson, NV | 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
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