Snyder Trading LLC
North Carolina
Registered In
09/10/2009
Incorp. Date
Foreign
Registration Type
Indiana
Foreign Jurisdiction
Company Summary
Snyder Trading LLC at 10025 Us 264a, Middlesex, Nc 27557 lists Excelsior Equity Llc and Deirdre Martins of Middlesex, NC as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Indiana
- Company Type
- Limited Liability Company
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Lewis, Joseph Exum
Registered Agent
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10025 US 264A, MIDDLESEX, NC 27557
PO BOX 250, MIDDLESEX, NC 27557
(Mailing)
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Excelsior Equity Llc
Managing Member
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10025 US 264 ALTERNATE, MIDDLESEX, NC 27557
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Deirdre Martins
Senior VP of Finance
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10025 US 264 ALTERNATE, MIDDLESEX, NC 27557
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10025 US 264A, MIDDLESEX, NC 27557
View Map
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PO BOX 250, MIDDLESEX, NC 27557
(Mailing)
View Map
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Financial Information for Snyder Trading LLC
Form 5500
SNYDER TRADING, LLC
PO Box 250, Middlesex, Nc 27557 (252) 235-0043 EIN:35-2126623 Plan Admin:R. Louis Peele| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSELECT SOURCE 401(K) PLAN Plan #001 Participants BOY/EOY49 / 51 Assets BOY/EOY$2,146,720 / $2,042,017 | 2022 | SELECT SOURCE 401(K) PLAN - Plan #001 | 49 / 51 | $2,146,720 / $2,042,017 |
| 2021 | Plan NameSELECT SOURCE 401(K) PLAN Plan #001 Participants BOY/EOY50 / 49 Assets BOY/EOY$2,120,168 / $2,146,720 | 2021 | SELECT SOURCE 401(K) PLAN - Plan #001 | 50 / 49 | $2,120,168 / $2,146,720 |
| 2020 | Plan NameSELECT SOURCE 401(K) PLAN Plan #001 Participants BOY/EOY44 / 49 Assets BOY/EOY$1,469,289 / $2,120,168 | 2020 | SELECT SOURCE 401(K) PLAN - Plan #001 | 44 / 49 | $1,469,289 / $2,120,168 |
| 2019 | Plan NameSELECT SOURCE 401(K) PLAN Plan #001 Participants BOY/EOY38 / 43 Assets BOY/EOY$946,079 / $1,469,289 | 2019 | SELECT SOURCE 401(K) PLAN - Plan #001 | 38 / 43 | $946,079 / $1,469,289 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SNYDER TRADING, LLC
10025 US 264 Alternate, Middlesex, NC 27557 Industry:Other Farm Product Raw Material Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/30/2020 | Approved$486,508 Forgiven$491,859 LenderTruist Bank Jobs34 | 04/30/2020 | $486,508 | $491,859 | Truist Bank | 34 |
PPP Loans based on Paycheck Protection Program.
Person/Address Match:Excelsior Equity Llc -
|
Excelsior Equity Group LLC
Registered in New York
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Tarrytown, NY | View Report | |
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Excelsior Equity Resource LLC
Registered in New York
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Bronx, NY | View Report | |
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Snyder Trading, LLC
Registered in Florida
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Middlesex, NC Plantation, FL | View Report | |
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Prime Source LLC
Registered in North Carolina
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Middlesex, NC | View Report |
Address Match:10025 Us 264a Middlesex, NC
|
Flexx, LLC
Registered in North Carolina
|
Hampstead, NC Middlesex, NC | View Report | |
|
Agriselect, LLC
Registered in North Carolina
|
Middlesex, NC | View Report | |
|
Aspen Investments, Inc.
Registered in North Carolina
|
Middlesex, NC | View Report | |
|
Grogreen Solutions Georgia, LLC
Registered in North Carolina
|
Juliette, GA Middlesex, NC (1 more) | View Report | |
|
Northpoint Business Condominium Owners Association, Inc.
Registered in North Carolina
|
Middlesex, NC | View Report | |
|
Aspen Outdoors, Inc.
Registered in North Carolina
|
Middlesex, NC Raleigh, NC | View Report | |
|
Tsp Outdoors, Inc.
Registered in North Carolina
|
Middlesex, NC | View Report | |
|
Aspen Outdoors, Inc.
Registered in Florida
|
Middlesex, NC | View Report |
Address Match:Po Box 250 Middlesex, NC
|
Tigris, Llc in Nc
Registered in Oregon
|
Salem, OR Middlesex, NC | View Report | |
|
Belmont Commerce Park, LLC
Registered in North Carolina
|
Middlesex, NC Rocky Mount, NC | View Report | |
|
Derex, LLC
Registered in North Carolina
|
Middlesex, NC | View Report | |
|
Chemvest, LLC
Registered in North Carolina
|
Middlesex, NC | View Report | |
|
Tigris, LLC
Registered in North Carolina
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Middlesex, NC | View Report |
Related Business Names:
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Snyder Capital Trading LLC
Registered in Florida
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Milton, FL | View Report | |
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Snyder Trading, LLC
Registered in Pennsylvania
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View Report | ||
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Snyder Trading, LLC
Registered in Georgia
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Macon, GA Middlesex, NC | View Report | |
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Snyder Trading, LLC
Registered in Texas
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Evansville, IN | View Report | |
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Snyder Trading LLC
Registered in Oregon
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Beaverton, OR | View Report | |
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Snyder Trading, LLC
Registered in Oregon
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Middlesex, NC | View Report | |
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Snyder Trading, LLC
Registered in Wisconsin
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Madison, WI | View Report | |
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Snyder M Trading LLC
Registered in California
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Long Beach, CA | View Report |
Person/City Match:Lewis Joseph Exum - Middlesex, NC
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Western Excelsior Corporation
Registered in North Carolina
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Evansville, IN Middlesex, NC | View Report | |
|
Nivek Corporation
Registered in North Carolina
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Middlesex, NC Supply, NC | View Report | |
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Aspen Investments, Inc.
Registered in Mississippi
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Middlesex, NC | View Report |
Person/City Match:Deirdre Martins - Middlesex, NC
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Excelsior Equity, LLC
Registered in Mississippi
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Middlesex, 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
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