Mckinney Ventures LLC

North Carolina
Registered In
07/02/2012
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Mckinney Ventures LLC at 318 Blackwell St, Durham, Nc 27701 lists Joe Maglio and Tim Jones of Durham, NC as the associates.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
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People

Corporation Service Company Registered Agent
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
Joe Maglio CEO
318 BLACKWELL ST, DURHAM, NC 27701
Tim Jones Chief Financial Officer
318 BLACKWELL ST, DURHAM, NC 27701

Map & Locations

318 BLACKWELL ST, DURHAM, NC 27701 View Map
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608 (Mailing) View Map

Financials

Financial Information for Mckinney Ventures LLC

Form 5500

MCKINNEY VENTURES, LLC

318 Blackwell Street, Durham, Nc 27701 (919) 313-0802 EIN:46-0729473 Plan Admin:Tara Bethell
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMCKINNEY VENTURES, LLC GROUP MEDICAL PLAN Plan #501 Participants BOY/EOY122 / 0 Assets BOY/EOY$0 / $0 2022 MCKINNEY VENTURES, LLC GROUP MEDICAL PLAN - Plan #501 122 / 0 $0 / $0
2022 Plan NameMCKINNEY VENTURES, LLC GROUP DENTAL PLAN Plan #502 Participants BOY/EOY123 / 0 Assets BOY/EOY$0 / $0 2022 MCKINNEY VENTURES, LLC GROUP DENTAL PLAN - Plan #502 123 / 0 $0 / $0
2022 Plan NameMCKINNEY VENTURES, LLC GROUP DISABILITY PLAN Plan #504 Participants BOY/EOY132 / 0 Assets BOY/EOY$0 / $0 2022 MCKINNEY VENTURES, LLC GROUP DISABILITY PLAN - Plan #504 132 / 0 $0 / $0
2022 Plan NameMCKINNEY VENTURES, LLC GROUP LIFE PLAN Plan #503 Participants BOY/EOY132 / 0 Assets BOY/EOY$0 / $0 2022 MCKINNEY VENTURES, LLC GROUP LIFE PLAN - Plan #503 132 / 0 $0 / $0
2021 Plan NameMCKINNEY VENTURES, LLC GROUP DENTAL PLAN Plan #502 Participants BOY/EOY131 / 0 Assets BOY/EOY$0 / $0 2021 MCKINNEY VENTURES, LLC GROUP DENTAL PLAN - Plan #502 131 / 0 $0 / $0
2021 Plan NameMCKINNEY VENTURES, LLC GROUP MEDICAL PLAN Plan #501 Participants BOY/EOY129 / 0 Assets BOY/EOY$0 / $0 2021 MCKINNEY VENTURES, LLC GROUP MEDICAL PLAN - Plan #501 129 / 0 $0 / $0
2021 Plan NameMCKINNEY VENTURES, LLC GROUP LIFE PLAN Plan #503 Participants BOY/EOY146 / 0 Assets BOY/EOY$0 / $0 2021 MCKINNEY VENTURES, LLC GROUP LIFE PLAN - Plan #503 146 / 0 $0 / $0
2021 Plan NameMCKINNEY VENTURES, LLC GROUP DISABILITY PLAN Plan #504 Participants BOY/EOY146 / 0 Assets BOY/EOY$0 / $0 2021 MCKINNEY VENTURES, LLC GROUP DISABILITY PLAN - Plan #504 146 / 0 $0 / $0
2020 Plan NameMCKINNEY RETIREMENT PLAN Plan #002 Participants BOY/EOY223 / 227 Assets BOY/EOY$20,293,563 / $24,301,972 2020 MCKINNEY RETIREMENT PLAN - Plan #002 223 / 227 $20,293,563 / $24,301,972
2020 Plan NameMCKINNEY VENTURES, LLC GROUP MEDICAL PLAN Plan #501 Participants BOY/EOY126 / 0 Assets BOY/EOY$0 / $0 2020 MCKINNEY VENTURES, LLC GROUP MEDICAL PLAN - Plan #501 126 / 0 $0 / $0
2020 Plan NameMCKINNEY VENTURES, LLC GROUP LIFE PLAN Plan #503 Participants BOY/EOY141 / 0 Assets BOY/EOY$0 / $0 2020 MCKINNEY VENTURES, LLC GROUP LIFE PLAN - Plan #503 141 / 0 $0 / $0
2020 Plan NameMCKINNEY VENTURES, LLC GROUP DENTAL PLAN Plan #502 Participants BOY/EOY124 / 0 Assets BOY/EOY$0 / $0 2020 MCKINNEY VENTURES, LLC GROUP DENTAL PLAN - Plan #502 124 / 0 $0 / $0
2020 Plan NameMCKINNEY VENTURES, LLC GROUP DISABILITY PLAN Plan #504 Participants BOY/EOY141 / 0 Assets BOY/EOY$0 / $0 2020 MCKINNEY VENTURES, LLC GROUP DISABILITY PLAN - Plan #504 141 / 0 $0 / $0
2019 Plan NameMCKINNEY RETIREMENT PLAN Plan #002 Participants BOY/EOY197 / 223 Assets BOY/EOY$17,580,954 / $20,293,563 2019 MCKINNEY RETIREMENT PLAN - Plan #002 197 / 223 $17,580,954 / $20,293,563
2019 Plan NameMCKINNEY VENTURES, LLC GROUP DENTAL PLAN Plan #502 Participants BOY/EOY95 / 0 Assets BOY/EOY$0 / $0 2019 MCKINNEY VENTURES, LLC GROUP DENTAL PLAN - Plan #502 95 / 0 $0 / $0
2019 Plan NameMCKINNEY VENTURES, LLC GROUP MEDICAL PLAN Plan #501 Participants BOY/EOY98 / 0 Assets BOY/EOY$0 / $0 2019 MCKINNEY VENTURES, LLC GROUP MEDICAL PLAN - Plan #501 98 / 0 $0 / $0
2019 Plan NameMCKINNEY VENTURES, LLC GROUP LIFE PLAN Plan #503 Participants BOY/EOY113 / 0 Assets BOY/EOY$0 / $0 2019 MCKINNEY VENTURES, LLC GROUP LIFE PLAN - Plan #503 113 / 0 $0 / $0
2019 Plan NameMCKINNEY VENTURES, LLC GROUP DISABILITY PLAN Plan #504 Participants BOY/EOY113 / 0 Assets BOY/EOY$0 / $0 2019 MCKINNEY VENTURES, LLC GROUP DISABILITY PLAN - Plan #504 113 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

MCKINNEY VENTURES LLC

318 Blackwell Street, DURHAM, NC 27701-2883 Industry:Stationery and Office Supplies Merchant Wholesalers Ethnicity:Not Hispanic or Latino Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/06/2020 Approved$2,338,300 Forgiven$2,365,719 LenderFirst-Citizens Bank & Trust Company Jobs145 04/06/2020 $2,338,300 $2,365,719 First-Citizens Bank & Trust Company 145
PPP Loans based on Paycheck Protection Program.

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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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