Trifecta Services Company
North Carolina
Registered In
12/27/2013
Incorp. Date
Company Summary
Trifecta Services Company at 1722 Toal St, Charlotte, Nc 28206 lists Karan Saumil Shah of Charlotte, NC and Ryan Jame Sensale of Cornelius, NC as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Incorp Services, Inc.
Registered Agent
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
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Karan Saumil Shah
President
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14614 JOCKEYS RIDGE DR, CHARLOTTE, NC 28277
(View Past Addresses)
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Ryan Jame Sensale
Vice President
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17504 COTTON BAKER CT, CORNELIUS, NC 28031
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Mark Lee
Vice President
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1443 WINGED FOOT DR, DENVER, NC 28037
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1722 TOAL ST, CHARLOTTE, NC 28206
View Map
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Financial Information for Trifecta Services Company
Form 5500
TRIFECTA SERVICES COMPANY
1722 Toal St, Charlotte, Nc 28206 (704) 900-1977 EIN:47-2426047 Plan Admin:Teresa Diamond| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTRIFECTA SERVICES COMPANY 401(K) PLAN Plan #001 Participants BOY/EOY94 / 131 Assets BOY/EOY$1,148,290 / $1,276,648 | 2022 | TRIFECTA SERVICES COMPANY 401(K) PLAN - Plan #001 | 94 / 131 | $1,148,290 / $1,276,648 |
| 2022 | Plan NameTRIFECTA SERVICES COMPANY Plan #501 Participants BOY/EOY160 / 0 Assets BOY/EOY$0 / $0 | 2022 | TRIFECTA SERVICES COMPANY - Plan #501 | 160 / 0 | $0 / $0 |
| 2021 | Plan NameTRIFECTA SERVICES COMPANY 401(K) PLAN Plan #001 Participants BOY/EOY67 / 94 Assets BOY/EOY$757,052 / $1,148,290 | 2021 | TRIFECTA SERVICES COMPANY 401(K) PLAN - Plan #001 | 67 / 94 | $757,052 / $1,148,290 |
| 2020 | Plan NameTRIFECTA SERVICES COMPANY 401(K) Plan #001 Participants BOY/EOY63 / 67 Assets BOY/EOY$402,708 / $757,052 | 2020 | TRIFECTA SERVICES COMPANY 401(K) - Plan #001 | 63 / 67 | $402,708 / $757,052 |
| 2019 | Plan NameTRIFECTA SERVICES COMPANY 401(K) PLAN Plan #001 Participants BOY/EOY45 / 63 Assets BOY/EOY$172,056 / $402,708 | 2019 | TRIFECTA SERVICES COMPANY 401(K) PLAN - Plan #001 | 45 / 63 | $172,056 / $402,708 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TRIFECTA SERVICES CO
1722 Toal St 1722 Toal St, Charlotte, NC 28206-1524 Industry:Site Preparation Contractors| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/11/2021 | Approved$1,141,465 Forgiven$1,157,446 LenderPNC Bank, National Association Jobs78 | 02/11/2021 | $1,141,465 | $1,157,446 | PNC Bank, National Association | 78 |
| 04/14/2020 | Approved$1,054,900 Forgiven$1,069,346 LenderPNC Bank, National Association Jobs78 | 04/14/2020 | $1,054,900 | $1,069,346 | PNC Bank, National Association | 78 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Trifecta Services Company
Registered in Michigan
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Plymouth, MI | View Report | |
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Trifecta Services Company
Registered in West Virginia
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Charleston, WV Charlotte, NC | View Report | |
|
Trifecta Services Company
Registered in Ohio
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Charlotte, NC Cincinnati, OH | View Report | |
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Trifecta Services Company
Registered in Washington
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Charlotte, NC Fife, WA | View Report | |
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Trifecta Services Company
Registered in Virginia
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Charlotte, NC Mechanicsville, VA | View Report | |
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Trifecta Services Company
Registered in Florida
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Charlotte, NC | View Report | |
|
Trifecta Services Company
Registered in Connecticut
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Charlotte, NC Stamford, CT | View Report | |
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Trifecta Services Company
Registered in Pennsylvania
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Hummesltown, PA | View Report | |
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Trifecta Services Company
Registered in Nevada
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Charlotte, NC | View Report | |
|
Trifecta Services Company
Registered in Tennessee
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Brentwood, TN Charlotte, NC | View Report | |
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Trifecta Services Company
Registered in Georgia
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Charlotte, NC | View Report | |
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Trifecta Services Company of Raleigh, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Trifecta Services Company Corp.
Registered in Alabama
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Charlotte, NC Wetumpka, AL | View Report | |
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Trifecta Services Company
Registered in Texas
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Austin, TX Charlotte, NC | View Report |
Address Match:1722 Toal St Charlotte, NC
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111 Eagle Meadow Path, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
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Green Construction Council of The Carolinas
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Fesmire Graphic Systems, Inc.
Registered in North Carolina
|
Charlotte, 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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