Inco-Check, Inc.
North Carolina
Registered In
11/20/2015
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Inco-Check, Inc. at 16 Technology STE 159, Irvine, Ca 92618 lists Gibson, Donna of Gastonia, NC.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Business Corporation
- Status
- Multiple
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Gibson, Donna
Registered Agent
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3302 S NEW HOPE RD STE 100-C, GASTONIA, NC 28056
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16 TECHNOLOGY STE 159, IRVINE, CA 92618
View Map
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26741 PORTOLA PKWY STE 1E-250, FOOTHILL RANCH, CA 92610
(Mailing)
View Map
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Financial Information for Inco-Check, Inc.
Form 5500
INCO-CHECK, INC.
36 Discovery, Ste. 160, Irvine, Ca 92618 (949) 453-8480 EIN:33-0958558 Plan Admin:Michael Sperber| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameINCO-CHECK, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY79 / 70 Assets BOY/EOY$2,214,305 / $2,129,380 | 2022 | INCO-CHECK, INC. 401K PROFIT SHARING PLAN - Plan #001 | 79 / 70 | $2,214,305 / $2,129,380 |
| 2021 | Plan NameINCO-CHECK, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY56 / 60 Assets BOY/EOY$2,059,991 / $2,214,305 | 2021 | INCO-CHECK, INC. 401K PROFIT SHARING PLAN - Plan #001 | 56 / 60 | $2,059,991 / $2,214,305 |
| 2020 | Plan NameINCO-CHECK, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY50 / 54 Assets BOY/EOY$1,805,838 / $2,059,991 | 2020 | INCO-CHECK, INC. 401K PROFIT SHARING PLAN - Plan #001 | 50 / 54 | $1,805,838 / $2,059,991 |
| 2019 | Plan NameINCO-CHECK, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY51 / 50 Assets BOY/EOY$1,672,553 / $1,805,838 | 2019 | INCO-CHECK, INC. 401K PROFIT SHARING PLAN - Plan #001 | 51 / 50 | $1,672,553 / $1,805,838 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
INCO-CHECK INC.
36 Discovery 210, Irvine, Ca 92618-3765 Industry:Other Activities Related to Real Estate| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/16/2020 | Approved$657,400 Forgiven$660,979 LenderCommerceWest Bank Jobs54 | 04/16/2020 | $657,400 | $660,979 | CommerceWest Bank | 54 |
PPP Loans based on Paycheck Protection Program.
Address Match:26741 Portola Pkwy Ste 1e-250 Foothill Ranch, CA
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Inco-Check, Incorporated
Registered in Colorado
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Foothill Ranch, CA Northglenn, CO | View Report |
Address Match:16 Technology Irvine, CA
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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