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.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Multiple
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Gibson, Donna
Registered Agent
|
3302 S NEW HOPE RD STE 100-C, GASTONIA, NC 28056
|
Map & Locations
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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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Financials
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.
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Address Match:26741 Portola Pkwy Ste 1e-250 Foothill Ranch, CA
|
Inco-Check, Incorporated
Registered in Colorado
|
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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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