Austin Csi, LLC
North Carolina
Registered In
02/27/2017
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Austin Csi, LLC at 7950 Legacy Dr STE 750, Plano, Tx 75024 lists Karen Moree and Rizwan Sheikh of Plano, TX as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Limited Liability Company
- Status
- Withdrawn By Merger
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Business Filings International, Inc.
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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Karen Moree
Member
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7950 LEGACY DR STE 750, PLANO, TX 75024
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Rizwan Sheikh
Member
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7950 LEGACY DR STE 750, PLANO, TX 75024
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7950 LEGACY DR STE 750, PLANO, TX 75024
View Map
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
View Map
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Financial Information for Austin Csi, LLC
Form 5500
AUSTIN CSI, LLC
7950 Legacy Dr Suite 750, Plano, Tx 75024 (201) 403-4900 EIN:26-0174308 Plan Admin:Kyle Grimmer| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameAUSTIN CSI, LLC 401(K) PLAN Plan #001 Participants BOY/EOY178 / 0 Assets BOY/EOY$2,773,949 / $0 | 2023 | AUSTIN CSI, LLC 401(K) PLAN - Plan #001 | 178 / 0 | $2,773,949 / $0 |
| 2022 | Plan NameAUSTIN CSI, LLC 401(K) PLAN Plan #001 Participants BOY/EOY194 / 178 Assets BOY/EOY$2,945,548 / $2,773,949 | 2022 | AUSTIN CSI, LLC 401(K) PLAN - Plan #001 | 194 / 178 | $2,945,548 / $2,773,949 |
| 2021 | Plan NameAUSTIN CSI, LLC 401(K) PLAN Plan #001 Participants BOY/EOY164 / 179 Assets BOY/EOY$2,001,661 / $2,945,548 | 2021 | AUSTIN CSI, LLC 401(K) PLAN - Plan #001 | 164 / 179 | $2,001,661 / $2,945,548 |
| 2021 | Plan NameAUSTIN CSI, LLC HEALTH PLAN Plan #501 Participants BOY/EOY111 / 0 Assets BOY/EOY$0 / $0 | 2021 | AUSTIN CSI, LLC HEALTH PLAN - Plan #501 | 111 / 0 | $0 / $0 |
| 2021 | Plan NameAUSTIN CSI, LLC LIFE AND AD&D PLAN Plan #502 Participants BOY/EOY155 / 0 Assets BOY/EOY$0 / $0 | 2021 | AUSTIN CSI, LLC LIFE AND AD&D PLAN - Plan #502 | 155 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
AUSTIN CSI LLC
7950 LEGACY DR Ste 750, PLANO, TX 75024-0155 Industry:Administrative Management and General Management Consulting Services Race:Asian Veteran:Yes| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$2,710,300 Forgiven$2,742,146 LenderTruist Bank Jobs144 | 04/11/2020 | $2,710,300 | $2,742,146 | Truist Bank | 144 |
PPP Loans based on Paycheck Protection Program.
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Austin Csi, LLC
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Registered in Georgia
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Registered in Missouri
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Jefferson City, MO Plano, TX | View Report | |
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Registered in Nevada
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Registered in Minnesota
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Plano, TX Saint Paul, MN | View Report | |
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Registered in Massachusetts
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Registered in California
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Oklahoma City, OK Plano, TX | View Report | |
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Registered in Washington
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Carrollton, TX Plano, TX | View Report | |
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East Hartford, CT Plano, TX | View Report | |
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Registered in New Hampshire
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Registered in Colorado
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Address Match:7950 Legacy Dr Plano, TX
Address Match:7950 Legacy Dr Ste 750 Plano, TX
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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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