Ontario Investments, Inc.
New Mexico
Registered In
11/06/2017
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Ontario Investments, Inc. at 206 S Coronado Ave, Espanola, Nm 87532 lists James Marsallo Jr and Michael Marsallo as associates.
Overview
Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
|
Registered Agent Solutions, Inc.
Registered Agent
|
206 S CORONADO AVE, ESPANOLA, NM 87532
|
|
|
James Marsallo Jr
Vice President
|
||
|
Michael Marsallo
Treasurer
|
||
|
James Marsallo
Director
|
Map & Locations
|
206 S CORONADO AVE, ESPANOLA, NM 87532
View Map
|
|
|
6666 OLD COLLAMER RD, EAST SYRACUSE, NY 13057
View Map
|
|
|
126 N SALINA ST STE 320, SYRACUSE, NY 13202
View Map
|
Financials
Financial Information for Ontario Investments, Inc.
Form 5500
ONTARIO INVESTMENTS INC
126 N Salina Street Suite 320, Syracuse, Ny 13202 (315) 431-4676 EIN:16-1224033 Plan Admin:Carol Garraffo| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY13 / 13 Assets BOY/EOY$3,494,527 / $4,282,815 | 2023 | ONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN - Plan #001 | 13 / 13 | $3,494,527 / $4,282,815 |
| 2022 | Plan NameONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY13 / 13 Assets BOY/EOY$3,830,644 / $3,494,527 | 2022 | ONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN - Plan #001 | 13 / 13 | $3,830,644 / $3,494,527 |
| 2021 | Plan NameONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY11 / 12 Assets BOY/EOY$3,607,919 / $3,830,644 | 2021 | ONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN - Plan #001 | 11 / 12 | $3,607,919 / $3,830,644 |
| 2020 | Plan NameONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY13 / 12 Assets BOY/EOY$3,289,658 / $3,607,919 | 2020 | ONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN - Plan #001 | 13 / 12 | $3,289,658 / $3,607,919 |
| 2019 | Plan NameONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY12 / 13 Assets BOY/EOY$2,540,466 / $3,289,658 | 2019 | ONTARIO INVESTMENTS INC 401(K) PROFIT SHARING PLAN - Plan #001 | 12 / 13 | $2,540,466 / $3,289,658 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ONTARIO INVESTMENTS INC
126 N Salina St Ste 320, Syracuse, NY 13202-1064 Industry:Office Machinery and Equipment Rental and Leasing| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/20/2021 | Approved$170,663 Forgiven$171,897 LenderNBT Bank, National Association Jobs11 | 01/20/2021 | $170,663 | $171,897 | NBT Bank, National Association | 11 |
| 04/16/2020 | Approved$170,662 Forgiven$172,420 LenderNBT Bank, National Association Jobs12 | 04/16/2020 | $170,662 | $172,420 | NBT Bank, National Association | 12 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Ontario Investments, Inc.
Registered in Michigan
|
St. Clair Shores, MI | View Report | |
|
Ontario Investments, Inc.
Registered in New York
|
East Syracuse, NY | View Report | |
|
Ontario Investments, Inc.
Registered in West Virginia
|
View Report | ||
|
Ontario Investments, Inc.
Registered in Pennsylvania
|
View Report | ||
|
Ontario Investments, Inc.
Registered in Connecticut
|
Syracuse, NY | View Report | |
|
Ontario Investments, Inc.
Registered in Massachusetts
|
Syracuse, NY | View Report | |
|
Ontario Investments, Inc.
Registered in Virginia
|
Syracuse, NY East Syracuse, NY | View Report | |
|
Ontario Investments, Inc.
Registered in Missouri
|
Syracuse, NY Jefferson City, MO | View Report | |
|
Ontario Investments, Inc.
Registered in Ohio
|
Reynoldsburg, OH Syracuse, NY | View Report | |
|
Ontario Investments, Inc.
Registered in North Carolina
|
Raleigh, NC Syracuse, NY | View Report | |
|
Ontario Investments, Inc.
Registered in Maine
|
East Lebanon, ME East Syracuse, NY | View Report | |
|
Ontario Investments, Inc.
Registered in Arkansas
|
View Report | ||
|
Ontario Investments, Inc.
Registered in Texas
|
Abilene, TX | View Report | |
|
Ontario Investments, Inc.
Registered in Florida
|
Liverpool, NY Syracuse, NY | View Report | |
|
Ontario Investments, Inc.
Registered in Idaho
|
Manlius, NY | View Report | |
|
Ontario Investments, Inc.
Registered in Alabama
|
Montgomery, AL | View Report | |
|
Ontario Investments, Inc.
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Ontario Investments, Inc.
Registered in California
|
La Habra Heights, CA Habra Heights, CA | View Report | |
|
Ontario Investments, Inc.
Registered in Missouri
|
Manlius, NY Saint Louis, MO | View Report |
Address Match:206 S Coronado Ave Espanola, NM
|
Ara Insurance Services, Inc.
Registered in New Mexico
|
Des Moines, IA Espanola, NM (1 more) | View Report | |
|
Ben Stone LLC
Registered in New Mexico
|
Espanola, NM | View Report | |
|
Bny Mellon Insurance Agency, Inc
Registered in New Mexico
|
Espanola, NM New York, NY (1 more) | View Report | |
|
Cast & Crew Talent Services, LLC
Registered in New Mexico
|
Burbank, CA Espanola, NM | View Report | |
|
Cleveland Clinic Health Services Professional Association, Inc.
Registered in New Mexico
|
Cleveland, OH Espanola, NM | View Report | |
|
Comerit Inc.
Registered in New Mexico
|
Dover, DE El Dorado Hills, CA (1 more) | View Report | |
|
Commercial Carriers Insurance Agency, Inc.
Registered in New Mexico
|
Espanola, NM La Palma, CA (1 more) | View Report | |
|
Continental Benefits, LLC
Registered in New Mexico
|
Espanola, NM Tampa, FL | View Report | |
|
Dancing Bear Resort Properties LLC
Registered in New Mexico
|
Espanola, NM | View Report | |
|
Engs Commercial Finance CO.
Registered in New Mexico
|
Espanola, NM Itasca, IL (1 more) | View Report | |
|
Franklin Oak Funding, LLC
Registered in New Mexico
|
Espanola, NM | View Report | |
|
Frazier Funding Limited CO.
Registered in New Mexico
|
Espanola, NM | View Report | |
|
Golden Bridge, LLC
Registered in New Mexico
|
Espanola, NM | View Report | |
|
Homefirst Agency, Inc.
Registered in New Mexico
|
Espanola, NM Maryville, TN (1 more) | View Report | |
|
John Bean Technologies Corporation
Registered in New Mexico
|
Chicago, IL Espanola, NM (1 more) | View Report | |
|
Legacy Funeral Services of New Mexico, LLC
Registered in New Mexico
|
Espanola, NM Houston, TX | View Report | |
|
Mcgriff, Seibels & Williams, Inc.
Registered in New Mexico
|
Birmingham, AL Espanola, NM | View Report | |
|
Media Services Processing, LLC
Registered in New Mexico
|
Espanola, NM Los Angeles, CA | View Report | |
|
Mosaic Partners, LLC
Registered in New Mexico
|
Espanola, NM South Salt Lake, UT | View Report | |
|
New Acton Mobile Industries LLC
Registered in New Mexico
|
Baltimore, MD Espanola, NM | View Report | |
|
Pharm Plus Acquisition, Inc.
Registered in New Mexico
|
Conshohocken, PA Espanola, NM (1 more) | View Report | |
|
Repatterning Practitioners Association, Inc.
Registered in New Mexico
|
Espanola, NM Leicester, NC | View Report | |
|
Roberts Water Technologies, Inc.
Registered in New Mexico
|
Espanola, NM Harrisburg, PA (1 more) | View Report | |
|
S.T. Insurance Services, Inc.
Registered in New Mexico
|
Amarillo, TX Espanola, NM (1 more) | View Report | |
|
Space Runner X LLC
Registered in New Mexico
|
Espanola, NM | View Report | |
|
Ucsa Dealer Group LLC
Registered in New Mexico
|
Espanola, NM | View Report | |
|
Umbrage Studios LLC
Registered in Washington
|
Houston, TX Olympia, WA (1 more) | View Report | |
|
Lehi Diversified, LLC
Registered in New Mexico
|
Espanola, NM | View Report | |
|
Worley Americas Inc.
Registered in New Mexico
|
Espanola, NM Houston, TX (1 more) | View Report | |
|
Salsa on The Sponge Docks Inc.
Registered in Florida
|
Espanola, NM Saint Petersburg, FL | View Report | |
|
Eps Engineering & Design, Inc.
Registered in New Mexico
|
Espanola, NM Maryland Heights, MO (1 more) | View Report | |
|
Sardonyx, LLC
Registered in New Mexico
|
Espanola, NM San Francisco, CA | View Report | |
|
University of Relands
Registered in New Mexico
|
Espanola, NM Redlands, CA | View Report | |
|
Franklin First Financial, LTD.
Registered in New Mexico
|
Espanola, NM Melville, NY | View Report | |
|
Access Commercial Funding, LLC
Registered in California
|
Austin, TX (2 more) | View Report | |
|
Student Loan Xpress, Inc.
Registered in New Mexico
|
Espanola, NM Livingston, NJ (1 more) | View Report |
Sources
The following government agencies have contributed data:
• New Mexico Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States