1st All File Recovery Usa, Inc.
Nevada
Nevada
Registered In
04/02/2018
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
1st All File Recovery Usa, Inc. in Nevada lists Dmitry Belkin of Solon, OH as the associate.
- Registered In
- Nevada
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Ohio
- Company Type
- Foreign Corporation
- Status
- Active
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- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Incorp Services, Inc.*
Registered Agent
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3773 HOWARD HUGHES PKWY STE 500 S, LAS VEGAS, NV 89169
3773 HOWARD HUGHES PKWY STE 500 S, HENDERSON, NV
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Dmitry Belkin
President
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38525 FLANDERS DR, SOLON, OH 44139
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Financial Information for 1st All File Recovery Usa, Inc.
Form 5500
1ST ALL FILE RECOVERY USA, INC.
4400 Renaissance Parkway Suite 1, Warrensville Heights, Oh 44128 (800) 882-8128 EIN:27-0846639 Plan Admin:Dmitry Belkin| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDFC EMPLOYEE APPRECIATION RETIREMENT PLAN Plan #001 Participants BOY/EOY31 / 28 Assets BOY/EOY$136,365 / $238,088 | 2023 | DFC EMPLOYEE APPRECIATION RETIREMENT PLAN - Plan #001 | 31 / 28 | $136,365 / $238,088 |
| 2022 | Plan NameDFC EMPLOYEE APPRECIATION RETIREMENT PLAN Plan #001 Participants BOY/EOY41 / 31 Assets BOY/EOY$73,144 / $136,365 | 2022 | DFC EMPLOYEE APPRECIATION RETIREMENT PLAN - Plan #001 | 41 / 31 | $73,144 / $136,365 |
| 2021 | Plan NameDFC EMPLOYEE APPRECIATION RETIREMENT PLAN Plan #001 Participants BOY/EOY0 / 41 Assets BOY/EOY$0 / $73,144 | 2021 | DFC EMPLOYEE APPRECIATION RETIREMENT PLAN - Plan #001 | 0 / 41 | $0 / $73,144 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
1ST ALL FILE RECOVERY USA, INC.
5755 Granger Rd STE 620, Independence, Oh 44131-1458 Industry:Other Scientific and Technical Consulting Services Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$446,000 Forgiven$451,205 LenderCFBank National Association Jobs38 | 04/14/2020 | $446,000 | $451,205 | CFBank National Association | 38 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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1st All File Recovery Usa, Inc
Registered in Ohio
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Mayfield Heights, OH | View Report |
Person/City Match:Dmitry Belkin - Solon, OH
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Abk Web Development Corp.
Registered in Ohio
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Ohio | View Report | |
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Green Squirrel Aquatics, LLC
Registered in Florida
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Miami Beach, FL Warrensville Heights, OH | View Report |
The following government agencies have contributed data:
Nevada Secretary of State U.S. Department of Labor U.S. Small Business Administration
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