Trans-Ocean Import Co. Inc.
Nevada
Nevada
Registered In
11/21/2006
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Trans-Ocean Import Co. Inc. in Nevada lists Charles Peck of New York, NY as the associate.
Overview
Registered In
Nevada
Incorporation Date
Company Type
Foreign Corporation
Status
Permanently Revoked
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Cogency Global Inc.
Registered Agent
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321 W WINNIE LN # 104, CARSON CITY, NV 89703
850 NEW BURTON RD, DOVER, DE
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Charles Peck
President
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117 E 57TH STREET 21-B, NEW YORK, NY 10022
(View Past Addresses)
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Charles Peck
Director
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117 E 57TH STREET 21-B, NEW YORK, NY 10022
(View Past Addresses)
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Charles Peck
Secretary
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117 E 57TH STREET 21-B, NEW YORK, NY 10022
(View Past Addresses)
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Charles Peck
Treasurer
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117 E 57TH STREET 21-B, NEW YORK, NY 10022
(View Past Addresses)
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Financials
Financial Information for Trans-Ocean Import Co. Inc.
Form 5500
TRANS-OCEAN IMPORT CO., INC.
10 Midland Avenue Suite M00, Port Chester, Ny 10573 (914) 949-5656 EIN:13-5591601 Plan Admin:Fernando Diaz| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY108 / 106 Assets BOY/EOY$4,451,112 / $3,723,077 | 2022 | TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST - Plan #003 | 108 / 106 | $4,451,112 / $3,723,077 |
| 2021 | Plan NameTRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY95 / 100 Assets BOY/EOY$3,548,025 / $4,451,112 | 2021 | TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST - Plan #003 | 95 / 100 | $3,548,025 / $4,451,112 |
| 2020 | Plan NameTRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY86 / 87 Assets BOY/EOY$2,958,574 / $3,548,025 | 2020 | TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST - Plan #003 | 86 / 87 | $2,958,574 / $3,548,025 |
| 2019 | Plan NameTRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY68 / 84 Assets BOY/EOY$2,230,441 / $2,958,574 | 2019 | TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST - Plan #003 | 68 / 84 | $2,230,441 / $2,958,574 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TRANS-OCEAN IMPORT CO. INC.
10 Midland Ave STE M00, Port Chester, Ny 10573 Industry:Home Furnishing Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$570,887 Forgiven$576,062 LenderJPMorgan Chase Bank, National Association Jobs500 | 05/01/2020 | $570,887 | $576,062 | JPMorgan Chase Bank, National Association | 500 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/City Match:Charles Peck - New York, NY
|
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|
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|
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|
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|
Brooklyn, NY Los Angeles, CA | View Report | |
|
Rh-California Corporation
Registered in California
|
Columbia, MD Los Angeles, CA | View Report |
Sources
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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