Icc Forensics, LLC

Nevada
Registered In
04/12/2022
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Icc Forensics, LLC in Nevada lists Matthew Gardiner and Deborah Schlafer of Sugar Land, TX as the associates.

Registered In
Nevada
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Foreign Limited-Liability Company
Status
Active
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Registered Agents Inc Registered Agent
401 RYLAND ST STE 200-A, RENO, NV 89502
Matthew Gardiner Managing Member
800 BONAVENTURE WAY STE 149, SUGAR LAND, TX
Deborah Schlafer Managing Member
800 BONAVENTURE WAY STE 149, SUGAR LAND, TX
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Financial Information for Icc Forensics, LLC

Form 5500

ICC FORENSICS LLC

14019 Southwest Freeway Suite 387, Sugar Land, Tx 77478 (404) 395-1488 EIN:85-3819490 Plan Admin:Edward Rojas
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameICC FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 7 Assets BOY/EOY$77,960 / $121,313 2023 ICC FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 6 / 7 $77,960 / $121,313
2022 Plan NameICC FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$35,553 / $77,960 2022 ICC FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 6 / 6 $35,553 / $77,960
2021 Plan NameICC FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$0 / $35,553 2021 ICC FORENSICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 5 / 5 $0 / $35,553
Benefit & Retirement Plans based on Form 5500.
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Icc Forensics, LLC Registered in Pennsylvania
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Icc Forensics, LLC Registered in Virginia
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Icc Forensics, LLC Registered in North Dakota
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Icc Forensics, LLC Registered in Washington
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Icc Forensics, LLC Registered in Idaho
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Icc Forensics, LLC Registered in North Carolina
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Icc Forensics, LLC Registered in Alabama
Dothan, AL Sugar Land, TX View Report
Icc Forensics, LLC Registered in New Hampshire
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Icc Forensics, LLC Registered in Arkansas
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Icc Forensics, LLC Registered in Mississippi
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Icc Forensics, LLC Registered in Texas
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Icc Forensics, LLC Registered in Wisconsin
Appleton, WI View Report
Icc Forensics, LLC Registered in Oklahoma
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Person/City Match:Matthew Gardiner - Sugar Land, TX
Sugar Land, TX View Report
Person/City Match:Deborah Schlafer - Sugar Land, TX
Sugar Land, TX View Report
Romans 17, Inc. Registered in Texas
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The following government agencies have contributed data:

Nevada Secretary of State U.S. Department of Labor
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