Twi Group, Inc.

New York
Registered In
11/01/2000
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction

Company Summary

Twi Group, Inc. at Queens County lists C T Corporation System of New York, NY and Stephen Barry of Las Vegas, NV as associates.

Registered In
New York
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Nevada
Company Type
Foreign Business Corporation
Status
Not Available
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
C T Corporation System Registered Agent
28 LIBERTY ST, NEW YORK, NY 10005
C T Corporation System DOS Process
28 LIBERTY ST, NEW YORK, NY 10005
Stephen Barry CEO
STEPHEN BARRY SUITE 200, LAS VEGAS, NV 89121 (View Past Addresses)
Kevin T Dowling Location
2725 E DESERT INN RD STE 200, LAS VEGAS, NV 89121
Queens County View Map

Financial Information for Twi Group, Inc.

Form 5500

TWI GROUP, INC.

6425 Montessouri Street Suite 200, Las Vegas, Nv 89113 (702) 691-9048 EIN:88-0429004 Plan Admin:Buflene Gebhardt
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTWI GROUP, INC. 401(K) PLAN Plan #002 Participants BOY/EOY57 / 62 Assets BOY/EOY$4,574,321 / $4,107,800 2022 TWI GROUP, INC. 401(K) PLAN - Plan #002 57 / 62 $4,574,321 / $4,107,800
2022 Plan NameEMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. Plan #003 Participants BOY/EOY54 / 45 Assets BOY/EOY$0 / $0 2022 EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. - Plan #003 54 / 45 $0 / $0
2021 Plan NameTWI GROUP, INC. 401(K) PLAN Plan #002 Participants BOY/EOY72 / 57 Assets BOY/EOY$4,537,573 / $4,574,321 2021 TWI GROUP, INC. 401(K) PLAN - Plan #002 72 / 57 $4,537,573 / $4,574,321
2021 Plan NameEMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. Plan #003 Participants BOY/EOY38 / 54 Assets BOY/EOY$0 / $0 2021 EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. - Plan #003 38 / 54 $0 / $0
2020 Plan NameTWI GROUP, INC. 401(K) PLAN Plan #002 Participants BOY/EOY86 / 72 Assets BOY/EOY$4,394,620 / $4,537,573 2020 TWI GROUP, INC. 401(K) PLAN - Plan #002 86 / 72 $4,394,620 / $4,537,573
2020 Plan NameEMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. Plan #003 Participants BOY/EOY72 / 70 Assets BOY/EOY$0 / $0 2020 EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. - Plan #003 72 / 70 $0 / $0
2019 Plan NameTWI GROUP, INC. 401(K) PLAN Plan #002 Participants BOY/EOY80 / 83 Assets BOY/EOY$3,377,487 / $4,394,620 2019 TWI GROUP, INC. 401(K) PLAN - Plan #002 80 / 83 $3,377,487 / $4,394,620
2019 Plan NameEMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. Plan #003 Participants BOY/EOY79 / 67 Assets BOY/EOY$0 / $0 2019 EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. - Plan #003 79 / 67 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

TWI GROUP INC.

4480 S Pecos Rd, Las Vegas, NV 89121-5030 Industry:Freight Transportation Arrangement Veteran:No
Loan Date Approved Forgiven Lender Jobs
02/06/2021 Approved$1,064,971 Forgiven$914,419 LenderZions Bank, A Division of Jobs65 02/06/2021 $1,064,971 $914,419 Zions Bank, A Division of 65
04/10/2020 Approved$1,639,100 Forgiven$1,054,487 LenderZions Bank, A Division of Jobs88 04/10/2020 $1,639,100 $1,054,487 Zions Bank, A Division of 88
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Twi Insurance Group, Inc Registered in Michigan
Sterling Heights, MI View Report
Twi Group, Inc. Registered in Nevada
Las Vegas, NV View Report
Robstown, TX View Report
Twi Group, Inc. Registered in California
Las Vegas, NV San Mateo, CA View Report
Person/City Match:Stephen Barry - Las Vegas, NV
1-26 Association, Inc. Registered in Nevada
Las Vegas, NV View Report
1-26 Foundation, Inc. Registered in Nevada
Las Vegas, NV View Report
Barry Family Limited Partnership Registered in Nevada
Las Vegas, NV View Report
Twi Logistics Usa, Inc. Registered in North Carolina
Las Vegas, NV Raleigh, NC View Report
Las Vegas, NV View Report
C&Sb Holding Company, LLC Registered in Nevada
Las Vegas, NV View Report
Extrasres, Inc Registered in Nevada
Las Vegas, NV View Report
Las Vegas, NV View Report
Twi Logistics Usa, Inc. Registered in Texas
Austin, TX Las Vegas, NV View Report
Twi Logistics Usa, Inc. Registered in Florida
Las Vegas, NV Loxahatchee Groves, FL View Report
Advanced Tradeshow Solutions, LLC Registered in Nevada
Las Vegas, NV View Report
Las Vegas, NV View Report
G.S.H.S. Corp. Registered in Nevada
Las Vegas, NV View Report
T 1 Exhibition Services Inc. Registered in Nevada
Las Vegas, NV View Report
Trade Show Transportation, Inc. Registered in Nevada
Nevada View Report
Twi Exhibition Logistics Inc. Registered in Nevada
View Report
W.W.M.C.G. Corp. Registered in Nevada
Las Vegas, NV View Report
Burlingame, CA Las Vegas, NV View Report
Logistics Management, Inc. Registered in California
Las Vegas, NV San Mateo, CA (1 more) View Report
Person/City Match:Kevin T Dowling - Las Vegas, NV
Logistics Management, Inc. Registered in Nevada
Mountain View, CA Burlingame, CA View Report

The following government agencies have contributed data:

New York Department 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.
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