Zepsa Industries, Inc.
New York
New York
Registered In
09/30/2013
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Zepsa Industries, Inc. at New York County lists Ingram Yuzek Gainen Carroll & Bertolotti Llp of New York, NY and Zepsa Industries, Inc of Charlotte, NC.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Business Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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Ingram Yuzek Gainen Carroll & Bertolotti Llp
DOS Process
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250 PARK AVE, NEW YORK, NY 10177
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Zepsa Industries, Inc
Location
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1501 WESTINGHOUSE BLVD, CHARLOTTE, NC 28273
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Eduard Zepsa
CEO
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EDUARD ZEPSA, CHARLOTTE, NC 28273
(View Past Addresses)
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Map & Locations
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New York County
View Map
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Financials
Financial Information for Zepsa Industries, Inc.
Form 5500
ZEPSA INDUSTRIES, INC.
1501 Westinghouse Blvd., Charlotte, Nc 28273 (704) 583-9220 EIN:56-1715756 Plan Admin:Maripat Zepsa| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameZEPSA RETIREMENT PLAN Plan #001 Participants BOY/EOY78 / 78 Assets BOY/EOY$2,002,185 / $1,811,951 | 2022 | ZEPSA RETIREMENT PLAN - Plan #001 | 78 / 78 | $2,002,185 / $1,811,951 |
| 2021 | Plan NameZEPSA RETIREMENT PLAN Plan #001 Participants BOY/EOY88 / 78 Assets BOY/EOY$1,589,521 / $2,002,185 | 2021 | ZEPSA RETIREMENT PLAN - Plan #001 | 88 / 78 | $1,589,521 / $2,002,185 |
| 2020 | Plan NameZEPSA RETIREMENT PLAN Plan #001 Participants BOY/EOY87 / 81 Assets BOY/EOY$1,176,084 / $1,589,521 | 2020 | ZEPSA RETIREMENT PLAN - Plan #001 | 87 / 81 | $1,176,084 / $1,589,521 |
| 2019 | Plan NameZEPSA RETIREMENT PLAN Plan #001 Participants BOY/EOY93 / 80 Assets BOY/EOY$736,833 / $1,176,084 | 2019 | ZEPSA RETIREMENT PLAN - Plan #001 | 93 / 80 | $736,833 / $1,176,084 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ZEPSA INDUSTRIES INC.
1501 Westinghouse Blvd, Charlotte, NC 28273-6329 Industry:All Other Specialty Trade Contractors| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/25/2021 | Approved$1,286,500 Forgiven$1,293,433 LenderTowneBank Jobs96 | 01/25/2021 | $1,286,500 | $1,293,433 | TowneBank | 96 |
| 04/07/2020 | Approved$1,286,500 Forgiven$1,300,187 LenderTowneBank Jobs96 | 04/07/2020 | $1,286,500 | $1,300,187 | TowneBank | 96 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/City Match:Eduard Zepsa - Charlotte, NC
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Zepsa Industries, Inc.
Registered in Connecticut
|
Charlotte, NC Hartford, CT | View Report | |
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Zepsa Industries, Inc.
Registered in Florida
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Charlotte, NC Plantation, FL | View Report | |
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Zepsa Industries, Inc.
Registered in Georgia
|
Charlotte, NC | View Report | |
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Zepsa Corporation
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Lilac Road Townhouse Association, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Zepsa Construction, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
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Zepsa Industries, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
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Zepsa Properties, L.L.C.
Registered in North Carolina
|
Charlotte, NC | View Report | |
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Zepsa Westinghouse, L.L.C.
Registered in North Carolina
|
Charlotte, NC | View Report |
Person/Address Match:Ingram Yuzek Gainen Carroll Bertolotti Llp -
|
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|
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Related Business Names:
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Zepsa Industries, Inc.
Registered in Colorado
|
Charlotte, NC Denver, CO | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
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