Carco Group Inc.

New York

Registered In

11/12/1982

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Carco Group Inc. at Suffolk County lists C/O Corporation Service Company of Albany, NY and James C Owens of Houston, TX as the associates.

Overview

Registered In

New York

Incorporation Date

11/12/1982

Company Type

Foreign Business Corporation

Status

Not Available

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Corporation Service Company Registered Agent	80 STATE ST, ALBANY, NY 12207
C/O Corporation Service Company DOS Process	80 STATE ST, ALBANY, NY 12207
James C Owens CEO	JAMES C OWENS, HOUSTON, TX 77008 (View Past Addresses)

Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history

Map & Locations

Suffolk County View Map

Financials

Financial Information for Carco Group Inc.

Form 5500

CARCO GROUP, INC.

5000 Corporate Court Suite 203, Holtsville, Ny 11742 (631) 862-9300 EIN:11-2504343 Plan Admin:Gregory Miller

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCARCO GROUP, INC. PROFIT SHARING AND 401(K) PLAN Plan #001 Participants BOY/EOY903 / 953 Assets BOY/EOY$32,374,080 / $29,022,714	2022	CARCO GROUP, INC. PROFIT SHARING AND 401(K) PLAN - Plan #001	903 / 953	$32,374,080 / $29,022,714
2022	Plan NameCARCO GROUP, INC. HEALTH PLAN Plan #504 Participants BOY/EOY476 / 0 Assets BOY/EOY$0 / $0	2022	CARCO GROUP, INC. HEALTH PLAN - Plan #504	476 / 0	$0 / $0
2022	Plan NameCARCO GROUP, INC. DENTAL PLAN Plan #503 Participants BOY/EOY483 / 0 Assets BOY/EOY$0 / $0	2022	CARCO GROUP, INC. DENTAL PLAN - Plan #503	483 / 0	$0 / $0
2022	Plan NamePRECHECK HEALTH & WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY241 / 0 Assets BOY/EOY$0 / $0	2022	PRECHECK HEALTH & WELFARE BENEFIT PLAN - Plan #501	241 / 0	$0 / $0
2022	Plan NameCARCO GROUP, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY644 / 0 Assets BOY/EOY$0 / $0	2022	CARCO GROUP, INC. LIFE AND DISABILITY PLAN - Plan #502	644 / 0	$0 / $0
2021	Plan NameCARCO GROUP, INC. PROFIT SHARING AND 401(K) PLAN Plan #001 Participants BOY/EOY776 / 865 Assets BOY/EOY$25,957,908 / $32,374,080	2021	CARCO GROUP, INC. PROFIT SHARING AND 401(K) PLAN - Plan #001	776 / 865	$25,957,908 / $32,374,080
2021	Plan NameCARCO GROUP, INC. DENTAL PLAN Plan #503 Participants BOY/EOY345 / 0 Assets BOY/EOY$0 / $0	2021	CARCO GROUP, INC. DENTAL PLAN - Plan #503	345 / 0	$0 / $0
2021	Plan NamePRECHECK HEALTH & WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY381 / 0 Assets BOY/EOY$0 / $0	2021	PRECHECK HEALTH & WELFARE BENEFIT PLAN - Plan #501	381 / 0	$0 / $0
2021	Plan NameCARCO GROUP, INC. HEALTH PLAN Plan #504 Participants BOY/EOY347 / 0 Assets BOY/EOY$0 / $0	2021	CARCO GROUP, INC. HEALTH PLAN - Plan #504	347 / 0	$0 / $0
2021	Plan NameCARCO GROUP, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY527 / 0 Assets BOY/EOY$0 / $0	2021	CARCO GROUP, INC. LIFE AND DISABILITY PLAN - Plan #502	527 / 0	$0 / $0
2020	Plan NameCARCO GROUP, INC. PROFIT SHARING AND 401(K) PLAN Plan #001 Participants BOY/EOY739 / 774 Assets BOY/EOY$21,191,365 / $25,957,908	2020	CARCO GROUP, INC. PROFIT SHARING AND 401(K) PLAN - Plan #001	739 / 774	$21,191,365 / $25,957,908
2020	Plan NameCARCO GROUP, INC. DENTAL PLAN Plan #503 Participants BOY/EOY312 / 0 Assets BOY/EOY$0 / $0	2020	CARCO GROUP, INC. DENTAL PLAN - Plan #503	312 / 0	$0 / $0
2020	Plan NameCARCO GROUP, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY414 / 0 Assets BOY/EOY$0 / $0	2020	CARCO GROUP, INC. LIFE AND DISABILITY PLAN - Plan #502	414 / 0	$0 / $0
2020	Plan NameCARCO GROUP, INC. HEALTH PLAN Plan #504 Participants BOY/EOY313 / 0 Assets BOY/EOY$0 / $0	2020	CARCO GROUP, INC. HEALTH PLAN - Plan #504	313 / 0	$0 / $0
2020	Plan NamePRECHECK HEALTH & WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY247 / 0 Assets BOY/EOY$0 / $0	2020	PRECHECK HEALTH & WELFARE BENEFIT PLAN - Plan #501	247 / 0	$0 / $0
2019	Plan NameCARCO GROUP, INC. PROFIT SHARING AND 401(K) PLAN Plan #001 Participants BOY/EOY452 / 482 Assets BOY/EOY$12,102,526 / $21,191,365	2019	CARCO GROUP, INC. PROFIT SHARING AND 401(K) PLAN - Plan #001	452 / 482	$12,102,526 / $21,191,365
2019	Plan NameCARCO GROUP, INC. LIFE AND DISABILITY PLAN Plan #502 Participants BOY/EOY381 / 0 Assets BOY/EOY$0 / $0	2019	CARCO GROUP, INC. LIFE AND DISABILITY PLAN - Plan #502	381 / 0	$0 / $0
2019	Plan NamePRECHECK HEALTH & WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY233 / 0 Assets BOY/EOY$0 / $0	2019	PRECHECK HEALTH & WELFARE BENEFIT PLAN - Plan #501	233 / 0	$0 / $0
2019	Plan NameCARCO GROUP, INC. HEALTH PLAN Plan #504 Participants BOY/EOY277 / 0 Assets BOY/EOY$0 / $0	2019	CARCO GROUP, INC. HEALTH PLAN - Plan #504	277 / 0	$0 / $0
2019	Plan NameCARCO GROUP, INC. DENTAL PLAN Plan #503 Participants BOY/EOY271 / 0 Assets BOY/EOY$0 / $0	2019	CARCO GROUP, INC. DENTAL PLAN - Plan #503	271 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CARCO GROUP, INC,

5000 Corporate Court, Suite 203 0.0, Holtsville, NY 11742-2010 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/09/2020	Approved$9,059,960 Forgiven$9,165,025 LenderJPMorgan Chase Bank, National Association Jobs500	04/09/2020	$9,059,960	$9,165,025	JPMorgan Chase Bank, National Association	500

PPP Loans based on Paycheck Protection Program.

Linked Companies

Person/Address Match:Co Corporation Service Company -

J P and Concepts CO. Registered in New York	Fort Myers, FL	View Report
Medicall (Cognizant) Registered in New York	San Ramon, CA	View Report
Vishay Sprague, Inc. Registered in New York	Bennington, VT	View Report
Edward Jones Mortgage, LLC Registered in New Mexico		View Report

Person/City Match:James C Owens - Houston, TX

Carco Group, Inc. Registered in West Virginia	Charleston, WV Holtsville, NY (1 more)	View Report
Carco Group, Inc. Registered in Michigan	Holtsville, NY	View Report
Carco Group, Inc. Registered in Rhode Island	Holtsville, NY	View Report
Carco Group, Inc. Registered in Arizona	Holtsville, NY Phoenix, AZ	View Report
Carco Group, Inc. Registered in Nevada	Holtsville, NY	View Report
Carco Group, Inc. Registered in Oregon	Holtsville, NY Houston, TX	View Report
Carco Group, Inc. Registered in Massachusetts	Holtsville, NY Houston, TX	View Report
Carco Group, Inc. Registered in Connecticut	Hartford, CT Holtsville, NY	View Report
Carco Group, Inc. Registered in California	Holtsville, NY Sacramento, CA	View Report
Carco Group, Inc. Registered in Florida	Holtsville, NY	View Report
Carco Group, Inc. Registered in Minnesota	Houston, TX	View Report
Carco Group, Inc. Registered in North Carolina	Holtsville, NY Raleigh, NC	View Report
Carco Group, Inc. Registered in Missouri	Holtsville, NY	View Report
Galveston Manufacturing, Inc. Registered in Texas	Santa Fe, TX	View Report
Palm Tree Hill Investments, LLC Registered in Florida	Holtsville, NY Houston, TX	View Report
Russia Secure LLC Registered in Florida	Odessa, FL Tallahassee, FL	View Report
Precheck, Inc. Registered in Nevada	Holtsville, NY Houston, TX	View Report

Related Business Names:

Carco Group, Inc. Registered in New Jersey		View Report
Carco Group, Inc. Registered in California	Hollsville, NY Tustin, CA (1 more)	View Report
Carco Group, Inc. Registered in Colorado	Holtsville, NY Littleton, CO	View Report
Carco Group, Inc. Registered in Arkansas	Holtsville, NY	View Report
Carco Group, Inc. Registered in Texas	Austin, TX Holtsville, NY	View Report
Carco Group, Inc. Registered in Oklahoma	Holtsville, NY Oklahoma City, OK	View Report
Carco Group Inc. Registered in Virginia	Virginia	View Report
Carco Group, Inc. Registered in Florida	Holtsville, NY	View Report
Carco Group, Inc. Registered in Idaho	Holtsville, NY	View Report
Carco Group, Inc. Registered in Idaho	Holtsville, NY	View Report
Carco Group Inc. Registered in California	Holtsville, NY	View Report
Carco Group, Inc. Registered in Rhode Island	Holtsville, NY	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