The White Family Companies, Inc.
Ohio
Ohio
Registered In
08/16/1960
Incorp. Date
Company Summary
The White Family Companies, Inc. in Ohio lists H M Rankin and K B Clay as associates.
Overview
Registered In
Ohio
Incorporation Date
Company Type
Corporation for Profit
Status
A
Registration Type
Domestic
Search Other Resources
People
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Timothy L. White
Registered Agent
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2 RIVER PL # 444, DAYTON, OH 45405
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H M Rankin
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K B Clay
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G C Scharfy
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Financials
Financial Information for The White Family Companies, Inc.
Form 5500
THE WHITE FAMILY COMPANIES, INC.
2 Riverplace, STE 444, Dayton, Oh 45405 (937) 220-6394 EIN:31-4446316 Plan Admin:Nicholas Tallman| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE WHITE FAMILY COMPANIES, INC. RETIREMENT SAVINGS PLAN Plan #002 Participants BOY/EOY809 / 759 Assets BOY/EOY$44,865,150 / $38,984,599 | 2022 | THE WHITE FAMILY COMPANIES, INC. RETIREMENT SAVINGS PLAN - Plan #002 | 809 / 759 | $44,865,150 / $38,984,599 |
| 2021 | Plan NameTHE WHITE FAMILY COMPANIES, INC. RETIREMENT SAVINGS PLAN Plan #002 Participants BOY/EOY759 / 715 Assets BOY/EOY$36,844,912 / $44,865,150 | 2021 | THE WHITE FAMILY COMPANIES, INC. RETIREMENT SAVINGS PLAN - Plan #002 | 759 / 715 | $36,844,912 / $44,865,150 |
| 2020 | Plan NameTHE WHITE FAMILY COMPANIES, INC. RETIREMENT SAVINGS PLAN Plan #002 Participants BOY/EOY728 / 725 Assets BOY/EOY$31,080,151 / $36,844,912 | 2020 | THE WHITE FAMILY COMPANIES, INC. RETIREMENT SAVINGS PLAN - Plan #002 | 728 / 725 | $31,080,151 / $36,844,912 |
| 2019 | Plan NameTHE WHITE FAMILY COMPANIES, INC. RETIREMENT SAVINGS PLAN Plan #002 Participants BOY/EOY678 / 662 Assets BOY/EOY$26,789,000 / $31,080,151 | 2019 | THE WHITE FAMILY COMPANIES, INC. RETIREMENT SAVINGS PLAN - Plan #002 | 678 / 662 | $26,789,000 / $31,080,151 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE WHITE FAMILY COMPANIES INC.
2 River Pl Suite 444, DAYTON, OH 45405 Industry:New Car Dealers Franchise:General Motors, LLC (Chevrolet, Buick, GM, Cadillac) Dealer Sales and Service Agreement| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$3,509,000 Forgiven$3,548,128 LenderThe Huntington National Bank Jobs286 | 04/13/2020 | $3,509,000 | $3,548,128 | The Huntington National Bank | 286 |
| 04/12/2020 | Approved$630,180 Forgiven$636,551 LenderThe Huntington National Bank Jobs47 | 04/12/2020 | $630,180 | $636,551 | The Huntington National Bank | 47 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/City Match:Timothy L White - Dayton, OH
|
Cousins Credit Corp.
Registered in Ohio
|
Sylvania, OH | View Report | |
|
Dealease Service Corporation
Registered in Ohio
|
Dayton, OH | View Report | |
|
Friends of Aullwood, Inc.
Registered in Ohio
|
Ohio | View Report | |
|
The White Family Foundation
Registered in Ohio
|
Dayton, OH | View Report | |
|
Dealease Service Corporation
Registered in Ohio
|
Ohio | View Report | |
|
The White-Allen/White Family Foundation, Inc.
Registered in Ohio
|
Dayton, OH | View Report |
Sources
The following government agencies have contributed data:
• Ohio Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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