Moody Investments, Inc.

Ohio

Registered In

09/20/1995

Incorp. Date

Company Summary

Moody Investments, Inc. in Ohio lists Ann E Moody as the associate.

Michael T Moody Registered Agent	321 PENBROOKE DR, FINDLAY, OH 45840
Ann E Moody

Form 5500

2107 Tiffin Ave, Findlay, Oh 45840 (419) 425-5444 EIN:34-1813018 Plan Admin:Ann Moody

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameMOODY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY6 / 0 Assets BOY/EOY$1,692,695 / $0	2020	MOODY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN - Plan #001	6 / 0	$1,692,695 / $0
2019	Plan NameMOODY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 6 Assets BOY/EOY$1,405,485 / $1,692,695	2019	MOODY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN - Plan #001	7 / 6	$1,405,485 / $1,692,695

Benefit & Retirement Plans based on Form 5500.

PPP Loans

2107 Tiffin Avenue, Findlay, OH 45840-9504 Industry:Consumer Electronics and Appliances Rental Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/27/2020	Approved$120,500 Forgiven$121,682 LenderPremier Bank Jobs14	04/27/2020	$120,500	$121,682	Premier Bank	14

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Moody Investments, Inc. Registered in Michigan	Dearborn, MI	View Report
Howard Moody Investments, Inc. Registered in Florida	Immokalee, FL	View Report
Moody Investments, Inc. Registered in Kansas	Bel Aire, KS Wichita, KS	View Report
Moody/Betz Investments, Inc. Registered in Georgia	Smyrna, GA	View Report
Moody Medical Investments Inc Registered in Utah	Sandy City, UT	View Report
Moody Investments, Inc. Registered in Florida	Jacksonville, FL	View Report
Moody Business and Investments, Inc. Registered in North Carolina	Brevard, NC	View Report
Moody Construction and Investments, Inc. Registered in North Carolina	Raleigh, NC	View Report
R. Moody Investments, Inc. Registered in North Carolina	Hendersonville, NC	View Report
George W. Moody Investments, Inc. Registered in Oklahoma	Tulsa, OK	View Report
Moody Moors Investments Inc. Registered in California	Van Nuys, CA	View Report
Moody Coffee Investments, Inc. Registered in Texas	Fort Worth, TX	View Report

Person/City Match:Michael T Moody - Findlay, OH

Moody Development, LTD. Registered in Ohio	Ohio	View Report
Buckeye Trading Co., Inc. Registered in Ohio	Ohio	View Report
Funtastik Corp. Registered in Ohio	Findlay, OH	View Report

The following government agencies have contributed data:

Ohio Secretary of State U.S. Department of Labor U.S. Small Business Administration

Manage Profile Opt-Out