Tapi Usa LLC
Oregon
Registered In
03/19/2019
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Tapi Usa LLC at 1020 E Main St, Norristown, Pa 19401 lists Claudio Giunta of Norristown, PA as the associate.
Overview
Registered In
Oregon
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Corporation Service Company
Registered Agent
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1127 BROADWAY ST SE STE 310, SALEM, OR 97301
(Mailing)
(View Past Addresses)
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Claudio Giunta
Manager
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1020 E MAIN ST, NORRISTOWN, PA 19401
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Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
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1020 E MAIN ST, NORRISTOWN, PA 19401
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Tapi Usa LLC
Form 5500
TAPI USA LLC
2207 Concord Pike, #426, Wilmington, De 19803 (616) 337-2545 EIN:20-8054958 Plan Admin:Peter Cieslak| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 17 Assets BOY/EOY$473,064 / $584,359 | 2023 | TAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 14 / 17 | $473,064 / $584,359 |
| 2022 | Plan NameTAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$413,113 / $473,064 | 2022 | TAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 14 / 14 | $413,113 / $473,064 |
| 2021 | Plan NameTAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 13 Assets BOY/EOY$285,485 / $413,113 | 2021 | TAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 11 / 13 | $285,485 / $413,113 |
| 2020 | Plan NameTAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$194,750 / $285,485 | 2020 | TAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 11 / 11 | $194,750 / $285,485 |
| 2019 | Plan NameTAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 11 Assets BOY/EOY$110,120 / $194,750 | 2019 | TAPI USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 11 | $110,120 / $194,750 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TAPI USA LLC
587 Skippack Pike, Blue Bell, PA 19422 Industry:Other Miscellaneous Nondurable Goods Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$132,465 Forgiven$133,568 LenderSantander Bank, National Association Jobs8 | 04/27/2020 | $132,465 | $133,568 | Santander Bank, National Association | 8 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Tapi Usa LLC
Registered in California
|
Blue Bell, PA New York, NY (2 more) | View Report | |
|
Tapi Usa LLC
Registered in Pennsylvania
|
View Report | ||
|
Tapi Usa LLC
Registered in Texas
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Austin, TX Blue Bell, PA | View Report |
Address Match:1020 E Main St Norristown, PA
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T38fax Incorporated
Registered in Ohio
|
Hilliard, OH Norristown, PA | View Report | |
|
First Capital Cards, Inc.
Registered in Pennsylvania
|
Harrisburg, PA Norristown, PA | View Report | |
|
Key Business Solutions Inc.
Registered in Pennsylvania
|
Norristown, PA Roa Berwyn, PA | View Report | |
|
Mg Financial Services, Inc.
Registered in Pennsylvania
|
Norristown, PA | View Report | |
|
Ridge Auto Gallery, Inc.
Registered in Pennsylvania
|
Norristown, PA | View Report | |
|
T38fax Incorporated
Registered in Virginia
|
Conshohocken, PA Norristown, PA | View Report | |
|
T38fax Incorporated
Registered in Washington
|
Conshohocken, PA Norristown, PA | View Report | |
|
T38fax Incorporated
Registered in Florida
|
Conshohocken, PA Tallahassee, FL (1 more) | View Report | |
|
T38fax Incorporated
Registered in California
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Conshohocken, PA Cumming, GA (1 more) | View Report | |
|
T38fax.Com
Registered in Pennsylvania
|
Lafayette Hill, PA Norristown, PA | View Report | |
|
T38fax Incorporated
Registered in Alabama
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Montgomery, AL Norristown, PA | View Report | |
|
T38fax Incorporated
Registered in Arkansas
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Norristown, PA | View Report | |
|
T38fax Incorporated
Registered in Colorado
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Conshohocken, PA Denver, CO (3 more) | View Report | |
|
T38fax Incorporated
Registered in Texas
|
Gladwyne, PA Norristown, PA | View Report | |
|
Ifax Solutions, Inc.
Registered in California
|
Norristown, PA | View Report | |
|
Ifax Solutions, Inc.
Registered in North Carolina
|
Norristown, PA | View Report |
Sources
The following government agencies have contributed data:
• Oregon Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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