Summit Imex, Inc.

Pennsylvania
Registered In
12/13/2004
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Summit Imex, Inc. at 201 Penn Ave, Scranton, Pa 18501 lists Michael Gregory of Walnut Creek, CA as the associate.

Registered In
Pennsylvania
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Foreign Business Corporation
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Michael Gregory President
20 VIEW LN, WALNUT CREEK, CA 94596
201 PENN AVE, SCRANTON, PA 18501 View Map

Financial Information for Summit Imex, Inc.

Form 5500

SUMMIT IMEX INC.

20 View Lane, Walnut Creek, Ca 94596 (925) 934-2301 EIN:94-3305529 Plan Admin:France Cleland
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSUMMIT IMEX INC. 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY3 / 2 Assets BOY/EOY$255,072 / $286,493 2023 SUMMIT IMEX INC. 401K PROFIT SHARING PLAN AND TRUST - Plan #001 3 / 2 $255,072 / $286,493
2022 Plan NameSUMMIT IMEX INC. 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$279,664 / $255,072 2022 SUMMIT IMEX INC. 401K PROFIT SHARING PLAN AND TRUST - Plan #001 2 / 2 $279,664 / $255,072
2021 Plan NameSUMMIT IMEX INC. 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$249,173 / $279,664 2021 SUMMIT IMEX INC. 401K PROFIT SHARING PLAN AND TRUST - Plan #001 2 / 2 $249,173 / $279,664
2019 Plan NameSUMMIT IMEX INC. 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$143,070 / $199,245 2019 SUMMIT IMEX INC. 401K PROFIT SHARING PLAN AND TRUST - Plan #001 3 / 3 $143,070 / $199,245
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Summit Imex, Inc. Registered in California
Wanut Creek, CA View Report
Address Match:201 Penn Ave Scranton, PA
Erhardt & O'brien Registered in Pennsylvania
Scranton, PA View Report
Innovation Life Care, LLC Registered in Pennsylvania
Scranton, PA View Report
Norbanc Lease Registered in Pennsylvania
Scranton, PA View Report
Saunders Law LLC Registered in Pennsylvania
Scranton, PA View Report
Sfo L.L.C. Registered in Pennsylvania
Scranton, PA View Report
The Frank and Rita Kelly Foundation Registered in Pennsylvania
Scranton, PA View Report
The Margaret Briggs Foundation Registered in Pennsylvania
Scranton, PA View Report
Tower Properties One, Inc. Registered in Pennsylvania
Scranton, PA View Report
Georgia Plant Corporation Registered in Pennsylvania
Pittsburgh, PA Scranton, PA View Report
Maine Mountain, Inc. Registered in Pennsylvania
Scranton, PA View Report
Norbanc Realty Company, Inc. Registered in Pennsylvania
Scranton, PA View Report
Pennsylvania Lots Corporation Registered in Pennsylvania
Scranton, PA View Report
Pennsylvania Mountain, Inc. Registered in Pennsylvania
Fl Pittsburgh, PA Scranton, PA View Report
Thornhurst Corp. Registered in Pennsylvania
Pittsburgh, PA Scranton, PA View Report
Virginia Lots Corporation Registered in Pennsylvania
Scranton, PA View Report
Person/City Match:Michael Gregory - Walnut Creek, CA
Kindred Family Office, LLC Registered in California
Walnut Creek, CA View Report
Mckinley Opportunity Fund X, L.P. Registered in California
Walnut Creek, CA View Report
Mckinley Realty Partners, LLC Registered in California
Walnut Creek, CA View Report
Mckinley Dublin Investors LLC Registered in California
Walnut Creek, CA View Report
Mckinley Mosaic LLC Registered in California
Walnut Creek, CA View Report
Mckinley Ontario LLC Registered in California
Walnut Creek, CA View Report

The following government agencies have contributed data:

Pennsylvania Department of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States