Dillard-Lewis, Inc.
Texas
Registered In
06/04/2002
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Dillard-Lewis, Inc. at PO Box 40686, Raleigh, Nc 27629 lists Steven W Shelton and Kathryn Cluff of Raleigh, NC as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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Cogency Global Inc.
Registered Agent
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1601 ELM ST STE 4360, DALLAS, TX 75201
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Steven W Shelton
CEO
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4216 PIN OAK RD, RALEIGH, NC 27604
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Kathryn Cluff
President
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Valerie Denning
CHIEF FINANCIAL OFFICER
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201 RALEIGH ST, NEWTON GROVE, NC 28366
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Steven K Shelton
Vice President
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Steven Hester
Vice President
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Nancy Jo Shelton
Director
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Valerie Denning
Director
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201 RALEIGH ST, NEWTON GROVE, NC 28366
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Kathryn Cluff
Director
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Steven K Shelton
Director
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4209 WILLOW OAK RD, RALEIGH, NC 27604
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Showing 10 of 14 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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PO BOX 40686, RALEIGH, NC 27629
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Highland Express Shuttle Service, Inc.
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Raleigh, NC | ||
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Highland Express Shuttle Service, Inc.
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Raleigh, NC |
Financials
Financial Information for Dillard-Lewis, Inc.
Form 5500
DILLARD-LEWIS, INC.
4209 Willow Oak Rd, Raleigh, Nc 27604 (919) 231-3686 EIN:56-1411884 Plan Admin:Valerie Denning| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2022 | Plan NameDILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN Plan #001 Participants BOY/EOY156 / 162 Assets BOY/EOY$4,248,478 / $3,709,247 | 2022 | DILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN - Plan #001 | 156 / 162 | $4,248,478 / $3,709,247 |
| 2021 | Plan NameDILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN Plan #001 Participants BOY/EOY173 / 156 Assets BOY/EOY$4,010,531 / $4,248,478 | 2021 | DILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN - Plan #001 | 173 / 156 | $4,010,531 / $4,248,478 |
| 2020 | Plan NameDILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN Plan #001 Participants BOY/EOY161 / 173 Assets BOY/EOY$3,477,166 / $4,010,531 | 2020 | DILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN - Plan #001 | 161 / 173 | $3,477,166 / $4,010,531 |
| 2019 | Plan NameDILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN Plan #001 Participants BOY/EOY145 / 161 Assets BOY/EOY$2,817,083 / $3,477,166 | 2019 | DILLARD-LEWIS, INC. DBA HIGHLAND EXPRESS 401(K) PLAN - Plan #001 | 145 / 161 | $2,817,083 / $3,477,166 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DILLARD-LEWIS INC.
PO Box 40686, Raleigh, NC 27629-0686 Industry:Process, Physical Distribution, and Logistics Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
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| 04/29/2020 | Approved$1,654,700 Forgiven$1,676,460 LenderFirst-Citizens Bank & Trust Company Jobs341 | 04/29/2020 | $1,654,700 | $1,676,460 | First-Citizens Bank & Trust Company | 341 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:Po Box 40686 Raleigh, NC
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Dillard-Lewis, Inc.
Registered in West Virginia
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Charleston, WV Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in New Mexico
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Raleigh, NC Santa Fe, NM | View Report | |
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Dillard-Lewis, Inc.
Registered in Oregon
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Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in California
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Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in Tennessee
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Nashville, TN Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in Washington
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Newton Grove, NC Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in Wyoming
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Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in Florida
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Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in Kansas
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Raleigh, NC Topeka, KS | View Report | |
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Highland Express Shuttle Service
Registered in Idaho
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Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in Idaho
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Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in Georgia
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Raleigh, NC Roswell, GA | View Report | |
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Dillard-Lewis, Inc.
Registered in Colorado
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Denver, CO Raleigh, NC (1 more) | View Report | |
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Dillard-Lewis, Inc.
Registered in Idaho
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Raleigh, NC | View Report |
Person/City Match:Steven W Shelton - Raleigh, NC
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Dillard-Lewis, Inc.
Registered in New York
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Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in Massachusetts
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Raleigh, NC | View Report | |
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Highland Express Shuttle Service
Registered in Nevada
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Newton Grove, NC | View Report | |
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Dillard-Lewis, Inc
Registered in Minnesota
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Brooklyn Center, MN | View Report | |
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Creekwood 21 LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in North Carolina
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Raleigh, NC | View Report | |
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Gorman 4 LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Leaning Oak Enterprises, Limited Partnership
Registered in North Carolina
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Raleigh, NC | View Report | |
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New Hope 1 LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Quaker Landing 10 LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Willow Oak 5 LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Willow Oak 9 LLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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Dillard-Lewis, Inc
Registered in Mississippi
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Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in Missouri
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Raleigh, NC | View Report |
Person/City Match:Kathryn Cluff - Raleigh, NC
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Dillard-Lewis, Inc.
Registered in Michigan
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Raleigh, NC | View Report | |
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Dillard-Lewis, Inc.
Registered in Arizona
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Newton Grove, NC Phoenix, AZ (1 more) | View Report | |
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Dillard-Lewis, Inc.
Registered in Pennsylvania
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Harrisburg, PA Raleigh, NC | View Report |
Person/City Match:Valerie Denning - Newton Grove, NC
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Circle City Staffing, Inc.
Registered in North Carolina
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Newton Grove, NC | View Report | |
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Circle City Taxes, Inc.
Registered in North Carolina
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Newton Grove, NC | View Report | |
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Donner and Blitzen, Inc
Registered in North Carolina
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Newton Grove, NC Sanford, NC | View Report |
Person/City Match:Steven Hester - Raleigh, NC
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Catawba Property Development, LLC
Registered in North Carolina
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Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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