Percheron Holdings LLC
Texas
Registered In
07/26/2012
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Percheron Holdings LLC at 9315 Fm 1489, Simonton, Tx 77476 lists Land Logistics Llc of Simonton, TX and Hfc-Mde Inc of Rye Brook, NY as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Capitol Corporate Services, Inc.
Registered Agent
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206 E 9TH ST STE 1300, AUSTIN, TX 78701
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Land Logistics Llc
Governing Person
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PO BOX 804, SIMONTON, TX 77476
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Hfc-Mde Inc
Governing Person
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800 WESTCHESTER AVENUE SUI, RYE BROOK, NY 10573
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Jennifer Workman
Governing Person
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2426 CIRCLE DR, BARTLESVILLE, OK 74006
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Vincent Caruso
Governing Person
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3519 PICKERING LN, PEARLAND, TX 77584
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Appalachia Holdings
Governing Person
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107 CAMBRIDGE PL APT B, BRIDGEPORT, WV 26330
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Hudson Ferry Capital II Lp
Governing Person
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800 WESTCHESTER AVENUE SUI, RYE BROOK, NY 10573
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Rebecca Harrington
Governing Person
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5597 BEVERLYHILL ST, HOUSTON, TX 77056
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David Cousins
Governing Person
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33503 GERONIMO ST, MAGNOLIA, TX 77355
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Aaron Yost
Governing Person
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105 BAYBERRY LN, FAIRMONT, WV 26554
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Showing 10 of 35 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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9315 FM 1489, SIMONTON, TX 77476
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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Percheron Llc
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Simonton, TX |
Financials
Financial Information for Percheron Holdings LLC
Form 5500
PERCHERON HOLDINGS, LLC
1904 West Grand Parkway N Suite 200, Katy, Tx 77449 (713) 305-4452 EIN:27-1955567 Plan Admin:Rena Lo| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NamePERCHERON, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY766 / 974 Assets BOY/EOY$18,032,211 / $15,198,130 | 2022 | PERCHERON, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 766 / 974 | $18,032,211 / $15,198,130 |
| 2021 | Plan NamePERCHERON, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY693 / 766 Assets BOY/EOY$17,094,823 / $18,032,211 | 2021 | PERCHERON, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 693 / 766 | $17,094,823 / $18,032,211 |
| 2020 | Plan NamePERCHERON, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY957 / 693 Assets BOY/EOY$15,055,986 / $17,094,823 | 2020 | PERCHERON, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 957 / 693 | $15,055,986 / $17,094,823 |
| 2019 | Plan NamePERCHERON, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY990 / 957 Assets BOY/EOY$12,927,573 / $15,055,986 | 2019 | PERCHERON, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 990 / 957 | $12,927,573 / $15,055,986 |
| 2019 | Plan NamePERCHERON HOLDINGS, LLC SECTION 125 PLAN Plan #501 Participants BOY/EOY481 / 0 Assets BOY/EOY$0 / $0 | 2019 | PERCHERON HOLDINGS, LLC SECTION 125 PLAN - Plan #501 | 481 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
PERCHERON HOLDINGS LLC
1904 W Grand Pkwy N, Katy, Tx 77449 Industry:Other Activities Related to Real Estate| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$10,000,000 Forgiven$10,131,111 LenderPNC Bank, National Association Jobs500 | 04/15/2020 | $10,000,000 | $10,131,111 | PNC Bank, National Association | 500 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:9315 Fm 1489 Simonton, TX
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Ogm Land Company, LTD.
Registered in Oklahoma
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Oklahoma City, OK Simonton, TX | View Report | |
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Ogm Land, LLC
Registered in Oklahoma
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Oklahoma City, OK Simonton, TX | View Report | |
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Ogm Land, LLC
Registered in Ohio
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Cleveland, OH Simonton, TX | View Report | |
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Percheron Energy, LLC
Registered in Ohio
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Cleveland, OH Simonton, TX | View Report | |
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Ogm Land, LLC
Registered in Arkansas
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Little Rock, AR Simonton, TX | View Report |
Person/Address Match:Land Logistics Llc -
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Sea Air & Land Logistics, LLC
Registered in New York
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Sloatsburg, NY | View Report | |
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Sea Land Air Ground, LLC
Registered in Florida
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Jacksonville, FL Ocala, FL (1 more) | View Report |
Related Business Names:
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Percheron Holdings LLC
Registered in California
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Katy, TX | View Report | |
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Percheron Holdings, LLC
Registered in Pennsylvania
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Pittsburgh, PA | View Report | |
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Percheron Holdings, LLC
Registered in Utah
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Katy, TX Salt Lake City, UT | View Report | |
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Percheron Holdings LLC
Registered in Maine
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Hope, ME | View Report | |
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Percheron Holdings, LLC
Registered in North Carolina
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Clayton, NC | View Report | |
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Percheron Holdings, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
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Percheron Holdings, LLC
Registered in Arkansas
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Houston, TX | View Report |
Person/City Match:Rebecca Harrington - Houston, TX
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Ideal Business Properties Limited Partnership
Registered in Texas
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Houston, TX | View Report | |
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Us Stone Surfaces Limited Partnership
Registered in Texas
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Columbus, OH | View Report | |
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Ideal Brands Enterprises LLC
Registered in Texas
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Columbus, OH | View Report | |
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Stratatek Groundwater Imaging, Inc.
Registered in Texas
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Dallas, TX Houston, TX | View Report | |
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Amwest, Inc.
Registered in Nevada
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Sugar Land, TX | 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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