Dalko Resources, Inc.
Texas
Registered In
03/03/2014
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction
Company Summary
Dalko Resources, Inc. at 255 E High Street Ext PO Box 98, Sharpsville, Pa 16150 lists Leonard O Grandy and Melissa Sager of Sharpsville, PA as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
Forfeited Existence
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
Search Other Resources
People
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Dri Worldwide Customs Brokerage, Inc.
Registered Agent
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817 UNION PACIFIC BLVD, LAREDO, TX 78045
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Leonard O Grandy
Director
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PO BOX 98, SHARPSVILLE, PA 16150
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Melissa Sager
Director
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PO BOX 98, SHARPSVILLE, PA 16150
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Richard Grandy
Director
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PO BOX 98, SHARPSVILLE, PA 16150
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Leonard D Grandy
Director
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PO BOX 98, SHARPSVILLE, PA 16150
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Deana Grandy
Director
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PO BOX 98, SHARPSVILLE, PA 16150
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Map & Locations
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255 E HIGH STREET EXT PO BOX 98, SHARPSVILLE, PA 16150
View Map
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Financials
Financial Information for Dalko Resources, Inc.
Form 5500
DALKO RESOURCES, INC.
P.O. Box 98 99 Canal Street, Sharpsville, Pa 16150 (724) 962-4286 EIN:04-3667942 Plan Admin:Leonard O. Grandy, Sr.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDALKO GROUP 401(K) PLAN Plan #001 Participants BOY/EOY74 / 70 Assets BOY/EOY$5,703,279 / $5,536,417 | 2022 | DALKO GROUP 401(K) PLAN - Plan #001 | 74 / 70 | $5,703,279 / $5,536,417 |
| 2021 | Plan NameDALKO GROUP 401(K) PLAN Plan #001 Participants BOY/EOY74 / 71 Assets BOY/EOY$5,819,770 / $5,703,279 | 2021 | DALKO GROUP 401(K) PLAN - Plan #001 | 74 / 71 | $5,819,770 / $5,703,279 |
| 2020 | Plan NameDALKO GROUP 401(K) PLAN Plan #001 Participants BOY/EOY66 / 70 Assets BOY/EOY$4,957,656 / $5,819,770 | 2020 | DALKO GROUP 401(K) PLAN - Plan #001 | 66 / 70 | $4,957,656 / $5,819,770 |
| 2019 | Plan NameDALKO GROUP 401(K) PLAN Plan #001 Participants BOY/EOY59 / 61 Assets BOY/EOY$4,150,217 / $4,957,656 | 2019 | DALKO GROUP 401(K) PLAN - Plan #001 | 59 / 61 | $4,150,217 / $4,957,656 |
| 2019 | Plan NameDALKO RESOURCES, INC. CASH BALANCE PENSION PLAN Plan #002 Participants BOY/EOY52 / 0 Assets BOY/EOY$3,426,572 / $0 | 2019 | DALKO RESOURCES, INC. CASH BALANCE PENSION PLAN - Plan #002 | 52 / 0 | $3,426,572 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DALKO RESOURCES INC.
99 Canal St, Sharpsville, PA 16150-2233 Industry:Freight Transportation Arrangement| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/04/2021 | Approved$840,448 Forgiven$850,718 LenderKeyBank National Association Jobs57 | 02/04/2021 | $840,448 | $850,718 | KeyBank National Association | 57 |
| 04/14/2020 | Approved$788,455 Forgiven$798,500 LenderKeyBank National Association Jobs56 | 04/14/2020 | $788,455 | $798,500 | KeyBank National Association | 56 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Address Match:255 E High Street Ext Po Sharpsville, PA
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Person/City Match:Leonard O Grandy - Sharpsville, PA
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Lmr Transportation Services, Inc.
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Dri Worldwide Customs Brokerage, Inc.
Registered in Texas
|
Sharpsville, PA | View Report |
Person/City Match:Melissa Sager - Sharpsville, PA
|
Bd Express, Inc.
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Bg Global Castings Products Inc.
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|
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Person/City Match:Deana Grandy - Sharpsville, PA
|
Bg Global Castings Products, Inc.
Registered in Texas
|
Sharpsville, PA | 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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