Sevis Se, Inc.

Scot W. O'brien Registered Agent	1445 ROSS AVE STE 2400, DALLAS, TX 75202
Julie Krupala Director	500 N AKARD ST STE 1500, DALLAS, TX 75201
Fletcher Hamilton Director	320 E MAIN ST, LEWISVILLE, TX 75057
William P. Esping Director	500 N AKARD ST STE 1500, DALLAS, TX 75201

500 N AKARD ST STE 1500, DALLAS, TX 75201 View Map

Form 5500

1201 W. 15th Street Suite 300, Plano, Tx 75075 (866) 668-8316 EIN:84-2276682 Plan Admin:Fletcher Hamilton

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameSEVIS SE, INC. 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY15 / 15 Assets BOY/EOY$1,237,379 / $1,448,704	2023	SEVIS SE, INC. 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	15 / 15	$1,237,379 / $1,448,704

Benefit & Retirement Plans based on Form 5500.

PPP Loans

1201 W. 15TH ST Suite 300, PLANO, TX 75075-7251 Industry:Custom Computer Programming Services

Loan Date	Approved	Forgiven	Lender	Jobs
05/06/2020	Approved$221,400 Forgiven$223,848 LenderComerica Bank Jobs8	05/06/2020	$221,400	$223,848	Comerica Bank	8

PPP Loans based on Paycheck Protection Program.

Address Match:500 N Akard St Dallas, TX

67 Madison Genpar, LLC Registered in Tennessee	Dallas, TX Nashville, TN	View Report
Arcosa Wind Towers, Inc. Registered in North Dakota	Bismarck, ND Dallas, TX	View Report
Cypress Gp, LLC Registered in Florida	Dallas, TX Tallahassee, FL	View Report
J. A. Jack & Sons, Inc. Registered in Washington	Dallas, TX	View Report
Modern American Life Insurance Company Registered in Georgia	Atlanta, GA Dallas, TX	View Report
Line-Scape LLC Registered in Alabama	Dallas, TX Montgomery, AL	View Report
Daniel and The Lion, LLC Registered in Texas	Dallas, TX Frisco, TX	View Report
Deskart, Inc Registered in Texas	Dallas, TX	View Report
John Baer Company Registered in Texas	Dallas, TX	View Report
L. Ray 714 La Grange Flrt 98-B, LLC Registered in Texas	Dallas, TX	View Report
Arcosa Aggregates Gulf Coast, LLC Registered in Mississippi	Dallas, TX	View Report
Envolve Performance Consulting, LLC Registered in Texas	Dallas, TX	View Report
Etww Investment Company, LTD. Registered in Texas	Dallas, TX	View Report
Jek Sep/Property Management, LLC Registered in Texas	Dallas, TX	View Report
Laguna Beach Genpar, LLC Registered in Texas	Dallas, TX	View Report
Mabank 505, LLC Registered in Texas	Dallas, TX	View Report
Wpe Falcon, LLC Registered in Texas	Dallas, TX	View Report
Triarc Tank, LLC Registered in Oklahoma	Dallas, TX Oklahoma City, OK	View Report
International Marketing Management, LLC Registered in Texas	Arlington, TX Dallas, TX	View Report
Windtop, Inc. Registered in Kansas	Dallas, TX Topeka, KS	View Report

Address Match:500 N Akard St Ste 1500 Dallas, TX

Abec #12 LLC Registered in California	Dallas, TX Visalia, CA (1 more)	View Report
Abec #6 LLC Registered in California	Dallas, TX Visalia, CA (1 more)	View Report
Abec #8 LLC Registered in California	Dallas, TX Visalia, CA (1 more)	View Report
Art Leyendekker Biogas LLC Registered in California	Dallas, TX Visalia, CA	View Report
Calbiogas North Visalia LLC Registered in California	Visalia, CA Dallas, TX (1 more)	View Report
Jacobus De Groot Biogas LLC Registered in California	Visalia, CA Dallas, TX (2 more)	View Report
John Silveira Dairy Biogas LLC Registered in California	Dallas, TX Sacramento, CA	View Report
Madison Redevelopment, Lp Registered in Tennessee	Dallas, TX Nashville, TN	View Report
Rob Van Grouw Biogas LLC Registered in California	Visalia, CA Dallas, TX (1 more)	View Report
Toste Dairy Biogas LLC Registered in California	Dallas, TX	View Report
Platinum Ip Management, Inc. Registered in Texas	Dallas, TX	View Report
Calbio Dairy Partners LLC Registered in Texas	Dallas, TX	View Report
Johnjay Partners, LLC Registered in Texas	Dallas, TX	View Report
Pirts Partners, L.P. Registered in Texas	Dallas, TX	View Report
Valido Photo, LLC Registered in Texas	Dallas, TX	View Report
Cypress Lending Group LTD. Registered in California	Dallas, TX Sacramento, CA	View Report
Black Oak Project Partners, LLC Registered in Texas	Dallas, TX	View Report
Es Corsicana Partners, LLC Registered in Texas	Dallas, TX	View Report
Wewoka Project Partners, LLC Registered in Texas	Dallas, TX	View Report

Person/City Match:Julie Krupala - Dallas, TX

Alpina Genpar, Inc. Registered in Nevada	Dallas, TX	View Report
Caresmart Solutions, LLC Registered in Nevada	Carson City, NV	View Report
E.C. Chief Financial, Inc. Registered in Texas	Dallas, TX	View Report
Efo Building 3900-Gp, Inc. Registered in Texas	Dallas, TX	View Report
Efo Building B-Gp, Inc. Registered in Texas	Dallas, TX	View Report
Efo Gp Interests, Inc. Registered in Texas	Dallas, TX	View Report
Efo Holdings Manager, Inc. Registered in Texas	Dallas, TX	View Report
Eminence Genpar, Inc. Registered in Texas	Dallas, TX	View Report
Entity Manager, Inc. Registered in Texas	Dallas, TX	View Report
Horn & Heeler, LTD Registered in Texas	Oak Leaf, TX San Angelo, TX	View Report
Jek Lending, LLC Registered in Texas	Dallas, TX	View Report
Rwk Trading, LLC Registered in Texas	Dallas, TX San Angelo, TX	View Report
Spud, Inc. Registered in Texas	Dallas, TX	View Report
Wpe Holdings, Inc. Registered in Texas	Dallas, TX	View Report
Cross Matrix Corp. Registered in Texas	Dallas, TX	View Report
Efo Employees, Inc. Registered in Texas	Dallas, TX	View Report
Efo/Robroy, Inc. Registered in Texas	Dallas, TX	View Report
Esping Ventures, Inc. Registered in Texas	Dallas, TX	View Report
Luminary Capital Advisors, LLC Registered in Texas	Dallas, TX	View Report

Person/City Match:Fletcher Hamilton - Lewisville, TX

Sevis Systems, LLC Registered in Texas	Dallas, TX Lewisville, TX		View Report

Person/City Match:William P Esping - Dallas, TX

Diner Investment Partners, LLC Registered in Florida	Fort Lauderdale, FL	View Report
Melbourne Greyhound Park, LLC Registered in Florida	Dallas, TX Melbourne, FL	View Report
Bellevue University Registered in Mississippi	Bellevue, NE Omaha, NE	View Report
Esping Family Foundation Registered in Texas	Dallas, TX	View Report
Good Luck Partners, LLC Registered in Texas	Dallas, TX	View Report
Pmc Esping Foundation Registered in Texas	Dallas, TX	View Report
Asphalt Recycling Realty, LLC Registered in Florida	Dallas, TX Naples, FL	View Report
Ebp Realty, Inc. Registered in Florida	Naples, FL	View Report
Edgewater Beach Development, Inc. Registered in Florida	Naples, FL	View Report
Bettina Corp. Registered in Idaho	Dallas, TX	View Report
Efo/Psycor Partners, L.P. Registered in Texas	Dallas, TX	View Report
Gold Partners, L.P. Registered in Texas	Dallas, TX	View Report
Jbj Fund, LTD. Registered in Texas	Dallas, TX	View Report
Mt. Gilead, L.P. Registered in Texas	Dallas, TX	View Report
Young Kids Partners, L.P. Registered in Texas	Dallas, TX	View Report
Bettina Corp. Registered in Washington	Flower Mound, TX	View Report
Efo Energy, Inc. Registered in Texas	Dallas, TX	View Report
Efo Overlook Management Company Registered in Texas	Dallas, TX	View Report
Second Shot, Inc. Registered in Texas	Dallas, TX	View Report

The following government agencies have contributed data:

Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration

Company Summary