Findley, Inc.

Toledo, OH

Texas

Registered In

06/01/2020

Incorp. Date

Foreign

Registration Type

Ohio

Foreign Jurisdiction

Company Summary

Findley, Inc. at One SEAGATE STE 2050, TOLEDO, OH 43604 lists Vaught Thomas of Brentwood, TN and Michael Turk of Chagrin Falls, OH as associates.

Overview

Registered In

Texas

Incorporation Date

06/01/2020

Company Type

Foreign For-Profit Corporation

Status

Terminated

Registration Type

Foreign

Foreign Jurisdiction

Ohio

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People

C T Corporation System Registered Agent	1999 BRYAN ST STE 900, DALLAS, TX 75201
Vaught Thomas Director	5301 VIRGINIA WAY STE 400, BRENTWOOD, TN 37027
Michael Turk Director	17576 GATES LANDING DR, CHAGRIN FALLS, OH 44023
David Bacon Director	6303 WESCATES CT, BRENTWOOD, TN 37027
Kevin Sullivan Director	5301 VIRGINIA WAY STE 400, BRENTWOOD, TN 37027
Kyle Pifher Director	65 E STATE ST STE 1300, COLUMBUS, OH 43215
John Weber Director	One SEAGATE STE 2050, TOLEDO, OH 43604
Jeff Deperro Director	1317 HARSH RD, MARBLEHEAD, OH 43440
Thomas Hurley Director	One SEAGATE STE 2050, TOLEDO, OH 43604
Mark Ohnsted Director	975 N MARTINGALE STE 900, SCHAUMBURG, IL 60173

Showing 10 of 13 associates. Create a free account to view the complete list and historical changes.

Map & Locations

One SEAGATE STE 2050, TOLEDO, OH 43604 View Map

Financials

Financial Information for Findley, Inc.

Form 5500

FINDLEY, INC.

One Seagate Suite 2050, Toledo, Oh 43604 (419) 255-1360 EIN:34-1213174 Plan Admin:Thomas Hurley

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameFINDLEY PROFIT SHARING PLAN Plan #001 Participants BOY/EOY120 / 0 Assets BOY/EOY$18,991,652 / $0	2021	FINDLEY PROFIT SHARING PLAN - Plan #001	120 / 0	$18,991,652 / $0
2020	Plan NameFINDLEY PROFIT SHARING PLAN Plan #001 Participants BOY/EOY316 / 120 Assets BOY/EOY$51,396,684 / $18,991,652	2020	FINDLEY PROFIT SHARING PLAN - Plan #001	316 / 120	$51,396,684 / $18,991,652
2020	Plan NameFINDLEY, INC. HEALTH & WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY249 / 0 Assets BOY/EOY$0 / $0	2020	FINDLEY, INC. HEALTH & WELFARE BENEFIT PLAN - Plan #501	249 / 0	$0 / $0
2019	Plan NameFINDLEY PROFIT SHARING PLAN Plan #001 Participants BOY/EOY326 / 316 Assets BOY/EOY$41,146,554 / $51,396,684	2019	FINDLEY PROFIT SHARING PLAN - Plan #001	326 / 316	$41,146,554 / $51,396,684
2019	Plan NameFINDLEY, INC. HEALTH & WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY259 / 0 Assets BOY/EOY$0 / $0	2019	FINDLEY, INC. HEALTH & WELFARE BENEFIT PLAN - Plan #501	259 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

FINDLEY INC

1 SEAGATE suite 2050, TOLEDO, OH 43604-1141 Industry:Human Resources Consulting Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/05/2020	Approved$4,400,000 Forgiven$4,441,678 LenderWaterford Bank, National Association Jobs238	04/05/2020	$4,400,000	$4,441,678	Waterford Bank, National Association	238

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:One Seagate Ste 2050 Toledo, OH

Findley Davies Agency, LLC Registered in Massachusetts	Toledo, OH	View Report
Findley, Inc. Registered in Virginia	Valhalla, NY Toledo, OH	View Report
Findley, Inc. Registered in Florida	Perrysburg, OH Toledo, OH	View Report
Bryan, Pendleton, Swats & Mcallister, LLC Registered in Mississippi	Charlotte, NC Toledo, OH	View Report
Findley, Inc Registered in Mississippi	Cleveland, OH Toledo, OH	View Report
Findley Davies Agency LLC Registered in Georgia	Atlanta, GA Toledo, OH	View Report
Findley Davies Agency, LLC Registered in North Carolina	Charlotte, NC Toledo, OH	View Report
Findley, Inc. Registered in North Carolina	Brentwood, TN Toledo, OH	View Report

Related Business Names:

D.J. Findley, Inc. (II) Registered in Michigan	Grayling, MI	View Report
Jennifer Findley, Inc. Registered in Florida	Melbourne, FL Cocoa, FL	View Report
Phil Findley, Inc. Registered in Florida	Odessa, FL	View Report
Findley Enterprises, Inc. Registered in Georgia	Gainesville, GA	View Report
Joe Findley Inc. Registered in Georgia	Conyers, GA	View Report
Findley Trucking, Inc. Registered in Colorado	Dolores, CO	View Report
Barry B. Findley, Inc. Registered in Arkansas	Little Rock, AR	View Report
Alex Findley, Inc. Registered in Alabama		View Report
Findley Commercial, Inc. Registered in Alabama	Montgomery, AL Sanger, CA	View Report
Findley & Associates, Inc. Registered in Texas	Cedar Park, TX Cupertino, CA	View Report
Findley Investments, Inc. Registered in Missouri	Springfield, MO	View Report
Burke Findley, Inc. Registered in Florida	Englewood, FL	View Report
Findley Industries, Inc. Registered in Florida	Miami, FL	View Report
S. Lane Findley, Inc. Registered in Massachusetts	Milton, MA	View Report
Findley, Inc. Registered in Idaho	Hayden, ID Post Falls, ID	View Report
Ervin Findley, Inc. Registered in Oklahoma	Oklahoma City, OK	View Report
Robert J. Findley, Inc. Registered in California	Huntington Beach, CA	View Report
Ed Findley, Inc. Registered in Texas	Conroe, TX	View Report
Findley Interest, Inc. Registered in Texas	Cedar Park, TX	View Report

Address Match:One Seagate Toledo, OH

2500 Aaron Street LLC Registered in Florida	Toledo, OH	View Report
675 West Alluvial Avenue LLC Registered in California	Toledo, OH	View Report
Renew Mg Tenant LLC Registered in Oregon	Salem, OR Toledo, OH	View Report
Renew Psl Landlord II LLC Registered in Florida	Toledo, OH	View Report
Renew Pw Landlord LLC Registered in Florida	Toledo, OH	View Report
Grand Graphics, LTD. Registered in Ohio	Toledo, OH	View Report
Mg Warner Subtenant LLC Registered in New Hampshire	Toledo, OH	View Report
Renew Mg Landlord LLC Registered in New Hampshire	Toledo, OH	View Report
Renew Mg Tenant LLC Registered in New Hampshire	Concord, NH Toledo, OH	View Report
1321 Herbert Street LLC Registered in Florida	Toledo, OH	View Report
Hcr Management Corporation Registered in Florida	Toledo, OH	View Report
Maple Leaf of Citrus County Health Care, Inc. Registered in Florida	Toledo, OH	View Report
Maple Leaf of Lee County Health Care, Inc. Registered in Florida	Toledo, OH	View Report
O-I Brockway Glass, Inc. (Merged Out 6/5/90) Registered in Vermont	Toledo, OH	View Report
Owens Incorporated Registered in Florida	Toledo, OH	View Report
Windrose Medical Properties, L.P. Registered in Tennessee	Nashville, TN Toledo, OH	View Report
Ocg, Inc. Registered in Tennessee	Nashville, TN Toledo, OH	View Report
Hcri Trs Holdco, Inc. Registered in California	New York, NY Toledo, OH (1 more)	View Report
Owens-Brockway Packaging, Inc. Registered in California	Toledo, OH	View Report
Windrose Glendale Properties, LLC Registered in California	Wilmington, DE (1 more)	View Report

Person/City Match:David Bacon - Brentwood, TN

Msp Management Company, Inc. Registered in Texas	Dallas, TX		View Report

View More in Toledo, OH

Sources

The following government agencies have contributed data:

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