Tuscarora, Inc.

Leesburg, VA

Virginia

Registered In

07/09/1985

Incorp. Date

Company Summary

Tuscarora, Inc. at 203 Harrison ST SE STE 230, Leesburg, Va 20175 lists Michael Kevin Malone and Kevin Malone as the associates.

Registered In

Virginia

Incorporation Date

07/09/1985

Company Type

Corp

Status

Active

Registration Type

Domestic

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Michael Kevin Malone Registered Agent	203 HARRISON ST, LEESBURG, VA 20175
Michael Kevin Malone President
Kevin Malone VP/SEC

203 HARRISON ST SE STE 230, LEESBURG, VA 20175 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Form 5500

203 Harrison ST Se, Leesburg, Va 20175 (703) 771-9300 EIN:54-1334800 Plan Admin:Colin Malone

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameTUSCARORA INC 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY69 / 79 Assets BOY/EOY$499,113 / $566,019	2023	TUSCARORA INC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002	69 / 79	$499,113 / $566,019
2022	Plan NameTUSCARORA INC 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY67 / 69 Assets BOY/EOY$430,693 / $499,113	2022	TUSCARORA INC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002	67 / 69	$430,693 / $499,113
2021	Plan NameTUSCARORA INC 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY66 / 63 Assets BOY/EOY$259,156 / $430,693	2021	TUSCARORA INC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002	66 / 63	$259,156 / $430,693
2020	Plan NameTUSCARORA INC 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY39 / 35 Assets BOY/EOY$37,332 / $259,156	2020	TUSCARORA INC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002	39 / 35	$37,332 / $259,156
2019	Plan NameTUSCARORA INC 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY44 / 40 Assets BOY/EOY$0 / $37,332	2019	TUSCARORA INC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002	44 / 40	$0 / $37,332

Benefit & Retirement Plans based on Form 5500.

PPP Loans

203 Harrison Street Southeast 203 Harrison Street Southeast, Leesburg, VA 20175 Industry:Full-Service Restaurants Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
01/28/2021	Approved$1,021,625 Forgiven$1,028,294 LenderAtlantic Union Bank Jobs63	01/28/2021	$1,021,625	$1,028,294	Atlantic Union Bank	63
04/07/2020	Approved$826,400 Forgiven$832,805 LenderAtlantic Union Bank Jobs63	04/07/2020	$826,400	$832,805	Atlantic Union Bank	63

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Tuscarora Realty, Inc. Registered in West Virginia	Cambridge, MD	View Report
Tuscarora Structures, Inc. Registered in West Virginia	Mifflin, PA	View Report
Tuscarora, Inc. Registered in New Jersey		View Report
Camp Tuscarora, Inc. Registered in Pennsylvania		View Report
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Tuscarora Resorts Inc. Registered in Pennsylvania		View Report
Tuscarora Services, Inc. Registered in Pennsylvania	Chambersburg, PA Mercersburg, PA	View Report
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Tuscarora Village, Inc. Registered in Pennsylvania		View Report
Tuscarora Lodge, Inc Registered in Pennsylvania	Pennsylvania	View Report
Tuscarora Capital, Inc. Registered in North Carolina		View Report
Tuscarora International Inc. Registered in Virginia	Virginia	View Report
Tuscarora-Alpine, Inc. Registered in Pennsylvania	New Brighton, PA	View Report
Tuscarora, Inc. Registered in Texas	Amarillo, TX	View Report
Tuscarora Builders, Inc. Registered in North Carolina	Sanford, NC	View Report
Tuscarora Yarns, Inc. Registered in North Carolina	Huntersville, NC	View Report
Oneida Tuscarora Inc. Registered in Nevada	Las Vegas, NV	View Report
Tuscarora Realty, Inc. Registered in Texas	Houston, TX	View Report

Address Match:203 Harrison St Se Leesburg, VA

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• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration