Trans-Ocean Import Co. Inc.
Virginia
Registered In
03/13/1995
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Trans-Ocean Import Co. Inc. at 10 Midland Ave STE Moo, Port Chester, Ny 10573 lists Charles Peck and Liora Manne as the associates.
Overview
Registered In
Virginia
Incorporation Date
Company Type
Corp
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Cogency Global Inc.
Registered Agent
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250 BROWNS HILL CT, MIDLOTHIAN, VA 23114
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Charles Peck
President
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Liora Manne
Secretary
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Map & Locations
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10 MIDLAND AVE STE MOO, PORT CHESTER, NY 10573
View Map
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Financials
Financial Information for Trans-Ocean Import Co. Inc.
Form 5500
TRANS-OCEAN IMPORT CO., INC.
10 Midland Avenue Suite M00, Port Chester, Ny 10573 (914) 949-5656 EIN:13-5591601 Plan Admin:Fernando Diaz| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY108 / 106 Assets BOY/EOY$4,451,112 / $3,723,077 | 2022 | TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST - Plan #003 | 108 / 106 | $4,451,112 / $3,723,077 |
| 2021 | Plan NameTRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY95 / 100 Assets BOY/EOY$3,548,025 / $4,451,112 | 2021 | TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST - Plan #003 | 95 / 100 | $3,548,025 / $4,451,112 |
| 2020 | Plan NameTRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY86 / 87 Assets BOY/EOY$2,958,574 / $3,548,025 | 2020 | TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST - Plan #003 | 86 / 87 | $2,958,574 / $3,548,025 |
| 2019 | Plan NameTRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY68 / 84 Assets BOY/EOY$2,230,441 / $2,958,574 | 2019 | TRANS-OCEAN IMPORT CO. , INC PROFIT SHARING PLAN AND TRUST - Plan #003 | 68 / 84 | $2,230,441 / $2,958,574 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TRANS-OCEAN IMPORT CO. INC.
10 Midland Ave STE M00, Port Chester, Ny 10573 Industry:Home Furnishing Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$570,887 Forgiven$576,062 LenderJPMorgan Chase Bank, National Association Jobs500 | 05/01/2020 | $570,887 | $576,062 | JPMorgan Chase Bank, National Association | 500 |
PPP Loans based on Paycheck Protection Program.
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Address Match:10 Midland Ave Port Chester, NY
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Calcedo Construction Corp.
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Street Match:Midland Ave Port Chester, NY
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L.P. Tenecela Painting LLC
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Luxo Corporation
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Mercury Solar Systems, Inc.
Registered in Florida
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|
Zeus Components , Inc.
Registered in Florida
|
Chappaqua, NY Port Chester, NY | View Report | |
|
J. P. Fragrances Inc.
Registered in Connecticut
|
Bronxville, NY Port Chester, NY | View Report | |
|
M W Home Improvement Inc
Registered in Connecticut
|
Port Chester, NY | View Report | |
|
M.R. Remodeling, Inc.
Registered in Connecticut
|
Hartford, CT Port Chester, NY | View Report | |
|
Real Goods Solar, Inc. - Mercury Solar
Registered in Connecticut
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Sources
The following government agencies have contributed data:
• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration
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