Trey W. Siner, Inc.
Virginia
Registered In
08/15/2016
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Trey W. Siner, Inc. at 247 Church ST Ne, Concord, Nc 28025 lists Michelle B Siner and Herbert W Siner III as the associates.
Overview
Registered In
Virginia
Incorporation Date
Company Type
Corp
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
|
Urs Agents Llc
Registered Agent
|
7288 HANOVER GREEN DR, MECHANICSVILLE, VA 23111
|
|
|
Michelle B Siner
Secretary
|
||
|
Herbert W Siner III
PRES/TREAS/DIR
|
Map & Locations
|
247 CHURCH ST NE, CONCORD, NC 28025
View Map
|
Financials
Financial Information for Trey W. Siner, Inc.
Form 5500
TREY W. SINER INC.
247 Church Street Ne, Concord, Nc 28025 (704) 795-6878 EIN:56-2157463 Plan Admin:Herbert Siner| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTREY SINER INSURANCE GROUP 401(K) PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$849,564 / $774,370 | 2022 | TREY SINER INSURANCE GROUP 401(K) PLAN - Plan #001 | 10 / 10 | $849,564 / $774,370 |
| 2021 | Plan NameTREY SINER INSURANCE GROUP 401(K) PLAN Plan #001 Participants BOY/EOY8 / 10 Assets BOY/EOY$668,992 / $849,564 | 2021 | TREY SINER INSURANCE GROUP 401(K) PLAN - Plan #001 | 8 / 10 | $668,992 / $849,564 |
| 2020 | Plan NameTREY SINER INSURANCE GROUP 401(K) PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$507,370 / $668,992 | 2020 | TREY SINER INSURANCE GROUP 401(K) PLAN - Plan #001 | 8 / 8 | $507,370 / $668,992 |
| 2019 | Plan NameTREY SINER INSURANCE GROUP 401(K) PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$337,363 / $507,370 | 2019 | TREY SINER INSURANCE GROUP 401(K) PLAN - Plan #001 | 7 / 8 | $337,363 / $507,370 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TREY W. SINER INC
247 Church St NE, Concord, NC 28025-4763 Industry:Insurance Agencies and Brokerages| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/26/2021 | Approved$96,230 Forgiven$96,913 LenderPinnacle Bank Jobs11 | 03/26/2021 | $96,230 | $96,913 | Pinnacle Bank | 11 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:247 Church St Ne Concord, NC
|
Trey W Siner, Inc.
Registered in Massachusetts
|
Concord, NC | View Report | |
|
Squeaky Pete's, LLC
Registered in North Carolina
|
Concord, NC | View Report | |
|
Trey W. Siner, Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
Fred A. Biggers, P.C.
Registered in North Carolina
|
Concord, NC | View Report | |
|
D & J Enterprise of Midland, Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
T & S Food, Inc.
Registered in North Carolina
|
Concord, NC Gastonia, NC | View Report |
Related Business Names:
|
Trey W Siner, Inc.
Registered in New York
|
Concord, NC | View Report | |
|
Trey W Siner Inc
Registered in Ohio
|
Concord, NC | View Report | |
|
Trey W Siner, Inc
Registered in Ohio
|
Concord, NC | View Report |
Street Match:Church St Ne Concord, NC
|
Little Truck Solutions, Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
Skareno Framing, Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
C & C Houses LLC
Registered in North Carolina
|
Charlotte, NC Concord, NC | View Report | |
|
Triton Universal LLC
Registered in North Carolina
|
Charlotte, NC Concord, NC | View Report | |
|
Cooke Real Estate Holdings, LLC
Registered in North Carolina
|
Concord, NC | View Report | |
|
Margaret Place
Registered in North Carolina
|
Charlotte, NC Concord, NC | View Report | |
|
Mia's Bark Park and Splashpaw, Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
P S I/ Carolinas, Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
Smart Start Auto Sales LLP
Registered in North Carolina
|
Concord, NC | View Report | |
|
The Morrison Highway 49 LLC
Registered in North Carolina
|
Concord, NC | View Report | |
|
Cmc Production Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
Cmc Production, Inc.
Registered in North Carolina
|
Concord, NC | View Report | |
|
Jhm Properties II, LLC
Registered in North Carolina
|
Concord, NC | View Report | |
|
Networks Marketing Group, Inc.
Registered in North Carolina
|
Charlotte, NC Concord, NC | View Report | |
|
Recore Integrated Wellness L.L.C.
Registered in North Carolina
|
Concord, NC | View Report | |
|
The Lazy Days At The Cabana Incorporated
Registered in North Carolina
|
Concord, NC | View Report | |
|
Veni Vidi Vici Enterprises
Registered in North Carolina
|
Concord, NC | View Report | |
|
Stowe's Florist Co, Inc
Registered in North Carolina
|
Concord, NC | View Report | |
|
The Porter Center for Casaworks, Inc.
Registered in North Carolina
|
Concord, NC | View Report |
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
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States