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
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Urs Agents Llc
Registered Agent
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7288 HANOVER GREEN DR, MECHANICSVILLE, VA 23111
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Michelle B Siner
Secretary
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Herbert W Siner III
PRES/TREAS/DIR
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Map & Locations
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247 CHURCH ST NE, CONCORD, NC 28025
View Map
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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.
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Address Match:247 Church St Ne Concord, NC
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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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