Southeast Valve, Inc.

Pineville, NC

Virginia

Registered In

04/24/2018

Incorp. Date

Foreign

Registration Type

North Carolina

Foreign Jurisdiction

Company Summary

Southeast Valve, Inc. at 12261 Nations Ford Rd, Pineville, Nc 28134 lists Larry Ballard and Omar Lahbabi as associates.

Overview

Registered In

Virginia

Incorporation Date

04/24/2018

Company Type

Corp

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

North Carolina

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People

C T Corporation System Registered Agent	4701 COX RD STE 285, GLEN ALLEN, VA 23060
Larry Ballard Chief Executive
Omar Lahbabi President
Lisa Ballard Secretary

Map & Locations

12261 NATIONS FORD RD, PINEVILLE, NC 28134 View Map

Financials

Financial Information for Southeast Valve, Inc.

Form 5500

SOUTHEAST VALVE, INC.

12261 Nations Ford Road, Pineville, Nc 28134 (704) 688-9800 EIN:56-1838452 Plan Admin:Joe Lahbabi

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameSOUTHEAST VALVE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY114 / 119 Assets BOY/EOY$6,810,153 / $8,212,974	2022	SOUTHEAST VALVE, INC. 401(K) PLAN - Plan #001	114 / 119	$6,810,153 / $8,212,974
2021	Plan NameSOUTHEAST VALVE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY79 / 103 Assets BOY/EOY$8,440,852 / $6,810,153	2021	SOUTHEAST VALVE, INC. 401(K) PLAN - Plan #001	79 / 103	$8,440,852 / $6,810,153
2020	Plan NameSOUTHEAST VALVE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY72 / 77 Assets BOY/EOY$8,150,808 / $8,440,852	2020	SOUTHEAST VALVE, INC. 401(K) PLAN - Plan #001	72 / 77	$8,150,808 / $8,440,852
2019	Plan NameSOUTHEAST VALVE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY67 / 69 Assets BOY/EOY$6,762,984 / $8,150,808	2019	SOUTHEAST VALVE, INC. 401(K) PLAN - Plan #001	67 / 69	$6,762,984 / $8,150,808

Benefit & Retirement Plans based on Form 5500.

PPP Loans

SOUTHEAST VALVE INC.

12261 Nations Ford Rd, Pineville, NC 28134-9457 Industry:Industrial Valve Manufacturing

Loan Date	Approved	Forgiven	Lender	Jobs
02/05/2021	Approved$1,230,700 Forgiven$1,249,818 LenderFirst-Citizens Bank & Trust Company Jobs64	02/05/2021	$1,230,700	$1,249,818	First-Citizens Bank & Trust Company	64
04/09/2020	Approved$1,230,700 Forgiven$1,242,631 LenderTruist Bank Jobs64	04/09/2020	$1,230,700	$1,242,631	Truist Bank	64

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Southeast Valve, Inc. Registered in West Virginia	Charlotte, NC Pineville, NC	View Report
Southeast Valve, Inc. Registered in Tennessee	Charlotte, NC Knoxville, TN (1 more)	View Report
Southeast Valve, Inc. Registered in Florida	Charlotte, NC Pineville, NC	View Report
Southeast Valve, Inc. Registered in Georgia	Belmot, NC Pineville, NC	View Report
Southeast Valve Services, Inc. Registered in Georgia	Dunwoody, GA Lilburn, GA	View Report
Southeast Valve, Inc. Registered in North Carolina	Pineville, NC	View Report
Southeast Valve Inc Registered in Alabama	Charlotte, NC Montgomery, AL (1 more)	View Report
Southeast Coast Valve & Control, Inc. Registered in Florida	Madison, FL	View Report
Southeast Valve, Inc Registered in Florida	Charlotte, NC Jacksonville, FL (1 more)	View Report
Southeast Valve, Inc. Registered in Florida	Charlotte, NC Jacksonville, FL (1 more)	View Report
Southeast Valve and Supply, Inc. Registered in Texas	Houston, TX	View Report

Address Match:12261 Nations Ford Rd Pineville, NC

Forecove LLC Registered in North Carolina	Pineville, NC		View Report

View More in Pineville, NC

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