Seneca Companies, Inc.

Wisconsin
Registered In
01/03/2012
Incorp. Date
Foreign
Registration Type
Iowa
Foreign Jurisdiction

Company Summary

Seneca Companies, Inc. in Wisconsin was registered on 01/03/2012. The status for this business is listed as incorporated/qualified/registered.

Overview

Registered In
Wisconsin
Incorporation Date
Company Type
Foreign Corporation
Status
Incorporated/Qualified/Registered
Registration Type
Foreign
Foreign Jurisdiction
Iowa
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People

C T Corporation System Registered Agent
301 S BEDFORD ST STE 1, MADISON, WI 53703

Financials

Financial Information for Seneca Companies, Inc.

Form 5500

SENECA COMPANIES, INC.

4140 East 14th Street, Des Moines, Ia 50313 (515) 264-4382 EIN:42-1405846 Plan Admin:Jodi Allen
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameSENECA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY446 / 480 Assets BOY/EOY$34,563,294 / $30,641,010 2022 SENECA COMPANIES 401(K) PLAN - Plan #001 446 / 480 $34,563,294 / $30,641,010
2022 Plan NameSENECA COMPANIES INC FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY367 / 0 Assets BOY/EOY$0 / $0 2022 SENECA COMPANIES INC FLEXIBLE BENEFITS PLAN - Plan #501 367 / 0 $0 / $0
2021 Plan NameSENECA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY400 / 443 Assets BOY/EOY$29,952,992 / $34,563,294 2021 SENECA COMPANIES 401(K) PLAN - Plan #001 400 / 443 $29,952,992 / $34,563,294
2021 Plan NameSENECA COMPANIES INC FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY198 / 0 Assets BOY/EOY$0 / $0 2021 SENECA COMPANIES INC FLEXIBLE BENEFITS PLAN - Plan #501 198 / 0 $0 / $0
2020 Plan NameSENECA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY432 / 389 Assets BOY/EOY$26,098,336 / $29,952,992 2020 SENECA COMPANIES 401(K) PLAN - Plan #001 432 / 389 $26,098,336 / $29,952,992
2020 Plan NameSENECA COMPANIES INC FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY203 / 0 Assets BOY/EOY$0 / $0 2020 SENECA COMPANIES INC FLEXIBLE BENEFITS PLAN - Plan #501 203 / 0 $0 / $0
2019 Plan NameSENECA COMPANIES 401(K) PLAN Plan #001 Participants BOY/EOY477 / 422 Assets BOY/EOY$20,660,178 / $26,098,336 2019 SENECA COMPANIES 401(K) PLAN - Plan #001 477 / 422 $20,660,178 / $26,098,336
2019 Plan NameSENECA COMPANIES INC FLEXIBLE BENEFITS PLAN Plan #501 Participants BOY/EOY217 / 0 Assets BOY/EOY$0 / $0 2019 SENECA COMPANIES INC FLEXIBLE BENEFITS PLAN - Plan #501 217 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

SENECA COMPANIES, INC.

4140 E 14th St, DES MOINES, IA 50313-3804 Industry:Petroleum Bulk Stations and Terminals
Loan Date Approved Forgiven Lender Jobs
04/07/2020 Approved$4,016,373 Forgiven$4,063,788 LenderFirst National Bank of Omaha Jobs288 04/07/2020 $4,016,373 $4,063,788 First National Bank of Omaha 288
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Seneca Companies, Inc. Registered in Michigan
Des Moines, IA View Report
Seneca Companies, Inc. Registered in Iowa
Des Moines, IA View Report
Seneca Companies, Inc. Registered in Ohio
Columbus, OH Des Moines, IA View Report
Seneca Companies, Inc. Registered in Nevada
Des Moines, IA View Report
Seneca Companies, Inc. Registered in New Mexico
Des Moines, IA Santa Fe, NM View Report
Seneca Companies, Inc. Registered in Tennessee
Des Moines, IA Knoxville, TN View Report
Seneca Companies, Inc. Registered in North Dakota
Bismarck, ND Des Moines, IA View Report
Seneca Companies, Inc. Registered in Washington
Des Moines, IA View Report
Seneca Companies Inc. Registered in Minnesota
Paul, MN View Report
Seneca Companies, Inc. Registered in Idaho
Boise, ID Des Moines, IA View Report
Seneca Companies, Inc. Registered in Montana
Des Moines, IA Missoula, MT View Report
Seneca Companies, Inc. Registered in Missouri
Des Moines, IA View Report
Seneca Companies, Inc. Registered in Arkansas
Des Moines, IA View Report
Seneca Companies, Inc. Registered in Texas
Dallas, TX Des Moines, IA View Report
Seneca Companies, Inc. Registered in Virginia
Des Moines, IA View Report
Seneca Companies, Inc. Registered in Oklahoma
Des Moines, IA Oklahoma City, OK View Report
Seneca Companies, Inc. Registered in Missouri
Des Moines, IA Jefferson City, MO View Report
Seneca Companies, Inc. Registered in Nevada
Des Moines, IA View Report
Seneca Companies, Inc. Registered in Mississippi
Des Moines, IA View Report

Sources

The following government agencies have contributed data:

• Wisconsin Department of Financial Institutions • U.S. Department of Labor • U.S. Small Business Administration
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