The Tri-M Group, LLC at 206 Gale Ln, Kennett Square, Pa 19348 lists Ronald E Bauguess of Deposit, MD and James T. Horn of Kennett Square, PA as associates.
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Ronald E Bauguess
Manager
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57 CHADS WAY PRT, DEPOSIT, MD 21904
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James T. Horn
Manager
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204 GALE LN, KENNETT SQUARE, PA 19348
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W. Thomas Musser
Organizer
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2015 MARLBORO RD, KENNETT SQUARE, PA 19348
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206 GALE LN, KENNETT SQUARE, PA 19348
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209 W WASHINGTON ST, CHARLESTON, WV 25302
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE TRI-M GROUP, L.L.C. 401(K) SAVINGS & INVESTMENT PLAN Plan #005 Participants BOY/EOY572 / 576 Assets BOY/EOY$62,432,772 / $54,388,640 | 2022 | THE TRI-M GROUP, L.L.C. 401(K) SAVINGS & INVESTMENT PLAN - Plan #005 | 572 / 576 | $62,432,772 / $54,388,640 |
| 2022 | Plan NameTHE TRI-M GROUP EMPLOYEE STOCK OWNERSHIP PLAN Plan #006 Participants BOY/EOY463 / 405 Assets BOY/EOY$138,000 / $5,442,000 | 2022 | THE TRI-M GROUP EMPLOYEE STOCK OWNERSHIP PLAN - Plan #006 | 463 / 405 | $138,000 / $5,442,000 |
| 2022 | Plan NameTHE TRI-M GROUP, LLC EMPLOYEE WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY440 / 0 Assets BOY/EOY$0 / $0 | 2022 | THE TRI-M GROUP, LLC EMPLOYEE WELFARE BENEFIT PLAN - Plan #501 | 440 / 0 | $0 / $0 |
| 2021 | Plan NameTHE TRI-M GROUP, L.L.C. 401(K) SAVINGS & INVESTMENT PLAN Plan #005 Participants BOY/EOY586 / 570 Assets BOY/EOY$54,875,699 / $62,432,772 | 2021 | THE TRI-M GROUP, L.L.C. 401(K) SAVINGS & INVESTMENT PLAN - Plan #005 | 586 / 570 | $54,875,699 / $62,432,772 |
| 2021 | Plan NameTHE TRI-M GROUP EMPLOYEE STOCK OWNERSHIP PLAN Plan #006 Participants BOY/EOY461 / 395 Assets BOY/EOY$0 / $138,000 | 2021 | THE TRI-M GROUP EMPLOYEE STOCK OWNERSHIP PLAN - Plan #006 | 461 / 395 | $0 / $138,000 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$8,254,855 Forgiven$8,348,410 LenderFulton Bank, National Association Jobs500 | 04/28/2020 | $8,254,855 | $8,348,410 | Fulton Bank, National Association | 500 |
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The following government agencies have contributed data:
West Virginia Secretary of State U.S. Department of Labor U.S. Small Business Administration