Aiko Importers, Inc.
West Virginia
Registered In
12/10/2007
Incorp. Date
Foreign
Registration Type
South Carolina
Foreign Jurisdiction
Company Summary
Aiko Importers, Inc. at 435 7th Ave, Huntington, Wv 25701 lists Irina Kogan of Buford, GA and Alex Kogan of Dacula, GA as the associates.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
South Carolina
Search Other Resources
People
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Irina Kogan
President
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2580 TRAILING IVY WAY, BUFORD, GA 30519
|
|
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Alex Kogan
Vice President
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2163 STANCIL POINT DR, DACULA, GA 30019
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Map & Locations
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435 7TH AVE, HUNTINGTON, WV 25701
View Map
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|
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1549 CAROLINA JASMINE ROAD MT, PLEASANT, SC 29464
View Map
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Financials
Financial Information for Aiko Importers, Inc.
Form 5500
AIKO IMPORTERS, INC.
1549 Carolina Jasmine Road, Mount Pleasant, Sc 29464 (404) 317-8567 EIN:20-8112578 Plan Admin:Irina Kogan| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameAIKO IMPORTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY8 / 9 Assets BOY/EOY$436,555 / $698,566 | 2021 | AIKO IMPORTERS, INC. 401(K) PLAN - Plan #001 | 8 / 9 | $436,555 / $698,566 |
| 2020 | Plan NameAIKO IMPORTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$193,311 / $436,555 | 2020 | AIKO IMPORTERS, INC. 401(K) PLAN - Plan #001 | 7 / 8 | $193,311 / $436,555 |
| 2019 | Plan NameAIKO IMPORTERS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$0 / $193,311 | 2019 | AIKO IMPORTERS, INC. 401(K) PLAN - Plan #001 | 7 / 7 | $0 / $193,311 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
|
Aiko Importers, Inc.
Registered in North Carolina
|
Pendergrass, GA Raleigh, NC | View Report | |
|
Aiko Importers, Inc.
Registered in Georgia
|
Buford, GA Pendergrass, GA | View Report | |
|
Aiko Importers, Inc.
Registered in Kansas
|
Buford, GA Topeka, KS | View Report | |
|
Aiko Importers, Inc.
Registered in Alabama
|
Buhl, AL Pleasant, SC | View Report | |
|
Aiko Importers, Inc.
Registered in Washington
|
Buford, GA Peachtree Corners, GA | View Report |
Address Match:435 7th Ave Huntington, WV
|
Alpha Properties, LLC
Registered in West Virginia
|
Huntington, WV | View Report | |
|
Atomic Distributing CO.
Registered in West Virginia
|
Huntington, WV | View Report |
Person/City Match:Irina Kogan - Buford, GA
|
Fai Holdings, LLC
Registered in Florida
|
Pendergrass, GA Tallahassee, FL | View Report | |
|
Argentum Group, LLC
Registered in Georgia
|
Dacula, GA | View Report | |
|
Arsenal Group, LLC
Registered in Georgia
|
Dacula, GA | View Report | |
|
Awesome Brands, Corp.
Registered in Georgia
|
Dacula, GA Henderson, NV | View Report |
Person/City Match:Alex Kogan - Dacula, GA
|
World Whiskey Society Co., LLC
Registered in Georgia
|
Dacula, GA Pendergrass, GA | View Report | |
|
Old Times Distillery LLC
Registered in Georgia
|
Dacula, GA Flowery Branch, GA | View Report |
Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • U.S. Department of Labor
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