Trifecta Services Company
West Virginia
Registered In
09/24/2015
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Trifecta Services Company at 1722 Toal St, Charlotte, Nc 28206 lists Karan Shah of Charlotte, NC and Mark Lee of Stanley, NC as associates.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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Karan Shah
President
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1133 METROPOLITAN AVE UNIT 612, CHARLOTTE, NC 28204
|
|
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Mark Lee
Vice President
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7499 TURKEY TROT DR, STANLEY, NC 28164
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|
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Ryan Sensale
Secretary
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1133 METROPOLITAN AVE UNIT 512, CHARLOTTE, NC 28204
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Map & Locations
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1722 TOAL ST, CHARLOTTE, NC 28206
View Map
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|
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5098 WASHINGTON ST W STE 407, CHARLESTON, WV 25313
View Map
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Financials
Financial Information for Trifecta Services Company
Form 5500
TRIFECTA SERVICES COMPANY
1722 Toal St, Charlotte, Nc 28206 (704) 900-1977 EIN:47-2426047 Plan Admin:Teresa Diamond| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTRIFECTA SERVICES COMPANY 401(K) PLAN Plan #001 Participants BOY/EOY94 / 131 Assets BOY/EOY$1,148,290 / $1,276,648 | 2022 | TRIFECTA SERVICES COMPANY 401(K) PLAN - Plan #001 | 94 / 131 | $1,148,290 / $1,276,648 |
| 2022 | Plan NameTRIFECTA SERVICES COMPANY Plan #501 Participants BOY/EOY160 / 0 Assets BOY/EOY$0 / $0 | 2022 | TRIFECTA SERVICES COMPANY - Plan #501 | 160 / 0 | $0 / $0 |
| 2021 | Plan NameTRIFECTA SERVICES COMPANY 401(K) PLAN Plan #001 Participants BOY/EOY67 / 94 Assets BOY/EOY$757,052 / $1,148,290 | 2021 | TRIFECTA SERVICES COMPANY 401(K) PLAN - Plan #001 | 67 / 94 | $757,052 / $1,148,290 |
| 2020 | Plan NameTRIFECTA SERVICES COMPANY 401(K) Plan #001 Participants BOY/EOY63 / 67 Assets BOY/EOY$402,708 / $757,052 | 2020 | TRIFECTA SERVICES COMPANY 401(K) - Plan #001 | 63 / 67 | $402,708 / $757,052 |
| 2019 | Plan NameTRIFECTA SERVICES COMPANY 401(K) PLAN Plan #001 Participants BOY/EOY45 / 63 Assets BOY/EOY$172,056 / $402,708 | 2019 | TRIFECTA SERVICES COMPANY 401(K) PLAN - Plan #001 | 45 / 63 | $172,056 / $402,708 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TRIFECTA SERVICES CO
1722 Toal St 1722 Toal St, Charlotte, NC 28206-1524 Industry:Site Preparation Contractors| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/11/2021 | Approved$1,141,465 Forgiven$1,157,446 LenderPNC Bank, National Association Jobs78 | 02/11/2021 | $1,141,465 | $1,157,446 | PNC Bank, National Association | 78 |
| 04/14/2020 | Approved$1,054,900 Forgiven$1,069,346 LenderPNC Bank, National Association Jobs78 | 04/14/2020 | $1,054,900 | $1,069,346 | PNC Bank, National Association | 78 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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