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
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People

Karan Shah President
1133 METROPOLITAN AVE UNIT 612, CHARLOTTE, NC 28204
Mark Lee Vice President
7499 TURKEY TROT DR, STANLEY, NC 28164
Ryan Sensale Secretary
1133 METROPOLITAN AVE UNIT 512, CHARLOTTE, NC 28204

Map & Locations

1722 TOAL ST, CHARLOTTE, NC 28206 View Map
5098 WASHINGTON ST W STE 407, CHARLESTON, WV 25313 View Map

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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