Buckeye Transfer Realty, LLC

West Virginia
Registered In
10/11/2018
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction

Company Summary

Buckeye Transfer Realty, LLC at 41738 Esterly Drive P O Box 45, Columbiana, Oh 44408 lists Lee Stoneburner of Columbiana, OH as the associate.

Overview

Registered In
West Virginia
Incorporation Date
Company Type
Llc | Limited Liability Company
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Ohio
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People

Lee Stoneburner Member
41738 ESTERLY DRIVE P O BOX 45, COLUMBIANA, OH 44408

Map & Locations

41738 ESTERLY DRIVE P O BOX 45, COLUMBIANA, OH 44408 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Buckeye Transfer
Columbiana, OH

Financials

Financial Information for Buckeye Transfer Realty, LLC

Form 5500

BUCKEYE TRANSFER REALTY, LLC

41738 Esterly Drive PO Box 45, Columbiana, Oh 44408 (330) 482-9073 EIN:45-3765672 Plan Admin:Lisa Wallace
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2020 Plan NameBUCKEYE TRANSFER REALTY, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY16 / 16 Assets BOY/EOY$1,597,609 / $1,856,489 2020 BUCKEYE TRANSFER REALTY, LLC 401(K) PROFIT SHARING PLAN - Plan #001 16 / 16 $1,597,609 / $1,856,489
2019 Plan NameBUCKEYE TRANSFER REALTY, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY19 / 15 Assets BOY/EOY$1,329,309 / $1,597,609 2019 BUCKEYE TRANSFER REALTY, LLC 401(K) PROFIT SHARING PLAN - Plan #001 19 / 15 $1,329,309 / $1,597,609
Benefit & Retirement Plans based on Form 5500.
PPP Loans

BUCKEYE TRANSFER REALTY LLC

41738 Esterly Dr, Columbiana, OH 44408-9448 Industry:Support Activities for Rail Transportation Ethnicity:Not Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
01/23/2021 Approved$209,067 Forgiven$210,339 LenderFirst National Bank of Pennsylvania Jobs12 01/23/2021 $209,067 $210,339 First National Bank of Pennsylvania 12
04/13/2020 Approved$209,000 Forgiven$210,538 LenderFirst National Bank of Pennsylvania Jobs11 04/13/2020 $209,000 $210,538 First National Bank of Pennsylvania 11
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:41738 Esterly Drive P O Columbiana, OH
Highmark Terminals Chester, LLC Registered in West Virginia
Columbiana, OH View Report
Highmark Terminals, LLC Registered in West Virginia
Columbiana, OH View Report
Person/City Match:Lee Stoneburner - Columbiana, OH
Columbiana, OH View Report
Cherry Fork Holdings, Inc. Registered in Ohio
Columbiana, OH View Report
Dart Dedicated Services, Inc. Registered in Ohio
Ohio View Report
Highmark Terminals Chester, LLC Registered in Ohio
Ohio View Report
Bmc Logistics, Inc. Registered in Pennsylvania
Columbiana, OH Pittsburgh, PA View Report
Dart Services, Inc. Registered in Pennsylvania
Columbiana, OH Export, PA View Report

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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