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
Search Other Resources
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
|
Buckeye Industrial Chemicals, LLC
Registered in Ohio
|
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
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States