American International Exports, Inc.

West Virginia
Registered In
03/05/2019
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction

Company Summary

American International Exports, Inc. at 8309 Sherwick Ct APT B, Jessup, Md 20794 lists Yogesh Dhyani and Ryan Simon of Jessup, MD as the associates.

Registered In
West Virginia
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Company Type
C | Corporation
Status
Not Available
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Yogesh Dhyani President
8309 SHERWICK CT APT B, JESSUP, MD 20794
Ryan Simon Vice President
8309 SHERWICK CT APT B, JESSUP, MD 20794
8309 SHERWICK CT APT B, JESSUP, MD 20794 View Map

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).

Abw Appliances
Jessup, MD

Financial Information for American International Exports, Inc.

Form 5500

AMERICAN INTERNATIONAL EXPORTS, INC.

8309 B Sherwick Ct., Jessup, Md 20794 (301) 589-1445 EIN:52-0887358 Plan Admin:Rebecca Yost
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameABW APPLIANCES 401(K) PLAN Plan #001 Participants BOY/EOY112 / 121 Assets BOY/EOY$4,038,156 / $5,218,157 2023 ABW APPLIANCES 401(K) PLAN - Plan #001 112 / 121 $4,038,156 / $5,218,157
2022 Plan NameABW APPLIANCES 401(K) PLAN Plan #001 Participants BOY/EOY97 / 112 Assets BOY/EOY$4,419,951 / $4,038,156 2022 ABW APPLIANCES 401(K) PLAN - Plan #001 97 / 112 $4,419,951 / $4,038,156
2022 Plan NameAMERICAN INTERNATIONAL EXPORTS, INC. HEALTH AND WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY116 / 0 Assets BOY/EOY$0 / $0 2022 AMERICAN INTERNATIONAL EXPORTS, INC. HEALTH AND WELFARE BENEFIT PLAN - Plan #501 116 / 0 $0 / $0
2021 Plan NameABW APPLIANCES 401(K) PLAN Plan #001 Participants BOY/EOY72 / 96 Assets BOY/EOY$3,711,478 / $4,419,951 2021 ABW APPLIANCES 401(K) PLAN - Plan #001 72 / 96 $3,711,478 / $4,419,951
2020 Plan NameABW APPLIANCES 401(K) PLAN Plan #001 Participants BOY/EOY83 / 72 Assets BOY/EOY$2,757,765 / $3,711,478 2020 ABW APPLIANCES 401(K) PLAN - Plan #001 83 / 72 $2,757,765 / $3,711,478
2019 Plan NameABW APPLIANCES 401(K) PLAN Plan #001 Participants BOY/EOY84 / 81 Assets BOY/EOY$2,031,895 / $2,757,765 2019 ABW APPLIANCES 401(K) PLAN - Plan #001 84 / 81 $2,031,895 / $2,757,765
Benefit & Retirement Plans based on Form 5500.
PPP Loans

AMERICAN INTERNATIONAL EXPORTS

8309 Sherwick Court, Jessup, MD 20794 Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/15/2020 Approved$1,123,500 Forgiven$1,135,043 LenderCustomers Bank Jobs70 04/15/2020 $1,123,500 $1,135,043 Customers Bank 70
PPP Loans based on Paycheck Protection Program.
Address Match:8309 Sherwick Ct Apt B Jessup, MD
American International Exports, Inc. Registered in Virginia
Jessup, MD Tysons Corner, VA View Report
American International Exports, Inc. Registered in Pennsylvania
Jessup, MD View Report
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American-International Exports, Inc. Registered in Michigan
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American Exports International, Inc. Registered in Massachusetts
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American International Auto Exports, Inc. Registered in Massachusetts
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American International Exports Inc. Registered in Virginia
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American International Exports, Inc. Registered in Rhode Island
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Address Match:8309 Sherwick Ct Jessup, MD
Potomac Abatement, LLC Registered in Virginia
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Potomac Abatement, Inc. Registered in Virginia
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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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