EntityWire/Missouri business entity search →/GARNEY HOLDING COMPANY
Employer with a benefit plan
GARNEY HOLDING COMPANY
GARNEY HOLDING COMPANY's Employer Identification Number (EIN) is 43-0990829.
At a glance
- EIN
- 43-0990829 · 430990829
- Legal name
- GARNEY HOLDING COMPANY
- Address on file
- 1700 SWIFT ST STE 200, NORTH KANSAS CITY, MO 64116
- Records show
- Employer with a benefit plan; state registration
- Latest record
- 2026-09-05
State registration
Florida Division of Corporations (Sunbiz) bulk data · Texas Comptroller active franchise taxpayers file · records as of 2026-09-05
- Texas registration
- Active · Foreign profit corporation
- Source: Texas Comptroller · as of 2026-09-05
- Texas document number
- 14309908292
- Source: Texas Comptroller · as of 2026-09-05
- Florida registration
- Inactive · Foreign profit corporation
- Source: Florida registry · as of 2026-07-10
- Florida document number
- P31064
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 1990-09-05
- Source: Florida registry · as of 2026-07-10
- Registered agent
- CT CORPORATION SYSTEM
- Source: Florida registry · as of 2026-07-10
- Last registry activity
- 1993-08-13
- Source: Florida registry · as of 2026-07-10
Benefit plans
DOL Form 5500 filings (EFAST2) · records as of 2025-10-13
- Benefit plan 1, 2024 filing
- GARNEY HOLDING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST
- Source: DOL 5500 · as of 2025-10-13
- Participants (start of year)
- 2,285
- Source: DOL 5500 · as of 2025-10-13
- Plan features
- Profit-sharing; Leveraged ESOP; 401(k) feature; 401(m) matching; Non-leveraged ESOP; Deferred payments
- Source: DOL 5500 · as of 2025-10-13
- Plan type
- Single-employer plan
- Source: DOL 5500 · as of 2025-10-13
- Business code (NAICS)
- 237100
- Source: DOL 5500 · as of 2025-10-13
- Benefit plan 502, 2024 filing
- GARNEY HOLDING COMPANY GROUP BENEFIT PLAN
- Source: DOL 5500 · as of 2025-10-13
- Participants (start of year)
- 2,100
- Source: DOL 5500 · as of 2025-10-13
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and Texas Comptroller active franchise taxpayers file), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the Missouri Secretary of State, Business Services (Corporations Division); see the Missouri business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
Other Missouri businesses on file
- CENTER FOR EXCELLENCE IN HEALTH CARE JOURNALISMEIN 41-1908032
- AMERICAN-INTERNATIONAL CHAROLAIS ASSNEIN 74-1294627
- AMERICO SERVICES, INC.EIN 43-1755148
- MISSOURI ASSOCIATION OF TRIAL ATTORNEYSEIN 44-0648521
- KANSAS CITY METROPOLITAN BAR ASSOCIATIONEIN 43-0860985
- CONTRACT FREIGHTERS, INC.EIN 44-0561546
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