VALCO CINCINNATI, INC. is a California corporation, registered on June 29, 1976. It is based at 411 CIRCLE FREEWAY DRIVE, CINCINNATI, OH, 45426, United States. The company is currently listed as active on the California register, is registered under company number 0773019 and carries EIN 316029703. Its officers and directors on record include GREGORY T AMEND, PHILIP W FITZPATRICK, SCOTT A SOUTAR. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 2 sites across 2 states. Public records for the company include 1 SoS registration, 1 UCC lien, 3 licenses, 1 federal contract, 1 loan record, 5 H-1B filings, 2 E-Verify records and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | VALCO CINCINNATI, INC. |
|---|---|
| Principal address | 411 CIRCLE FREEWAY DRIVECINCINNATI45426OHUnited States |
| Mailing address | 411 CIRCLE FREEWAY DRIVE, CINCINNATI, OH, 45426, US |
| Registration state | California |
| Status | Active |
| Formed in | Ohio (foreign registration) |
| Home company | VALCO CINCINNATI, INC. · Active |
| Registered | 29 June 1976 (about 50 years ago) |
| Officers & directors | GREGORY T AMEND, officer |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | 0773019 |
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| EIN | 316029703 |
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| LEI | 549300E3B6ABRL4K2Y39 |
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| Employees (modeled) | ≈277 employees2025 |
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| Workforce size | 100 to 499 employees · updated 30 September 2021 |
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| Hiring sites | 2 sites across 2 states |
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| H-1B filings | 5 LCA filings, FY 2012–2017 |
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| Registered agent | TOM DEVITO |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration · 1 UCC lien on file |
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| Est. revenue (modeled) | $103.4M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $3.1M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | VALCO CINCINNATI, INC. | 1976-06-29 | TOM DEVITO | GREGORY T AMENDOfficerPHILIP W FITZPATRICKOfficer1 more | Active | |
Filing ID 0773019 Jurisdiction Foreign · CorporationFormed in Ohio Principal address 411 CIRCLE FREEWAY DRIVE, CINCINNATI, OH, 45426, United States Registered agent TOM DEVITO1310 REDWOOD WY STE B, PETALUMA, CA, 94954 Officers GREGORY T AMENDOfficer PHILIP W FITZPATRICKOfficer SCOTT A SOUTAROfficer | ||||||
| Georgia | VALCO CINCINNATI, INC. | 1976-11-02 | MIXION, EUGENE G | AMEND, GREGORY TOfficer | Dissolved | |
| Illinois | VALCO CINCINNATI, INC. | 1977-10-27 | THOMAS VENHUIZER | — | Revoked | |
| Minnesota | Valco Cincinnati, Inc. | 1976-11-10 | — | — | Inactive | |
| Missouri | VALCO CINCINNATI, INC. | 2009-10-21 | (Secretary of State) | — | Dissolved | |
| Nevada | Valco Cincinnati Inc | 2022-04-15 | Brett Burgard | Scott SoutarOfficerLinda AmendDirector1 more | Active | |
| Ohio | VALCO CINCINNATI, INC. | 1952-07-07 | GREGORY T. AMEND | NELLIE K MAYOfficerGEORGE RALLISOfficer1 more | Active | |
Companies and people linked to VALCO CINCINNATI, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Missouri | 259494528 | — | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| — | 259494528 | — | — | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $3,095,300 | 04/12/2020 | PNC Bank, National Association | 236 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-17087-362731 | 2017-03-28 | PURCHASING AGENT - LEVEL II | $55,640/yr | WEST CHESTER | CERTIFIED | |
| I-200-17086-185932 | 2017-03-27 | PURCHASING AGENT - LEVEL II | $55,640/yr | WEST CHESTER | WITHDRAWN | |
| I-200-17081-904757 | 2017-03-22 | PURCHASING AGENT - LEVEL II | $55,640/yr | CINCINNATI | DENIED | |
| I-200-13086-438010 | 2013-03-27 | INTERNATIONAL MARKETING COORDINATOR | $50,000/yr | CINCINNATI | CERTIFIED | |
| I-200-12095-241230 | 2012-04-04 | COMPUTER PROGRAMMER ANALYST | $50,000/yr | CINCINNATI | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 2 states | 100 to 499 | 2 | 9/30/2021 | MANUFACTURING (31-33) | Open | |
| 2 states | 100 to 499 | 2 | 4/14/2021 | MANUFACTURING (31-33) | Terminated | |
Employee-benefit plan filings by VALCO CINCINNATI, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈277 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $103.4M |
| Benefit plans | 401(k) plan on file |
| Filing history | 27 plan years filed, 1999–2025 |
| Sponsor EIN | 31-6029703 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈277 | 235 (249 active) | — | $103.4M | Welfare | |
| 2024 | ≈270 | 273 (243 active) | $34.9M | $105.6M | 401(k) | |
| 2023 | ≈263 | 269 (237 active) | $31.1M | $99.1M | 401(k) | |
| 2022 | ≈263 | 252 (237 active) | $25.3M | $93.4M | 401(k) | |
| 2021 | ≈241 | 273 (217 active) | $31.6M | $84.7M | 401(k) | |
| 2020 | ≈242 | 259 (218 active) | $26.5M | $79.2M | 401(k) | |
| 2019 | ≈246 | 256 (221 active) | $21.8M | $77.2M | 401(k) | |
| 2018 | ≈250 | 221 (225 active) | $18M | $74.1M | 401(k) | |
| 2017 | ≈223 | 256 (201 active) | $19.1M | $65.1M | 401(k) | |
| 2016 | ≈213 | 235 (192 active) | $16.8M | $59.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| VALCO CINCINNATI, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| VALCO CINCINNATI, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| VALCO CINCINNATI, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| VALCO CINCINNATI, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| VALCO CINCINNATI, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| VALCO CINCINNATI, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| VALCO CINCINNATI, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| VALCO CINCINNATI, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| VALCO CINCINNATI, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| VALCO CINCINNATI, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-10. Document getpalm-companies/7390-8604-0622.