CWI, INC. is a South Dakota corporation, registered on November 29, 1993. The company has since been marked inactive on the South Dakota register, is registered under company number DB033663 and carries EIN 364734960. Its E-Verify enrollment reports a workforce of 1,000 to 2,499 employees, hiring at 79 sites across 11 states. Public records for the company include 1 SoS registration, 12 UCC liens, 3 federal contracts, 2 loan records, 2 E-Verify records, 2 USDOT records and 11 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CWI, INC. |
|---|---|
| Principal address | 1827 COUNTY LINE RD, BARTO, PA, 19504 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 29 November 1993 (over 32 years ago) |
| Shareholders | KEITH MENSER, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB033663 |
| EIN | 364734960 |
| Employees (modeled) | ≈34 employees2024 |
| Workforce size | 1,000 to 2,499 employees · updated 27 January 2026 |
| Hiring sites | 79 sites across 11 states |
|---|
| USDOT carrier | USDOT 2367691 · 9 power units · 10 drivers · Interstate |
|---|
| Registered agent | JAMES W OLSON |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 12 UCC liens on file |
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| Est. revenue (modeled) | $12.7M2024 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| SBA loans | $380K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CWI, INC. | 1993-11-29 | JAMES W OLSON | — | Inactive | |
Filing ID DB033663 Jurisdiction Domestic · Corporation Principal address — Registered agent JAMES W OLSON2640 JACKSON BLVD, RAPID CITY, SD, 57702-3474 Officers Not reported | ||||||
Companies and people linked to CWI, 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 | |
|---|---|---|---|---|---|
| Pennsylvania | 2367691 | Interstate carrier | — | Inactive | |
| Pennsylvania | 2367691 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $353,158 | 04/11/2020 | QNB Bank | 30 | Paid in Full | |
| $26,345 | 04/10/2020 | Small Business Bank | 2 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 11 states | 1,000 to 2,499 | 79 | 12/19/2023 | RETAIL TRADE (44-45) | Open | |
| 3 states | 100 to 499 | 10 | 8/18/2010 | RETAIL TRADE (44-45) | Terminated | |
Employee-benefit plan filings by CWI, 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) | ≈34 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $12.7M |
| Retirement plan assets | $1.9M |
| Benefit plans | 401(k) plan on file |
| Filing history | 9 plan years filed, 2016–2024 |
| Sponsor EIN | 36-4734960 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈34 | 36 (31 active) | $1.9M | $12.7M | 401(k) | |
| 2023 | ≈29 | 28 (26 active) | $1.5M | $10.7M | 401(k) | |
| 2022 | ≈27 | 26 (24 active) | $1.3M | $10.4M | 401(k) | |
| 2021 | ≈28 | 27 (25 active) | $950,766 | $10M | 401(k) | |
| 2020 | ≈27 | 26 (24 active) | $1M | $10.1M | 401(k) | |
| 2019 | ≈21 | 22 (19 active) | $601,914 | $7.1M | 401(k) | |
| 2018 | ≈28 | 26 (25 active) | $456,121 | $8.4M | 401(k) | |
| 2017 | ≈26 | 26 (23 active) | $311,467 | $8.6M | 401(k) | |
| 2016 | ≈32 | 29 (29 active) | $112,753 | $6.7M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CWI, INC. 401(K) PLAN | — | — | — | |
| CWI, INC. 401(K) PLAN | — | — | — | |
| CWI, INC. 401(K) PLAN | — | — | — | |
| CWI INC 401K PLAN | — | — | — | |
| CWI, INC. 401(K) PLAN | — | — | — | |
| CWI, INC. 401(K) PLAN | — | — | — | |
| CWI INC 401K PLAN | — | — | — | |
| CWI, INC. 401(K) PLAN | — | — | — | |
| CWI, INC. 401(K) PLAN | — | — | — | |
| CWI, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CWI, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/0196-9733-0831.