TRAIL CREEK INVESTMENTS, INC. is a South Dakota corporation, registered on February 1, 2010. It is based at 4800 FALLS OF NEUSE ROAD, SUITE 315, RALEIGH, NC, 27609-8140. The company has since been marked inactive on the South Dakota register, is registered under company number FB034098 and carries EIN 262646872. Public records for the company include 1 SoS registration and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRAIL CREEK INVESTMENTS, INC. |
|---|---|
| Principal address | 4800 FALLS OF NEUSE ROAD, SUITE 315RALEIGH27609-8140NCUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | North Carolina (foreign registration) |
| Home company | TRAIL CREEK INVESTMENTS, INC. · Dissolved |
| Registered | 1 February 2010 (over 16 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB034098 |
| EIN | 262646872 |
| Employees (modeled) | ≈1,040 employees2012 |
| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $192.3M2012 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TRAIL CREEK INVESTMENTS, INC. | 2010-02-01 | CORPORATION SERVICE COMPANY | — | Inactive | |
Filing ID FB034098 Jurisdiction Foreign · CorporationFormed in North Carolina Principal address 4800 FALLS OF NEUSE ROAD, SUITE 315, RALEIGH, NC, 27609-8140 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alaska | Trail Creek Investments, Inc. | 2009-08-14 | — | John W GardnerOfficerGeneral Parts International, IncShareholder3 more | Inactive | |
| Alabama | Trail Creek Investments, Inc. | 2009-08-12 | CSC LAWYERS INCORPORATING SRV INC | — | Withdrawn | |
| Arkansas | TRAIL CREEK INVESTMENTS, INC. | 2009-08-14 | CORPORATION SERVICE COMPANY | NANCY J. MOLINOfficerFREDERIC S KOTCHEROfficer2 more | Withdrawn | |
| Arizona | TRAIL CREEK INVESTMENTS, INC. | 2009-08-18 | CORPORATION SERVICE COMPANY | FREDERIC S KOTCHEROfficer, DirectorO TEMPLE SLOAN JRDirector5 more | Inactive | |
| Colorado | Trail Creek Investments, Inc. | 2011-06-17 | — | — | Withdrawn | |
| Florida | TRAIL CREEK INVESTMENTS, INC. | 2009-08-18 | — | GARDNEROfficer, DirectorO. TEMPLE JR. SLOANDirector4 more | Inactive | |
| Iowa | TRAIL CREEK INVESTMENTS, INC. | 2009-08-14 | IOWA SECRETARY OF STATE | O. TEMPLE SLOAN JRDirectorC. HAMILTON SLOANDirector6 more | Inactive | |
| Idaho | TRAIL CREEK INVESTMENTS, INC. | 2009-08-14 | CORPORATION SERVICE COMPANY | TAMMY J GRANDirectorFREDERIC S KOTCHEROfficer | Revoked | |
| Idaho | TRAIL CREEK INVESTMENTS, INC. | 2012-07-02 | — | JOHN W. GARDNEROfficerFREDERIC S KOTCHEROfficer1 more | Withdrawn | |
| Indiana | TRAIL CREEK INVESTMENTS, INC. | 2009-03-27 | CORPORATION SERVICE COMPANY | KELLY GRISSOMOfficerNANCY MOLINOfficer2 more | Withdrawn | |
| Kansas | TRAIL CREEK INVESTMENTS, INC. | 2009-08-14 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Kentucky | TRAIL CREEK INVESTMENTS, INC. | 2009-08-19 | KY SECRETARY OF STATE | John W. GardnerOfficer, DirectorFrederic S KotcherDirector, Officer2 more | Inactive | |
| Louisiana | TRAIL CREEK INVESTMENTS, INC. | 2009-08-18 | CORPORATION SERVICE COMPANY | JAY LOFTINDirectorCLIFFORD HENLINEDirector6 more | Inactive | |
| Maine | TRAIL CREEK INVESTMENTS, INC. | 2009-08-13 | SECRETARY OF STATE | — | Withdrawn | |
| Michigan | TRAIL CREEK INVESTMENTS, INC. | 2009-04-20 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Dissolved | |
| Minnesota | Trail Creek Investments, Inc. | 2009-08-19 | Corporation Service Company | NANCY MOLINOfficerJOHN W. GARDNEROfficer | Inactive | |
| Missouri | TRAIL CREEK INVESTMENTS, INC. | 2009-08-14 | (Secretary of State) | — | Dissolved | |
| North Carolina | TRAIL CREEK INVESTMENTS, INC. | 2008-05-20 | CSC - Delaware | Grissom, KellyOfficerSloan, O TempleDirector3 more | Dissolved | |
| New York | TRAIL CREEK INVESTMENTS, INC. | 2010-04-06 | CORPORATION SERVICE COMPANY | O. TEMPLE SLOAN JROfficer | Active | |
| Ohio | TRAIL CREEK INVESTMENTS, INC. | 2009-08-13 | CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY) | — | Dissolved | |
| Oklahoma | TRAIL CREEK INVESTMENTS, INC. | 2009-08-14 | Corporation Service Company | — | Withdrawn | |
| Oregon | TRAIL CREEK INVESTMENTS, INC. | 2009-08-18 | CORPORATION SERVICE COMPANY | FREDERIC S KOTCHEROfficerO TEMPLE SLOANOfficer | Inactive | |
| Pennsylvania | TRAIL CREEK INVESTMENTS, INC. | 2011-04-22 | Secretary of State | — | Active | |
| Tennessee | TRAIL CREEK INVESTMENTS, INC. | 2009-08-14 | CORPORATION SERVICE COMPANY | — | Revoked | |
| Texas | Trail Creek Investments, Inc. | 2009-08-14 | Serve Secretary of State for mailing to | O TEMPLE SLOAN JrDirector, OfficerJOHN W GARDNEROfficer, Director6 more | Withdrawn | |
| Utah | TRAIL CREEK INVESTMENTS, INC. | 2009-01-05 | CORPORATION SERVICE COMPANY | JOHN W GARDNERDirector, OfficerRICHARD B GUIRLINGERDirector7 more | Inactive | |
| Virginia | TRAIL CREEK INVESTMENTS, INC. | 2009-08-31 | CORPORATION SERVICE COMPANY | KELLY GRISSOMOfficerO TEMPLE SLOAN JRDirector3 more | Inactive | |
| Washington | TRAIL CREEK INVESTMENTS, INC. | 2008-11-03 | CORPORATION SERVICE COMPANY | JAY LOFTINDirectorO TEMPLE SLOAN, JRDirector6 more | Dissolved | |
| West Virginia | TRAIL CREEK INVESTMENTS, INC. | 2009-08-19 | CORPORATION SERVICE COMPANY | FREDERIC S. KOTCHER (SECRETARY, ADMINISTRATION, VP)OfficerO. TEMPLE SLOAN, JR. (CHAIRMAN & DIRECTOR)Director1 more | Revoked | |
| Wyoming | Trail Creek Investments, Inc. | 2009-08-26 | Corporation Service Company | NANCY J. MOLINDirectorFREDERIC S. KOTCHEROfficer6 more | Withdrawn | |
Companies and people linked to TRAIL CREEK INVESTMENTS, 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
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Employee-benefit plan filings by TRAIL CREEK INVESTMENTS, 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.
| Benefit plans | 401(k) plan on file · plan terminated |
|---|---|
| Filing history | 6 plan years filed, 2008–2013 |
| Sponsor EIN | 26-2646872 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2013 | — | — | — | — | Pension | |
| 2012 | ≈1,040 | 948 (936 active) | $12M | $192.3M | 401(k) | |
| 2011 | ≈964 | 822 (868 active) | $19.6M | $166.6M | 401(k) | |
| 2010 | ≈887 | 784 (798 active) | $17.3M | $122.5M | 401(k) | |
| 2009 | ≈834 | 608 (751 active) | $16.5M | $113.3M | 401(k) | |
| 2008 | ≈654 | 589 (589 active) | $122,550 | $34.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TRAIL CREEK INVESTMENTS, INC. 401(K) PLAN | — | — | — | |
| TRAIL CREEK INVESTMENTS, INC. 401(K) PLAN | — | — | — | |
| TRAIL CREEK INVESTMENTS, INC. 401(K) PLAN | — | — | — | |
| TRAIL CREEK INVESTMENTS, INC. 401(K) PLAN | — | — | — | |
| TRAIL CREEK INVESTMENTS, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to TRAIL CREEK INVESTMENTS, 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 2026-06-17. Document getpalm-companies/7042-0093-3495.