Is T. B. PENICK & SONS, INC. active?

No — T. B. PENICK & SONS, INC. is no longer active. The South Dakota registry lists it as inactive, as of the 2026-07-29 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is T. B. PENICK & SONS, INC. registered?

T. B. PENICK & SONS, INC. is registered in South Dakota under company number FB034339, first registered on May 13, 2010.

What type of company is T. B. PENICK & SONS, INC.?

T. B. PENICK & SONS, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is T. B. PENICK & SONS, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 56 other state registers, including 54 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 37 more. Each is listed in the filings section above.

How many employees does T. B. PENICK & SONS, INC. have?

T. B. PENICK & SONS, INC. has an estimated 162 employees as of plan year 2024 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does T. B. PENICK & SONS, INC. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show T. B. PENICK & SONS, INC. sponsors a 401(k) retirement plan, with reported plan assets of $7.1M. Filings span 1999–2024. Details are in the Form 5500 section above.

Does T. B. PENICK & SONS, INC. sponsor H-1B visas?

4 Labor Condition Applications (LCAs) filed by T. B. PENICK & SONS, INC. appear in the DOL H-1B disclosure data, spanning FY 2018 to FY 2023. Each case, job title and offered wage is listed in the H-1B section above.

Does T. B. PENICK & SONS, INC. have UCC liens?

No UCC financing statements name T. B. PENICK & SONS, INC. as debtor in the indexed state registries.

In which states is T. B. PENICK & SONS, INC. registered with the Secretary of State?

T. B. PENICK & SONS, INC. appears in 50 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 38 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is T. B. PENICK & SONS, INC. a federal contractor?

Yes — USAspending records 281 federal award transactions to T. B. PENICK & SONS, INC. totalling $273M in obligations, led by Department of Defense. Awards are matched by recipient UEI and listed in the Federal contracts section above.

Does T. B. PENICK & SONS, INC. hold any licenses?

17 license and credential records are matched to T. B. PENICK & SONS, INC. (13 state, 4 local). Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of T. B. PENICK & SONS, INC.?

The Employer Identification Number (EIN) on record for T. B. PENICK & SONS, INC. is 952056465.

What public records are linked to T. B. PENICK & SONS, INC.?

44 public records are linked to T. B. PENICK & SONS, INC.: 1 in Filings, 5 in Permits, 17 in Licenses & authorities, 1 in Loans, 4 in H-1B, 16 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-07-29).

T. B. PENICK & SONS, INC. — South Dakota Corporation No. FB034339: Inactive, 1 filing — Netstate

South Dakota/T. B. PENICK & SONS, INC.

T. B. PENICK & SONS, INC.

Inactive

Type CorporationRegistered 13 May 2010 (over 16 years ago)Company No. FB034339Updated 2026-07-29

T. B. PENICK & SONS, INC. is a South Dakota corporation, registered on May 13, 2010. It is based at 15435 Innovation Drive, STE 100, SAN DIEGO, CA, 92128. The company has since been marked inactive on the South Dakota register, is registered under company number FB034339 and carries EIN 952056465. Public records for the company include 1 SoS registration, 5 permits, 17 licenses, 4 federal contracts, 1 loan record, 4 H-1B filings and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Company number
Legal entity name	T. B. PENICK & SONS, INC.
Principal address	15435 Innovation Drive, STE 100SAN DIEGO92128CAUnited States
Mailing address	15435 INNOVATION DRIVE, STE 100, SAN DIEGO, CA, 92128
Registration state	South Dakota
Status	Inactive
Formed in	California (foreign registration)
Home company	T. B. PENICK & SONS, INC. · Active
Registered	13 May 2010 (over 16 years ago)
Dissolved	2019-03-28
Entity type	Corporation
Standing	not compliant

EIN	952056465

Employees (modeled)	≈162 employees2024

H-1B filings	4 LCA filings, FY 2018–2023

Registered agent	CORPORATION SERVICE COMPANY

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$91.5M2024
Federal contracts	$273M · 281 awards
SBA loans	$3.1M · approved amounts

Federal contracts

281

Total obligated	$273M
Awards	281
Top agency	Department of Defense

$39.2M

2008

$57.1M

2009

$99.8M

2010

$8.5M

2011

$37M

2012

$76K

2013

$26.6M

2014

$1M

2015

$1.3M

2016

$109K

2017

$-153681.5

2018

$1.9M

2019

Federal obligations by fiscal year

Top awarding agencies

Department of Defense$273.1M279 awards
General Services Administration$-79537.1484382 awards

Action date	Agency	Obligated
2019-04-10	Department of Defense	$1.9M

2018-09-30	Department of Defense	$-153681.5

2017-10-23	Department of Defense	$0

2017-08-21	Department of Defense	$98K

2016-12-05	Department of Defense	$13K

2016-11-01	Department of Defense	$19K

2016-10-25	Department of Defense	$-24222

2016-10-12	Department of Defense	$3K

2016-08-30	Department of Defense	$10K

2016-07-13	Department of Defense	$6K

Secretary of State Filings

57 registrations

12Active

44Inactive

1Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	T. B. PENICK & SONS, INC.	2010-05-13	CORPORATION SERVICE COMPANY	—	Inactive
Filing ID FB034339 Jurisdiction Foreign · CorporationFormed in California Principal address 15435 Innovation Drive, STE 100, SAN DIEGO, CA, 92128 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported
—	T.B. PENICK & SONS, INC.	2010-10-07	—	Timothy J PenickOfficerJohn T BoydOfficer1 more	Canceled

Alaska	T. B. Penick & Sons, Inc.	2010-04-30	—	Timothy J. PenickDirectorJohn T. Boyd - CFOOfficer1 more	Inactive

Alabama	T. B. Penick & Sons, Inc.	2010-08-02	CORPORATION SERVICE COMPANY INC	—	Withdrawn

Arkansas	T.B. PENICK & SONS, INC.	2010-04-23	CORPORATION SERVICE COMPANY	TIMOTHY J. PENICKOfficerKEELY PROCHASKAOfficer1 more	Withdrawn

Arizona	T.B. PENICK & SONS, INC.	2001-05-23	CORPORATION SERVICE COMPANY	TIMOTHY J PENICKOfficer, DirectorMARC E PENICKDirector	Active

California	T. B. PENICK & SONS, INC.	1959-01-22	TIMOTHY J PENICK	Keely ProchaskaOfficerJohn T BoydOfficer2 more	Active

Colorado	T.B. Penick & Sons, Inc.	2010-04-01	CORPORATION SERVICE COMPANY	—	Active

Connecticut	T. B. PENICK & SONS, INC.	2009-09-25	Secretary of State	MARC E PENICKOfficerTIMOTHY J. PENICKOfficer1 more	Withdrawn

District of Columbia	T.B. Penick & Sons Inc.	1959-01-22	CORPORATION SERVICE COMPANY	Penick, MarcOfficerPenick, TimOfficer1 more	Active

District of Columbia	T. B. PENICK & SONS Inc.	2009-12-15	CORPORATION SERVICE COMPANY	Penick, Timothy JOfficerPENICK, MARC EOfficer1 more	Withdrawn

Delaware	T. B. PENICK & SONS, INC.	2010-04-30	CORPORATION SERVICE COMPANY	—	Unknown

Florida	T. B. PENICK & SONS, INC.	2010-04-29	CORPORATION SERVICE COMPANY	TIMOTHY J PENICKOfficerMARC E PENICKOfficer, Director1 more	Active

Georgia	T.B. PENICK & SONS, INC.	2010-04-30	Corporation Service Company	Timothy J. PenickOfficer	Active

Hawaii	T. B. PENICK & SONS, INC.	2007-08-09	CORPORATION SERVICE COMPANY	PENICK, TIMOTHY JOfficer, DirectorPENICK, MARC EOfficer, Director	Active

Hawaii	T.B. PENICK & SONS, INC.	2000-08-21	DANIEL CHAVARRIA	PENICK,TIMOTHY JOfficer, DirectorPENICK,MARC EDirector, Officer1 more	Revoked

Iowa	T. B. PENICK & SONS, INC.	2010-05-13	IOWA SECRETARY OF STATE	JOHN T. BOYDOfficerTimothy J. PenickOfficer1 more	Inactive

Idaho	T.B. PENICK & SONS, INC.	2012-08-01	CORPORATION SERVICE COMPANY	Timothy J. PenickOfficer, DirectorMarc E. PenickDirector	Withdrawn

Idaho	T.B. PENICK & SONS, INC.	2010-04-12	RESIGNED	Timothy J PenickOfficer	Revoked

Illinois	T.B. PENICK & SONS, INC.	2010-04-26	ILLINOIS CORPORATION SERVICE C	—	Withdrawn

Indiana	T.B. PENICK & SONS, INC.	2009-12-29	AGENT REVOKED	Timothy J PenickDirector, OfficerMARC E PENICKDirector, Officer	Withdrawn

Kansas	T.B. PENICK & SONS, INC.	2010-04-30	CORPORATION SERVICE COMPANY	—	Withdrawn

Kentucky	T.B. PENICK & SONS, INC.	2010-05-03	KY SECRETARY OF STATE	MARK E. PENICKOfficerJOHN T. BOYDOfficer2 more	Inactive

Louisiana	T. B. PENICK & SONS, INC.	2010-04-23	T.B. PENICK & SONS, INC	JOHN T. BOYDOfficerTimothy J. PenickOfficer, Director1 more	Withdrawn

Massachusetts	T.B. PENICK & SONS, INC.	2009-10-29	CORPORATION SERVICE COMPANY	JOHN T. BOYDOfficerTimothy J. PenickDirector, Officer1 more	Inactive

Maryland	T. B. PENICK & SONS, INC	2009-10-21	CSC-LAWYERS INCORPORATING SERVICE COMPANY	—	Dissolved

Maine	T.B. PENICK & SONS, INC.	2010-05-05	INCORP SERVICES, INC	—	Withdrawn

Maine	T.B. PENICK & SONS, INC.	2014-04-28	SECRETARY OF STATE	—	Withdrawn

Michigan	T. B. PENICK & SONS, INC.	2010-05-12	CSC-LAWYERS INCORPORATING SERVICE (COMPANY)	—	Dissolved

Minnesota	T.B. Penick & Sons, Inc.	2010-05-10	Corporation Service Company	MARC E PENICKOfficer	Inactive

Missouri	T. B. PENICK & SONS, INC.	2009-11-02	(Secretary of State)	Timothy J PenickOfficer, DirectorMARC E PENICKDirector	Withdrawn

Mississippi	T.B. Penick & Sons, Inc.	2010-06-21	CORPORATION SERVICE COMPANY	Timothy J. PenickOfficer, DirectorMarc E. PenickDirector, Officer1 more	Withdrawn

Montana	T. B. PENICK & SONS, INC.	2010-01-29	CORPORATION SERVICE COMPANY	TIMOTHY J PENICKDirector, OfficerJOHN BOYDOfficer1 more	Revoked

North Carolina	T.B. Penick & Sons, Inc.	2009-12-09	Secretary of State	Penick, Timothy JOfficerPenick, Marc EOfficer1 more	Withdrawn

North Dakota	T. B. PENICK & SONS, INC.	2010-04-08	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

Nebraska	T.B. PENICK & SONS, INC.	2010-05-07	CSC-LAWYERS INCORPORATING SERVICE COMPANY	MARC E PENICKDirector, OfficerTIMOTHY J PENICKOfficer, Director1 more	Inactive

New Hampshire	T. B. Penick & Sons, Inc.	2010-05-10	State of NH - Secretary of State	Timothy J PenickOfficer, DirectorMARC E PENICKDirector	Withdrawn

New Mexico	T. B. PENICK & SONS, INC.	2010-03-02	CORPORATION SERVICE COMPANY	TIMOTHY J. PENICKOfficer, DirectorTIMOTHY PENICKOfficer3 more	Withdrawn

Nevada	T.B. PENICK & SONS, INC.	2001-08-06	CORPORATION SERVICE COMPANY*	Timothy J. PenickOfficer, DirectorMarc E PenickDirector	Active

New York	T. B. PENICK & SONS, INC.	2010-02-05	CORPORATION SERVICE COMPANY	MARC E PENICKOfficer	Active

Ohio	T. B. PENICK & SONS, INC.	2007-04-02	CORPORATION SERVICE COMPANY	—	Dissolved

Oklahoma	T. B. PENICK & SONS, INC.	2010-04-12	SECRETARY OF STATE	—	Withdrawn

Oregon	T. B. PENICK & SONS, INC.	2010-04-19	CORPORATION SERVICE COMPANY	TIMOTHY J PENICKOfficer	Inactive

Pennsylvania	T.B. Penick & Sons, Inc.	2009-11-06	Secretary of State	—	Withdrawn

Rhode Island	T.B. Penick & Sons, Inc.	2010-05-21	CORPORATION SERVICE COMPANY	—	Withdrawn

South Carolina	T. B. PENICK & SONS, INC.	2010-07-27	CORPORATION SERVICE COMPANY	—	Inactive

Tennessee	T.B. Penick & Sons, Inc.	2010-05-21	CORPORATION SERVICE COMPANY	—	Withdrawn

Texas	T.B. Penick & Sons, Inc.	2010-04-27	Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company	MARC PENICKOfficerJOHN BOYDOfficer1 more	Active

Utah	T.B. PENICK & SONS, INC.	2009-11-16	CORPORATION SERVICE COMPANY	MARC E PENICKDirector, OfficerJOHN T. BOYDOfficer1 more	Active

Virginia	T. B. PENICK & SONS, INC.	2010-05-04	—	TIMOTHY J. PENICKOfficerMARC E PENICKOfficer1 more	Inactive

Vermont	T.B. PENICK & SONS, INC.	2010-08-04	CORPORATION SERVICE COMPANY	TIMOTHY J. PENICKOfficer, DirectorJOHN T. BOYD (CFO)Officer1 more	Inactive

Washington	T. B. PENICK & SONS, INC.	2015-10-13	CORPORATION SERVICE COMPANY	TIMOTHY J PENICKDirectorMARC E PENICKDirector1 more	Withdrawn

Washington	T. B. PENICK & SONS, INC.	2021-04-08	CORPORATION SERVICE COMPANY	TIMOTHY J. PENICKDirectorMARC E. PENICKDirector	Active

Wisconsin	T.B. PENICK & SONS, INC.	2016-04-15	CORPORATION SERVICE COMPANY	—	Withdrawn

West Virginia	T. B. PENICK & SONS, INC.	2009-10-05	CORPORATION SERVICE COMPANY	TIMOTHY J. PENICKDirector, OfficerMARC E. PENICKDirector1 more	Withdrawn

Wyoming	T.B. Penick & Sons, Inc.	2010-05-26	—	Timothy J PenickOfficer, DirectorJohn T BoydOfficer1 more	Revoked

Wyoming	T.B. Penick & Sons, Inc.	2014-04-16	Corporation Service Company	JOHN T. BOYDOfficerTIMOTHY J. PENICKOfficer1 more	Withdrawn

Permits

5 records

Source: san diego county ca building permits · NYC ny DOB permit issuance · TX sales tax permits · TX sales tax permitted locations·verified at source

5 permits

Issued 1Completed 1PC Invalid Expired 1Not reported 2

Declared job value $3,937,112 · avg $1,968,556 · 2 of 5 permits report a valueBuilding 2

State	Permit	Issued	Type	Location	Status
Texas	19520564659	2018-06-14	—	MAIN ST	Unknown
address number 1615 address text MAIN ST city taid 2057011 county taid — first sale date 2016-08-01T00:00:00.000 juris city DALLAS loc city DALLAS loc county 57 loc juris Y loc name T.B. PENICK & SONS, INC. loc number 1 loc state TX loc zip 75201 loc zip4 4715 mass transit auth1 taid 3057994 mass transit auth2 taid — naics 236220 org type CF permit date 2018-06-14T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 13280 EVENING CREEK DR S STE 100 tp city SAN DIEGO tp county 0 tp name T.B. PENICK & SONS, INC. tp number 19520564659 tp state CA tp zip 92128 tp zip4 4109 unique taid — Source: TX sales tax permitted locations · document dtx-permits/9360f3f1366e5813c111a37e
New York	—	2017-01-11	NB	—	ISSUED
bbl 5009550100 bin 5164530 bldg type 2 block 00955 borough STATEN ISLAND community board 502 dobrundate 2026-08-06T00:00:00.000 expiration date 01/01/2018 filing date 01/11/2017 filing status RENEWAL gis census tract 181 gis council district 50 gis latitude 40.596745 gis longitude -74.124263 gis nta name Todt Hill-Emerson Hill-Lighthouse Hill-Manor Heights house 1220 issuance date 01/12/2017 job 500874716 job doc 01 job start date 01/07/2015 job type NB lot 00100 non profit N owner s business name NYC SCHOOL CONSTRUCTION AUTHORIT owner s business type OTHER GOV'T AGENCY owner s first name AILEEN owner s last name DEL PRADO permit sequence 03 permit si no 3300426 permit status ISSUED permit type NB permittee s business name TRITON STRUCTURAL CONCRET permittee s first name STEPHEN permittee s last name LEVAN permittee s license 0604939 permittee s license type GC permittee s phone 8588662450 self cert Y site fill ON-SITE special district 1 NA-1 street name MANOR ROAD superintendent business name T.B. PENICK & SONS INC superintendent first last name KARL POPP JR zip code 10314 Source: NYC ny DOB permit issuance · document dtx-permits/a01fcc95efbc5d5f18f98d9d
California	54890	2012-11-09	—	11486 CAMPO RD, SPRING VALLEY, CA, 91978	Completed
city SPRING VALLEY contractor address 15435 INNOVATION DR STE 200, SAN DIEGO, CA 92128 contractor name T B PENICK & SONS INC contractor phone 858 558-1800 created online false floor area 27589 full address 11486 CAMPO RD, SPRING VALLEY, CA 91978 geocoded column latitude: 32.73985037976531 · longitude: -116.95123969426253 homeowner biz owner false id 54890 issued date 2012-11-09T00:00:00.000 last updated 2020-08-04T14:54:23.000 open date 2012-11-09T00:00:00.000 parcel number 506-140-13-00 primary scope code 3240 - COM - Office, Bank (Doctor, Attny, Dentist) record category New Primary Comm Structure record group LUEG-PDS record id PDS2012-1019-20120189 record status Completed record subtype PC-Permit record type Building state CA street address 11486 CAMPO RD use Cross street: JAMACHA BLVD Foundation: SLAB Description of Work: 25,397 SQFT RANCHO SAN DIEGO SHERIFF SUBSTATION WHICH INCLUDES A LOBBY AREA, 3 CONFERENCE ROOMS, 7 RESTROOMS, ADMINISTRATIVE AREA, DETECTIVE AREA, OFFICES, 6 STORAGE ROOMS, ARMORY, EVIDENCE ROOM, MEN'S & WOMEN'S LOCKER ROOMS W/ RESTROOMS, FITNESS ROOM, KITCHEN/BREAKROOM, & 4676 SQFT OF INTAKE/PROCESSING AREA W/ 6 TEMPORARY HOLDING CELLS. ALSO, 485 SQFT GENERATOR ENCLOSURE, 270 SQFT TRASH ENCLOSURE (COVERED), 285 SQFT TRELLIS, 112 SQFT KENNEL/DOG STORAGE, MONUMENT SIGN, 8' HIGH SECURITY FENCE & ROLLING GATE, 130 LF WALL (8' MAX HEIGHT). 10-1-13 Testing power (elect and gas) added...cag 2-17-2012 Per Rusty Anderson must show temp construction trailers on the plot plan for the main building prior to permit issuance. vam. (charge pln check and permit for temp trailer at issuance..per cdw..cag) NOTE: ALL PRE-REVIEW TIME ON THIS PROJECT WAS CHARGED TO IA #JFCF7352-00007 but is noloner in use..cag**** valuation 2429239.5 zip code 91978 Source: san diego county ca building permits · document dtx-permits/fb3715aac20877f758bfc825
California	22282	—	—	810 IMPERIAL BEACH BLVD, IMPERIAL BEACH, CA, 91932	PC Invalid Expired
city IMPERIAL BEACH contractor address 15435 INNOVATION DR STE 100, SAN DIEGO, CA 92128 contractor name T B PENICK & SONS INC contractor phone 858 558-1800 created online false floor area 15609 full address 810 IMPERIAL BEACH BLVD, IMPERIAL BEACH, CA 91932 geocoded column latitude: 32.57662543920062 · longitude: -117.11627061507025 homeowner biz owner false id 22282 last updated 2015-09-18T13:02:42.000 open date 2015-09-18T00:00:00.000 parcel number 626-400-54-00 primary scope code 3260 - ASSY - Private Schools, Daycare, Libraries record category New Primary Comm Structure record group LUEG-PDS record id PDS2015-COMPRI-000043 record status PC Invalid Expired record subtype PC-Permit record type Building state CA street address 810 IMPERIAL BEACH BLVD use CHARGE TIME TO IA COLIB7452-00005 Cross street: 8TH ST Foundation: SLAB Description of Work: 14,400 SQFT COUNTY LIBRARY (IMPERIAL BEACH) TO INCLUDE ADULT & CHILDREN COLLECTION AREAS, TEEN AREA, HOMEWORK ROOM, STUDY ROOMS, MARKETPLACE/LOBBY AREA, COMMUNITY ROOM, BOOKSTORE, RESTROOMS, STORAGE ROOMS, STAFF OFFICE/LOUNGE, UTILITY ROOM & ATTACHED1209 SQFT PATIO COVER. SEE PDS2016-COMALT-000586 FOR ROOF MT SOLAR PERMIT valuation 1507872.2 zip code 91932 Source: san diego county ca building permits · document dtx-permits/f4902543c31b69be5bb3cc11
Texas	19520564659	2018-06-14	—	1615 MAIN ST	Unknown
outlet address 1615 MAIN ST outlet city DALLAS outlet county code 057 outlet first sales date 2016-08-01T00:00:00.000 outlet inside outside city limits indicator Y outlet naics code 236220 outlet name T.B. PENICK & SONS, INC. outlet number 1 outlet permit issue date 2018-06-14T00:00:00.000 outlet state TX outlet zip code 75201 taxpayer address 13280 EVENING CREEK DR S STE 100 taxpayer city SAN DIEGO taxpayer county code 037 taxpayer name T.B. PENICK & SONS, INC. taxpayer number 19520564659 taxpayer organization type CF taxpayer state CA taxpayer zip code 92128 Source: TX sales tax permits · document dtx-permits/dd68700c08e8661f35f06ff5

Licenses & authorities

17 records

Source: henderson business licenses · LA mesa ca business licenses · san mateo ca energov business licenses · poway ca business licenses · palm springs ca business licenses · NYC DOB license info · rancho mirage ca business licenses · arcadia ca business licenses · san mateo ca business licenses · CT state licenses · healdsburg ca business licenses·verified at source

17 licenses

Issued 2Expired 4Closed 2Other 5Not reported 4

Held in CaliforniaBusiness Certificate 2Business Tax Certificate (Building contractors) 2Out of Jurisdiction - Contractors - General/Specialty 1+5 more

State	License / ID	Type	Issued	Status
California	BC-025278	Business Certificate	2025-04-09	Issued
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 13280 · AddressLine2: Evening Creek South Drive · AddressTypeName: Location · UnitOrSuite: 100 · City: San Diego · StateName: CA · PostalCode: 92128 · IsMain: true · FullAddress: 13280 Evening Creek South Drive 100 San Diego CA 92128 address display 13280 Evening Creek South Drive Unit: 100 San Diego CA 92128 apply date 2025-04-03T17:45:30.557 business id f2fa8da3-58e0-477b-a5a3-bed44b69d921 business status Active business type name General Contractors - Nonresidential Buildings, Other than Industrial case id d5c6df61-78da-4009-8426-2b036f7b4872 case number BC-025278 case status Issued case status id — case type Business Certificate case type id — case workclass Business Certificate case workclass id — closed date — company name T. B. Penick & Sons, Inc. company type name Corporation complete date — dba — description — expected end date — expire date 2027-04-09T09:43:59.217 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2025-04-09T09:43:59.217 last audit date — license year — main parcel — module name 8 opened date 1959-01-22T00:00:00 project name — request date — schedule date — start date — tax id — Source: poway ca business licenses · document dtx-licenses/e09f1d5cdde153ca69d4ea79
California	002222-2024	Out of Jurisdiction - Contractors - General/Specialty	2024-11-05	Expired
address CountryTypeId: 0 · CountryTypeName: US · StreetTypeName: DR · PostDirection: S · AddressLine1: 13280 · AddressLine2: EVENING CREEK · AddressTypeName: Mailing · UnitOrSuite: STE 100 · City: SAN DIEGO · StateName: CA · PostalCode: 92128 · IsMain: true · FullAddress: 13280 EVENING CREEK DR S STE 100 SAN DIEGO CA 92128 address display 13280 EVENING CREEK DR S Unit: STE 100 SAN DIEGO CA 92128 apply date 2024-11-05T09:01:58 business id 35872ec8-3f9a-4857-a435-4592a04a0a41 business status Active business type name — case id a563749e-92b1-42cc-832c-444faf32231e case number 002222-2024 case status Expired case status id — case type Out of Jurisdiction - Contractors - General/Specialty case type id — case workclass Contractors - General/Specialty case workclass id — closed date — company name T.B. PENICK & SONS INC company type name Corporation complete date — dba — description CONTRACTOR expected end date — expire date 2025-10-31T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2024-11-05T09:02:05 last audit date — license year — main parcel — module name 8 opened date 2024-11-05T00:00:00 project name — request date — schedule date — start date — tax id — Source: rancho mirage ca business licenses · document dtx-licenses/fd29dea8c88a34afa341f306
California	OC-007188-2024	Out of City	2024-08-15	Closed
address CountryTypeId: 0 · CountryTypeName: US · StreetTypeName: DR · AddressLine1: 15435 · AddressLine2: INNOVATION · AddressTypeName: Location · City: SAN DIEGO · StateName: CA · PostalCode: 92128 · IsMain: true · FullAddress: 15435 INNOVATION DR SAN DIEGO CA 92128 address display 15435 INNOVATION DR SAN DIEGO CA 92128 apply date 2024-08-14T11:58:16 business id 49B3A2DB-AE63-4E71-95FE-7D10B34EB8E7 business status In Review business type name SERVICES-SERVICES, NEC case id 47f0f986-6c79-46dc-8e90-80d70ea64657 case number OC-007188-2024 case status Closed case status id — case type Out of City case type id — case workclass Out of City case workclass id — closed date — company name T B PENICK & SONS INC company type name Corporation complete date — dba — description CONTRACTOR-ENGINEERING expected end date — expire date 2025-08-31T10:49:38 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2024-08-15T10:49:38 last audit date — license year — main parcel — module name 8 opened date 2018-01-29T00:00:00 project name — request date — schedule date — start date — tax id — Source: palm springs ca business licenses · document dtx-licenses/7e29bcf49b3d814c3e6bca62
California	BC-006257	Business Certificate	2022-01-22	Closed
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 15435 INNOVATION DR · AddressTypeName: Location · City: SAN DIEGO · StateName: CA · PostalCode: 92128 · IsMain: true · FullAddress: 15435 INNOVATION DR SAN DIEGO CA 92128 address display 15435 INNOVATION DR SAN DIEGO CA 92128 apply date 2022-03-12T17:34:48.567 business id EF3645FD-AD8C-43F4-A610-C6F60230A8DC business status Active business type name — case id 1892e5c0-df3a-4fd4-8cd5-a313776b576f case number BC-006257 case status Closed case status id — case type Business Certificate case type id — case workclass Business Certificate case workclass id — closed date — company name T.B. PENICK & SONS, INC. company type name Corporation complete date — dba T.B. PENICK & SONS, INC. description — expected end date — expire date 2024-01-22T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2022-01-22T00:00:00 last audit date — license year — main parcel — module name 8 opened date 2010-01-22T00:00:00 project name — request date — schedule date — start date — tax id — Source: poway ca business licenses · document dtx-licenses/d855c3bcab07b16c87848da5
California	4071	Legacy - Legacy	2021-01-31	Void
address — address display — apply date 2018-01-29T00:00:00 business id 49B3A2DB-AE63-4E71-95FE-7D10B34EB8E7 business status In Review business type name SERVICES-SERVICES, NEC case id 2FB72DE9-601F-4978-AEA1-6C7535876889 case number 4071 case status Void case status id — case type Legacy - Legacy case type id — case workclass Legacy case workclass id — closed date — company name T B PENICK & SONS INC company type name Corporation complete date — dba — description CONTRACTOR-ENGINEERING expected end date — expire date 2022-01-31T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2021-01-31T00:00:00 last audit date — license year — main parcel — module name 8 opened date 2018-01-29T00:00:00 project name — request date — schedule date — start date — tax id — Source: palm springs ca business licenses · document dtx-licenses/c2d74e3005c0a13e2c820fa2
California	BT-2020-120267	Business Tax Certificate (Building contractors)	2020-09-23	Delinquent
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 15435 · AddressLine2: INNOVATION DR · AddressTypeName: Business Address · UnitOrSuite: 100 · City: SAN DIEGO · StateName: CA · PostalCode: 92128 · IsMain: true · FullAddress: 15435 INNOVATION DR 100 SAN DIEGO CA 92128 address display 15435 INNOVATION DR Unit: 100 SAN DIEGO CA 92128 apply date 2020-06-30T00:00:00 business id 5b5553d3-88cf-4191-b218-db154fe881b4 business status Active business type name Commercial and Institutional Building Construction case id 36c193ff-3256-4c4b-b478-c996bc4b562a case number BT-2020-120267 case status Delinquent case status id — case type Business Tax Certificate (Building contractors) case type id — case workclass Building Contractor case workclass id — closed date — company name T B PENICK & SONS INC company type name General complete date — dba — description — expected end date — expire date 2021-06-30T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2020-09-23T11:11:16.147 last audit date — license year — main parcel — module name 8 opened date 2016-04-26T00:00:00 project name — request date — schedule date — start date — tax id — Source: san mateo ca energov business licenses · document dtx-licenses/bfcbe0bc6522c0c7ab4bbbf2
California	CNT-000489	Contractor - Outside City Limits	2020-07-01	Expired
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: DOING BUSINESS IN HEALDSBURG · AddressTypeName: Location · IsMain: true · FullAddress: DOING BUSINESS IN HEALDSBURG address display DOING BUSINESS IN HEALDSBURG apply date 2020-07-01T10:53:54.84 business id 96624ac5-b30c-451c-91d2-bc11e4b1c475 business status Active business type name Construction (General) case id 9698ceb8-21fa-4921-912b-250b61bfd289 case number CNT-000489 case status Expired case status id — case type Contractor - Outside City Limits case type id — case workclass Outside City Limits case workclass id — closed date — company name T.B. PENICK & SONS, INC. company type name Corporation complete date — dba — description GENERAL CONSTRUCTION expected end date — expire date 2021-06-30T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2020-07-01T00:00:00 last audit date — license year — main parcel — module name 8 opened date 2018-05-01T00:00:00 project name — request date — schedule date — start date — tax id — Source: healdsburg ca business licenses · document dtx-licenses/b8afd809146599b6a84dbf30
California	BT-2016-087544	Business Tax Certificate (Building contractors)	2016-04-26	Issued
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 15435 · AddressLine2: INNOVATION DR · AddressTypeName: Business Address · UnitOrSuite: #100 · City: SAN DIEGO · StateName: CA · PostalCode: 92128 · IsMain: true · FullAddress: 15435 INNOVATION DR #100 SAN DIEGO CA 92128 address display 15435 INNOVATION DR Unit: #100 SAN DIEGO CA 92128 apply date 2016-04-26T16:34:11.203 business id 5b5553d3-88cf-4191-b218-db154fe881b4 business status Active business type name Commercial and Institutional Building Construction case id e504be47-3cb2-471a-8a85-62a5e3a53063 case number BT-2016-087544 case status Issued case status id — case type Business Tax Certificate (Building contractors) case type id — case workclass Building Contractor case workclass id — closed date — company name T B PENICK & SONS INC company type name General complete date — dba — description — expected end date — expire date 2017-06-30T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2016-04-26T16:34:16.5 last audit date — license year — main parcel — module name 8 opened date 2016-04-26T00:00:00 project name — request date — schedule date — start date — tax id — Source: san mateo ca energov business licenses · document dtx-licenses/c4a1bc78d413d9f6da04718b
Louisiana	—	—	2007-08-01	Unknown

Louisiana	—	—	1991-09-06	Unknown

Loans

1 record

Source: SBA PPP loans·verified at source

$3.1M

2020

SBA loan approvals to T. B. PENICK & SONS, INC. by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$3,142,185	04/14/2020	Bank of America, National Association	146	Paid in Full
borrower address 15435 Innovation Dr Ste 100 borrower city SAN DIEGO borrower name T.B. PENICK & SONS, INC. borrower state CA borrower zip 92128-3443 business age description Unanswered business type Corporation congressional district CA-51 current approval amount 3142185 date approved 04/14/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 3177911.21 forgiveness date 06/11/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 3142185 jobs reported 146 lmi indicator N loan number 7590147100 loan status Paid in Full loan status date 07/16/2021 mortgage interest proceed — naics code 236220 non profit — originating lender Bank of America, National Association originating lender city CHARLOTTE originating lender location id 9551 originating lender state NC payroll proceed 3142185 processing method PPP project city SAN DIEGO project county name SAN DIEGO project state CA project zip 92128-3443 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0954 servicing lender address 100 N Tryon St, Ste 170 servicing lender city CHARLOTTE servicing lender location id 9551 servicing lender name Bank of America, National Association servicing lender state NC servicing lender zip 28202-4024 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/7590147100

H-1B

4 records

Source: DOL h1b disclosure·verified at source

4 LCA filings

Certified 4

Offered wage median $104,374 · range $104,000–$114,400 · FY 2018–2023Project manager 2Assistant Project Manger 1Assistant project manger 1

Case	Filed	Job title	Wage	Worksite	Status
I-200-23240-302156	2023-08-28	Assistant Project Manger	$114,400/yr	Los Angeles	Certified
amended petition 0 attorney agent city Chicago attorney agent state IL attorney first name Linda attorney last name Thomas case number I-200-23240-302156 case status Certified change employer 0 continued employment 1 decision date 2023-09-05T00:00:00 employer address1 15435 Innovation Drive employer address2 Suite 200 employer city San Diego employer country UNITED STATES OF AMERICA employer dba — employer name T.B. Penick & Sons, Inc. employer phone +18585581800 employer postal code 92128 employer state CA employment begin date 2023-09-11T00:00:00 employment end date 2026-09-10T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title Assistant Project Manger lawfirm name Corporate Immigration Partners, P.C. naics code 236115 new employment 0 original cert date — prevailing wage 103355 pw unit of pay Year pw wage level II received date 2023-08-28T00:00:00 soc code 11-9021.00 soc title Construction Managers source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 114400 wage rate to — wage unit of pay Year willful violator No worksite address1 1233 North Highland Avenue worksite city Los Angeles worksite county LOS ANGELES worksite postal code 90028 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-23240-302156
I-200-19081-714797	2019-03-22	PROJECT MANAGER	$104,000/yr	SAN FRANCISCO	CERTIFIED
amended petition 0 attorney agent city SAN JOSE attorney agent state CA case number I-200-19081-714797 case status CERTIFIED change employer 0 continued employment 0 decision date 2019-03-28T22:05:17 employer address1 15435 INNOVATION DRIVE employer address2 STE # 100 employer city SAN DIEGO employer country UNITED STATES OF AMERICA employer dba — employer name T. B. PENICK & SONS, INC. employer phone 8585581800 employer postal code 92128 employer state CA employment begin date 2019-09-20T00:00:00 employment end date 2022-09-19T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title PROJECT MANAGER lawfirm name HABBU & PARK, INC. (A LAW CORPORATION) naics code 236220 new employment 1 original cert date — prevailing wage 96866 pw unit of pay Year pw wage level Level I received date 2019-03-22T23:48:16 soc code 11-9021 soc title CONSTRUCTION MANAGERS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 104000 wage rate to — wage unit of pay Year willful violator N worksite address1 1301 16th STREET worksite city SAN FRANCISCO worksite county SAN FRANCISCO worksite postal code 94103 worksite state CALIFORNIA Source: DOL h1b disclosure · document dol-h1b/I-200-19081-714797
I-200-19081-024235	2019-03-22	PROJECT MANAGER	$104,000/yr	SAN FRANCISCO	CERTIFIED
amended petition 0 attorney agent city SAN JOSE attorney agent state CA case number I-200-19081-024235 case status CERTIFIED change employer 1 continued employment 0 decision date 2019-03-28T22:05:13 employer address1 15435 INNOVATION DRIVE employer address2 STE # 200 employer city SAN DIEGO employer country UNITED STATES OF AMERICA employer dba — employer name T. B. PENICK & SONS, INC. employer phone 8585581800 employer postal code 92128 employer state CA employment begin date 2019-09-20T00:00:00 employment end date 2022-09-19T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title PROJECT MANAGER lawfirm name HABBU & PARK, INC. (A LAW CORPORATION) naics code 236220 new employment 2 original cert date — prevailing wage 96866 pw unit of pay Year pw wage level Level I received date 2019-03-22T22:58:45 soc code 11-9021 soc title CONSTRUCTION MANAGERS source file H-1B_Disclosure_Data_FY2019 total worker positions 3 visa class H-1B wage rate from 104000 wage rate to — wage unit of pay Year willful violator N worksite address1 20 CALIFORNIA STREET, SUITE # 728 worksite city SAN FRANCISCO worksite county SAN FRANCISCO worksite postal code 94111 worksite state CALIFORNIA Source: DOL h1b disclosure · document dol-h1b/I-200-19081-024235
I-200-18067-308754	2018-03-13	ASSISTANT PROJECT MANGER	$104,374/yr	SAN FRANCISCO	CERTIFIED
amended petition 0 attorney agent city — attorney agent name , attorney agent state — case number I-200-18067-308754 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-03-19T00:00:00 employer address1 15435 INNOVATION DRIVE #100 employer city SAN DIEGO employer country UNITED STATES OF AMERICA employer dba — employer name T.B. PENICK & SONS, INC. employer phone 8585581800 employer postal code 92128 employer state CA employment begin date 2018-03-13T00:00:00 employment end date 2021-03-13T00:00:00 fiscal year 2018 full time position Y h1b dependent N job title ASSISTANT PROJECT MANGER naics code 236220 new employment 1 original cert date — prevailing wage 104374 pw unit of pay Year pw wage level Level II received date 2018-03-13T00:00:00 soc code 11-9021 soc title CONSTRUCTION MANAGERS source file H-1B_Disclosure_Data_FY2018_EOY total worker positions 1 visa class H-1B wage rate from 104374 wage rate to 0 wage unit of pay Year willful violator N worksite city SAN FRANCISCO worksite county SAN FRANCISCO worksite postal code 94103 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-18067-308754

401(k)

42 records

Source: DOL Form 5500 series (EBSA) · DOL form 5500·verified at source

Employee-benefit plan filings by T. B. PENICK & SONS, 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)	≈162 · plan year 2024
Est. annual revenue (modeled)	$91.5M
Retirement plan assets	$7.1M
Benefit plans	401(k) plan on file
Filing history	26 plan years filed, 1999–2024
Sponsor EIN	95-2056465

$22.9M

1999

$45.8M

2000

$54.2M

2001

$50.3M

2002

$40.3M

2003

$38.6M

2004

$45.8M

2005

$61M

2006

$79.5M

2007

$76.6M

2008

$64.1M

2009

$71.7M

2010

$164.9M

2011

$203.7M

2012

$176.5M

2013

$191.9M

2014

$178.7M

2015

$230.8M

2016

$152.3M

2017

$124.7M

2018

$87.3M

2019

$72.5M

2020

$92.2M

2021

$84.6M

2022

$93.7M

2023

$91.5M

2024

Modeled annual revenue for T. B. PENICK & SONS, INC. by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2024	≈162	171 (146 active)	$7.1M	$91.5M	401(k)
active participants 146 ein 952056465 employees est 162 employer contrib usd 1524 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2025-10-09 naics 236200 naics rpe level 2362 naics rpe usd 893344.6 name T.B. PENICK & SONS, INC. participant contrib usd 414875 payroll est usd 5926786 plan assets usd 7068418 plan count 2 revenue est headcount usd 144721825 revenue est payroll usd 57822300 revenue est usd 91477586 signer name MEGAN WILLIS state CA total participants 171 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 95-2056465
2023	≈162	172 (146 active)	$7M	$93.7M	401(k)
active participants 146 ein 952056465 employees est 162 employer contrib usd 276 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2024-10-11 naics 236200 naics rpe level 2362 naics rpe usd 893344.6 name T.B. PENICK & SONS, INC. participant contrib usd 435438 payroll est usd 6220543 plan assets usd 6986983 plan count 2 revenue est headcount usd 144721825 revenue est payroll usd 60688223 revenue est usd 93717183 signer name MEGAN WILLIS state CA total participants 172 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 95-2056465
2022	≈128	160 (115 active)	$6.5M	$84.6M	401(k)
active participants 115 ein 952056465 employees est 128 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2023-10-16 naics 236200 naics rpe level 2362 naics rpe usd 893344.6 name T.B. PENICK & SONS, INC. participant contrib usd 448703 payroll est usd 6410043 plan assets usd 6491524 plan count 2 revenue est headcount usd 114348109 revenue est payroll usd 62537003 revenue est usd 84563515 signer name MEGAN WILLIS state CA total participants 160 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 95-2056465
2021	≈160	185 (144 active)	$8.3M	$92.2M	401(k)
active participants 144 ein 952056465 employees est 160 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2023-05-30 naics 236200 naics rpe level 2362 naics rpe usd 893344.6 name T.B. PENICK & SONS, INC. participant contrib usd 426730 payroll est usd 6096143 plan assets usd 8288075 plan count 1 revenue est headcount usd 142935136 revenue est payroll usd 59474564 revenue est usd 92200894 signer name MEGAN WILLIS state CA total participants 185 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 95-2056465
2020	≈123	212 (111 active)	$9M	$72.5M	401(k)
active participants 111 ein 952056465 employees est 123 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2021-09-27 naics 236200 naics rpe level 2362 naics rpe usd 893344.6 name T.B. PENICK & SONS, INC. participant contrib usd 342934 payroll est usd 4899057 plan assets usd 8966656 plan count 1 revenue est headcount usd 109881386 revenue est payroll usd 47795679 revenue est usd 72469686 signer name MEGAN WILLIS state CA total participants 212 year 2020 Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 95-2056465
2019	≈173	241 (156 active)	$9.4M	$87.3M	401(k)
active participants 156 ein 952056465 employees est 173 employer contrib usd 106347 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 1 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2020-12-21 naics 236200 naics rpe level 2362 naics rpe usd 893344.6 name T.B. PENICK & SONS, INC. participant contrib usd 353920 payroll est usd 5056000 plan assets usd 9380886 plan count 2 revenue est headcount usd 154548616 revenue est payroll usd 49326829 revenue est usd 87312045 signer name MEGAN WILLIS state CA total participants 241 year 2019 Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 95-2056465
2018	≈197	299 (177 active)	$9.8M	$124.7M	401(k)
active participants 177 ein 952056465 employees est 197 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2019-10-15 naics 236200 naics rpe level 2362 naics rpe usd 893344.6 name T.B. PENICK & SONS, INC. participant contrib usd 634425 payroll est usd 9063214 plan assets usd 9803040 plan count 1 revenue est headcount usd 175988886 revenue est payroll usd 88421603 revenue est usd 124744617 signer name MARC PENICK state CA total participants 299 year 2018 Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 95-2056465
2017	≈273	606 (246 active)	$10.6M	$152.3M	401(k)
active participants 246 ein 952056465 employees est 273 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2019-01-08 naics 236200 naics rpe level 2362 naics rpe usd 893344.6 name T.B. PENICK & SONS, INC. participant contrib usd 682049 payroll est usd 9743557 plan assets usd 10640449 plan count 2 revenue est headcount usd 243883076 revenue est payroll usd 95059094 revenue est usd 152260646 signer name MARC PENICK state CA total participants 606 year 2017 Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 95-2056465
2016	≈622	386 (560 active)	$9M	$230.8M	401(k)
active participants 560 ein 952056465 employees est 622 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2018-01-09 naics 236200 naics rpe level 2362 naics rpe usd 893344.6 name T.B. PENICK & SONS, INC. participant contrib usd 687600 payroll est usd 9822857 plan assets usd 8995173 plan count 2 revenue est headcount usd 555660341 revenue est payroll usd 95832753 revenue est usd 230760612 signer name MARC PENICK state CA total participants 386 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 95-2056465
2015	≈378	433 (340 active)	$8.4M	$178.7M	401(k)
active participants 340 ein 952056465 employees est 378 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2016-10-17 naics 236200 naics rpe level 2362 naics rpe usd 893344.6 name T.B. PENICK & SONS, INC. participant contrib usd 678333 payroll est usd 9690471 plan assets usd 8360210 plan count 2 revenue est headcount usd 337684259 revenue est payroll usd 94541185 revenue est usd 178675880 signer name MARC PENICK state CA total participants 433 year 2015 Source: DOL Form 5500 series (EBSA) · plan year 2015 · EIN 95-2056465

Matched Form 5500 filing records:

Plan	Plan year	Participants	EIN
T.B. PENICK & SONS, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20191015095651P030082324583001 active participants 177 admin ein — admin name — business code 236200 date received 2019-10-15 filing status FILING_RECEIVED filing year 2018 form type 5500 pension benefit code 2E2F2G2J2K3D plan effective date 1988-05-01 plan name T.B. PENICK & SONS, INC. 401(K) PROFIT SHARING PLAN plan number 003 plan year begin date 2018-01-01 sponsor address1 15435 INNOVATIONS DRIVE sponsor address2 SUITE 100 sponsor city SAN DIEGO sponsor dba name — sponsor ein 952056465 sponsor name T.B. PENICK & SONS, INC. sponsor phone 8585581800 sponsor state CA sponsor zip 92128 tax period 2018-12-31 total participants boy 299 welfare benefit code — Source: DOL form 5500 · document dol-5500/
T.B. PENICK & SONS, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20171013171713P030214891985001 active participants 560 admin ein — admin name — business code 236200 date received 2017-10-13 filing status FILING_RECEIVED filing year 2016 form type 5500 pension benefit code 2E2F2G2J2K3D plan effective date 1988-05-01 plan name T.B. PENICK & SONS, INC. 401(K) PROFIT SHARING PLAN plan number 003 plan year begin date 2016-01-01 sponsor address1 15435 INNOVATIONS DRIVE sponsor address2 SUITE 100 sponsor city SAN DIEGO sponsor dba name — sponsor ein 952056465 sponsor name T.B. PENICK & SONS, INC. sponsor phone 8585581800 sponsor state CA sponsor zip 92128 tax period 2016-12-31 total participants boy 386 welfare benefit code — Source: DOL form 5500 · document dol-5500/
T.B. PENICK & SONS, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20121012084452P040001373654001 active participants 344 admin ein 952056465 admin name T.B. PENICK & SONS, INC. business code 236200 date received 2012-10-12 filing status FILING_RECEIVED filing year 2011 form type 5500 pension benefit code 2E2F2G2J2K3D plan effective date 1988-05-01 plan name T.B. PENICK & SONS, INC. 401(K) PROFIT SHARING PLAN plan number 003 plan year begin date 2011-01-01 sponsor address1 15435 INNOVATIONS DRIVE sponsor address2 SUITE 100 sponsor city SAN DIEGO sponsor dba name — sponsor ein 952056465 sponsor name T.B. PENICK & SONS, INC. sponsor phone 8585581800 sponsor state CA sponsor zip 92128 tax period 2011-12-31 total participants boy 398 welfare benefit code — Source: DOL form 5500 · document dol-5500/
T.B. PENICK & SONS, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20151014155148P030033526573001 active participants 397 admin ein — admin name — business code 236200 date received 2015-10-14 filing status FILING_RECEIVED filing year 2014 form type 5500 pension benefit code 2E2F2G2J2K3D plan effective date 1988-05-01 plan name T.B. PENICK & SONS, INC. 401(K) PROFIT SHARING PLAN plan number 003 plan year begin date 2014-01-01 sponsor address1 15435 INNOVATIONS DRIVE sponsor address2 SUITE 100 sponsor city SAN DIEGO sponsor dba name — sponsor ein 952056465 sponsor name T.B. PENICK & SONS, INC. sponsor phone 8585581800 sponsor state CA sponsor zip 92128 tax period 2014-12-31 total participants boy 449 welfare benefit code — Source: DOL form 5500 · document dol-5500/
T.B. PENICK & SONS, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20141013093158P030046978711001 active participants 412 admin ein — admin name — business code 236200 date received 2014-10-13 filing status FILING_RECEIVED filing year 2013 form type 5500 pension benefit code 2E2F2G2J2K3D plan effective date 1988-05-01 plan name T.B. PENICK & SONS, INC. 401(K) PROFIT SHARING PLAN plan number 003 plan year begin date 2013-01-01 sponsor address1 15435 INNOVATIONS DRIVE sponsor address2 SUITE 100 sponsor city SAN DIEGO sponsor dba name — sponsor ein 952056465 sponsor name T.B. PENICK & SONS, INC. sponsor phone 8585581800 sponsor state CA sponsor zip 92128 tax period 2013-12-31 total participants boy 553 welfare benefit code — Source: DOL form 5500 · document dol-5500/
T.B. PENICK & SONS, INC. 401(K) PLAN	—	—	—
ack id 20230530121028NAL0018310865001 active participants 144 admin ein — admin name — business code 236200 date received 2023-05-30 filing status FILING_RECEIVED filing year 2021 form type 5500 pension benefit code 2E2J2K2F2G3D3H2T plan effective date 1988-05-01 plan name T.B. PENICK & SONS, INC. 401(K) PLAN plan number 003 plan year begin date 2021-01-01 sponsor address1 15435 INNOVATIONS DRIVE. SUITE 100 sponsor address2 — sponsor city SAN DIEGO sponsor dba name — sponsor ein 952056465 sponsor name T.B. PENICK & SONS, INC. sponsor phone 8585581800 sponsor state CA sponsor zip 92128 tax period 2021-12-31 total participants boy 185 welfare benefit code — Source: DOL form 5500 · document dol-5500/
T.B. PENICK & SONS, INC. 401(K) PLAN	—	—	—
ack id 20210927152518NAL0001460961001 active participants 111 admin ein — admin name — business code 236200 date received 2021-09-27 filing status FILING_RECEIVED filing year 2020 form type 5500 pension benefit code 2E2J2K2F2G3D3H2T plan effective date 1988-05-01 plan name T.B. PENICK & SONS, INC. 401(K) PLAN plan number 003 plan year begin date 2020-01-01 sponsor address1 15435 INNOVATIONS DRIVE. SUITE 100 sponsor address2 — sponsor city SAN DIEGO sponsor dba name — sponsor ein 952056465 sponsor name T.B. PENICK & SONS, INC. sponsor phone 8585581800 sponsor state CA sponsor zip 92128 tax period 2020-12-31 total participants boy 212 welfare benefit code — Source: DOL form 5500 · document dol-5500/
T.B. PENICK & SONS, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20131001110415P030006975813001 active participants 518 admin ein — admin name — business code 236200 date received 2013-10-01 filing status FILING_RECEIVED filing year 2012 form type 5500 pension benefit code 2E2F2G2J2K3D plan effective date 1988-05-01 plan name T.B. PENICK & SONS, INC. 401(K) PROFIT SHARING PLAN plan number 003 plan year begin date 2012-01-01 sponsor address1 15435 INNOVATIONS DRIVE sponsor address2 SUITE 100 sponsor city SAN DIEGO sponsor dba name — sponsor ein 952056465 sponsor name T.B. PENICK & SONS, INC. sponsor phone 8585581800 sponsor state CA sponsor zip 92128 tax period 2012-12-31 total participants boy 369 welfare benefit code — Source: DOL form 5500 · document dol-5500/
T.B. PENICK & SONS, INC. 401(K) PLAN	—	—	—
ack id 20201221150833NAL0006443505001 active participants 156 admin ein — admin name — business code 236200 date received 2020-12-21 filing status FILING_RECEIVED filing year 2019 form type 5500 pension benefit code 2E2J2K2F2G3D3H plan effective date 1988-05-01 plan name T.B. PENICK & SONS, INC. 401(K) PLAN plan number 003 plan year begin date 2019-01-01 sponsor address1 15435 INNOVATIONS DRIVE. SUITE 100 sponsor address2 — sponsor city SAN DIEGO sponsor dba name — sponsor ein 952056465 sponsor name T.B. PENICK & SONS, INC. sponsor phone 8585581800 sponsor state CA sponsor zip 92128 tax period 2019-12-31 total participants boy 241 welfare benefit code — Source: DOL form 5500 · document dol-5500/
T.B. PENICK & SONS, INC. 401(K) PLAN	—	—	—
ack id 20230907093853NAL0008610723001 active participants 115 admin ein — admin name — business code 236200 date received 2023-09-07 filing status FILING_RECEIVED filing year 2022 form type 5500 pension benefit code 2E2J2K2F2G3D3H2T plan effective date 1988-05-01 plan name T.B. PENICK & SONS, INC. 401(K) PLAN plan number 003 plan year begin date 2022-01-01 sponsor address1 15435 INNOVATIONS DRIVE. SUITE 200 sponsor address2 — sponsor city SAN DIEGO sponsor dba name — sponsor ein 952056465 sponsor name T.B. PENICK & SONS, INC. sponsor phone 8585581800 sponsor state CA sponsor zip 92128 tax period 2022-12-31 total participants boy 160 welfare benefit code — Source: DOL form 5500 · document dol-5500/

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