In February of 2021, Public Watchdogs researched Holtec shell companies in New Jersey, Delaware, and Florida. We located more than 30 corporations operated by Holtec, but this list is by no means complete. Multiple holding companies and subsidiaries are a useful way to hide and launder money, or to limit legal liability.
Holtec Shell Company Name | ID Number | City | Type | State | |
1 | HOLTEC DECOMMISSIONING INTERNATIONAL, LLC | 43634 | Camden | FLC | NJ |
2 | HOLTEC GOVERNMENT SERVICES, LLC | 40977 | Camden | FLC | NJ |
3 | HOLTEC INTERNATIONAL CORPORATION | 38782 | CAMDEN | FR | NJ |
4 | HOLTEC INTERNATIONAL POWER DIVISION, INC. | 38653 | Camden | FR | NJ |
5 | HOLTEC INTERNATIONAL TECHNICAL SERVICES INC. | 38779 | MARLTON | FR | NJ |
6 | HOLTEC INTERNATIONAL, A NEW JERSEY CORPORATION | 31742 | MARLTON | DP | NJ |
7 | HOLTEC LOGISTICS LLC | 43800 | JUPITER | FLC | NJ |
8 | HOLTEC POWER PLANT COMPONENTS DIVISION, INC. | 39458 | Camden | FR | NJ |
9 | HOLTEC TECHNOLOGY CENTER LLC | 42010 | JUPITER | FLC | NJ |
10 | HOLTEC DECOMMISSIONING INTERNATIONAL, LLC | 6874264 | Wilmington | LLC | DE |
11 | HOLTEC DISC, INC. | 4427214 | Wilmington | Corp | DE |
12 | HOLTEC ENGINEERED ALUMINUM SYSTEMS DIVISION, LLC | 4625788 | Wilmington | LLC | DE |
13 | HOL-TEC ENTERPRISES, INC. | 3566711 | Wilmington | Corp | DE |
14 | HOLTEC ESERVICES, INC. | 3420236 | Wilmington | Corp | DE |
15 | HOLTEC GOVERNMENT SERVICES, LLC | 5102302 | Wilmington | LLC | DE |
16 | HOLTECH LTD. | 925787 | Wilmington | LTD | DE |
17 | HOLTEC INTERNATIONAL | 4114084 | Wilmington | Corp | DE |
18 | HOLTEC INTERNATIONAL DISC, INC. | 7201627 | Wilmington | Corp | DE |
19 | HOLTEC INTERNATIONAL POWER DIVISION, INC. | 4051448 | Wilmington | Corp | DE |
20 | HOLTEC INTERNATIONAL TECHNICAL SERVICES INC. | 4114080 | Wilmington | Corp | DE |
21 | HOLTEC, LLC | 2011030 | Georgetown | LLC | DE |
22 | HOLTEC LOGISTICS, LLC | 7715178 | Wilmington | Corp | DE |
23 | HOLTEC POWER, INC. | 4977756 | Wilmington | Corp | DE |
24 | HOLTEC POWER PLANT COMPONENTS DIVISION, INC. | 4488157 | Wilmington | Corp | DE |
25 | HOLTEC TECHNOLOGY CENTER, LLC | 5408778 | Wilmington | LLC | DE |
26 | HOLTEC GOVERNMENT SERVICES, LLC | M12000001360 | Camden | FLLC | FL |
27 | HOLTECH/R&D, INC. | L78440 | Lantana | Fla Profit Corp | FL |
28 | HOLTEC INTERNATIONAL, A NEW JERSEY Corp | F93000001212 | Marlton | Foreign Profit Co | NJ-FL |
29 | HOLTEC (U.S.A.) CORPORATION | H63394 | Plant City | FL Profit Corp | FL |
30 | HOLTEC USA SALES LLC | L01000000888 | Plant City | LLC | FL |
31 | HOLTEC GOVERNMENT SERVICES, LLC | M12000001360 | Camden | FLLC | FL |