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| Company Name: | CORPORATE FINANCE GROUP, INC |
| Employer identification number (EIN): | 043545708 |
| NAIC Classification: | 541219 |
| NAIC Description: | Other Accounting Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-10-01 | |||||
| Date last seen: 2025-10-03 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-23 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-10-01 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-10-01 | |||||
| Date last seen: 2025-10-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-10-01 | |||||
| Date last seen: 2025-11-17 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-17 | ||||||
| Date | Description |
|---|---|
| 2024-10-08 | 043545708 Change of plan name detected from CORPORATE FINANCE GROUP, INC. GROUP BENEFITS PLAN to CFGI, LLC GROUP BENEFITS PLAN for plan ID 511 |
| 2022-06-22 | 043545708 Change of name detected from CFGI, LLC to CORPORATE FINANCE GROUP, INC |
| 2021-10-13 | 043545708 Change of name detected from CORPORATE FINANCE GROUP, INC. to CFGI, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CFGI 401(K) PLAN | 2011-01-01 | 2005-01-01 |
| 511 | CFGI, LLC GROUP BENEFITS PLAN | 2016-01-01 | 2008-01-01 |