Financia, Inc.
California
Registered In
12/21/1995
Incorp. Date
Company Summary
Financia, Inc. at 2552 Walnut Ave STE 140, Tustin, Ca 92770 lists Bhoopinder Kohli and Amarjeet Kohli of Tustin, CA as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Bhoopi Kohli
Individual Agent
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2552 WALNUT AVE STE 140, TUSTIN, CA 92780
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Bhoopinder Kohli
CEO
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2552 WALNUT AVE STE 140, TUSTIN, CA 92770
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Amarjeet Kohli
Chief Financial Officer
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2552 WALNUT AVE STE 140, TUSTIN, CA 92770
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Amarjeet Kohli
Director
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2552 WALNUT AVE STE 140, TUSTIN, CA 92770
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Ravin Kohli
Director
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2552 WALNUT AVE STE 140, TUSTIN, CA 92770
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Bhoopi Kohli
Director
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2552 WALNUT AVE STE 140, TUSTIN, CA 92770
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Ravin Kohli
Secretary
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2552 WALNUT AVE STE 140, TUSTIN, CA 92770
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Showing current associates only (7 of 10 total associates). Create a free account to see the full associate history
Map & Locations
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2552 WALNUT AVE STE 140, TUSTIN, CA 92770
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Financia, Inc.
Form 5500
FINANCIA, INC.
2552 Walnut Ave. Suite 140, Tustin, Ca 92780 (714) 734-8899 EIN:33-0687448 Plan Admin:Bhoopinder Kohli| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameFINANCIA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY4 / 0 Assets BOY/EOY$758,408 / $0 | 2022 | FINANCIA, INC. 401(K) PLAN - Plan #001 | 4 / 0 | $758,408 / $0 |
| 2021 | Plan NameFINANCIA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 4 Assets BOY/EOY$794,404 / $758,408 | 2021 | FINANCIA, INC. 401(K) PLAN - Plan #001 | 5 / 4 | $794,404 / $758,408 |
| 2020 | Plan NameFINANCIA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$749,513 / $794,404 | 2020 | FINANCIA, INC. 401(K) PLAN - Plan #001 | 5 / 5 | $749,513 / $794,404 |
| 2019 | Plan NameFINANCIA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$748,324 / $749,513 | 2019 | FINANCIA, INC. 401(K) PLAN - Plan #001 | 5 / 5 | $748,324 / $749,513 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
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|
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|
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Person/City Match:Bhoopinder Kohli - Tustin, CA
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Kfico LLC
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|
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
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