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.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Stock Corporation - Ca - General
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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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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2552 WALNUT AVE STE 140, TUSTIN, CA 92770
View Map
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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.
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The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor
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