Cfi Sales, Inc.
California
Registered In
02/22/2011
Incorp. Date
Foreign
Registration Type
Iowa
Foreign Jurisdiction
Company Summary
Cfi Sales, Inc. at 2265 Davis Ct, Hayward, Ca 94545 lists Tim Berardi and Tom Taggart of Des Moines, IA as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Iowa
Search Other Resources
People
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Nick Holt
Individual Agent
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2265 DAVIS CT, HAYWARD, CA 94545
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Tim Berardi
CEO
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1701 E EUCLID AVE, DES MOINES, IA 50313-4729
(View Past Addresses)
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Tom Taggart
Chief Financial Officer
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1701 E EUCLID AVE, DES MOINES, IA 50313-4729
(View Past Addresses)
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Philip Berardi
Secretary
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1701 E EUCLID AVE, DES MOINES, IA 50313-4729
(View Past Addresses)
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Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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2265 DAVIS CT, HAYWARD, CA 94545
View Map
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1701 E EUCLID AVE, DES MOINES, IA 50313-4729
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Cfi Sales, Inc.
Form 5500
CFI SALES, INC.
1701 E. Euclid Avenue, Des Moines, Ia 50313 (515) 262-9051 EIN:42-1430995 Plan Admin:Tom Taggart| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCFI SALES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY94 / 101 Assets BOY/EOY$1,276,405 / $1,956,437 | 2023 | CFI SALES, INC. 401(K) PLAN - Plan #001 | 94 / 101 | $1,276,405 / $1,956,437 |
| 2022 | Plan NameCFI SALES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY82 / 94 Assets BOY/EOY$1,115,978 / $1,276,405 | 2022 | CFI SALES, INC. 401(K) PLAN - Plan #001 | 82 / 94 | $1,115,978 / $1,276,405 |
| 2021 | Plan NameCFI SALES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY67 / 77 Assets BOY/EOY$893,795 / $1,115,978 | 2021 | CFI SALES, INC. 401(K) PLAN - Plan #001 | 67 / 77 | $893,795 / $1,115,978 |
| 2020 | Plan NameCFI SALES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY65 / 67 Assets BOY/EOY$531,448 / $893,795 | 2020 | CFI SALES, INC. 401(K) PLAN - Plan #001 | 65 / 67 | $531,448 / $893,795 |
| 2019 | Plan NameCFI SALES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY62 / 63 Assets BOY/EOY$101,763 / $531,448 | 2019 | CFI SALES, INC. 401(K) PLAN - Plan #001 | 62 / 63 | $101,763 / $531,448 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CFI SALES INC
1701 E Euclid Ave, Des Moines, Ia 50313-4729 Industry:Tire and Tube Merchant Wholesalers Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/03/2020 | Approved$858,200 Forgiven$866,258 LenderBank Iowa Jobs77 | 04/03/2020 | $858,200 | $866,258 | Bank Iowa | 77 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Cfi Sales & Marketing, Inc
Registered in New Jersey
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Cfi Sales & Marketing, Inc.
Registered in West Virginia
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Attn Tax Department Orlando, FL Charleston, WV (1 more) | View Report | |
|
Cfi Sales, Inc.
Registered in Iowa
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Des Moines, IA | View Report | |
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Cfi Sales & Marketing, Inc.
Registered in Ohio
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Orlando, FL Upper Arlington, OH (1 more) | View Report | |
|
Cfi Sales & Marketing Anaheim, Inc.
Registered in Florida
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Orlando, FL | View Report | |
|
Cfi Sales & Marketing Anaheim, Inc.
Registered in California
|
Orlando, FL Universal City, CA (1 more) | View Report | |
|
Cfi Sales & Marketing, Inc.
Registered in Florida
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Orlando, FL | View Report | |
|
Cfi Sales & Marketing, Inc.
Registered in Nevada
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Orlando, FL | View Report | |
|
Cfi Sales & Marketing, Inc.
Registered in Pennsylvania
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Orlando, FL | View Report | |
|
Cfi Sales & Marketing, Inc.
Registered in California
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Orlando, FL Universal City, CA (2 more) | View Report | |
|
Cfi Sales & Marketing, Inc.
Registered in Arizona
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Orlando, FL Phoenix, AZ | View Report | |
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Cfi Sales & Service, Inc.
Registered in Pennsylvania
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Brackney, PA | View Report | |
|
Cfi Sales & Marketing of Florida, Inc
Registered in Utah
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Orlando, FL Salt Lake City, UT | View Report | |
|
Cfi Sales & Marketing, Inc.
Registered in Montana
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Helena, MT Orlando, FL | View Report | |
|
Cfi Sales, Inc.
Registered in Wisconsin
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De Pere, WI | View Report | |
|
Ipc Cfi Sales, Inc.
Registered in Nevada
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Reno, NV | View Report | |
|
Cfi Sales & Marketing, Inc.
Registered in Missouri
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Jefferson City, MO | View Report | |
|
Cfi Sales, Inc.
Registered in Alabama
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Montgomery, AL Wilmington, DE | View Report |
Address Match:2265 Davis Ct Hayward, CA
|
BBB Holdings, LLC
Registered in California
|
Castro Valley, CA Des Moines, IA (1 more) | View Report | |
|
Kinwai Usa Inc.
Registered in California
|
Union City, CA City, CA (1 more) | View Report |
Address Match:1701 E Euclid Ave Des Moines, IA
|
Hooper Warehouse CO.
Registered in California
|
Des Moines, IA Fresno, CA | View Report |
Person/City Match:Tim Berardi - Des Moines, IA
|
BBB Holdings, LLC
Registered in Iowa
|
Des Moines, IA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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