Opal Financial Group, Inc.
California
Registered In
06/22/2021
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Opal Financial Group, Inc. at 132 W 36th ST STE 510, New York, Ny 10018 lists Abraham Wellington of Southampton, NY as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Incorporating Services, Ltd.
Registered 1505 Agent
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7801 FOLSOM BLVD # 202, SACRAMENTO, CA 95826
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Abraham Wellington
CEO
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18 WHITE OAK LN APT A, SOUTHAMPTON, NY 11968
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Abraham Wellington
Chief Financial Officer
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18 WHITE OAK LN APT A, SOUTHAMPTON, NY 11968
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Abraham Wellington
Secretary
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18 WHITE OAK LN APT A, SOUTHAMPTON, NY 11968
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Map & Locations
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132 W 36TH ST STE 510, NEW YORK, NY 10018
View Map
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Financials
Financial Information for Opal Financial Group, Inc.
Form 5500
OPAL FINANCIAL GROUP, INC.
132 West 36th Street Suite #2s, New York, Ny 10018 (212) 532-9898 EIN:13-4007030 Plan Admin:Abraham Wellington| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameOPAL FINANCIAL GROUP, INC. EMPLOYEES' RETIREMENT PLAN Plan #002 Participants BOY/EOY49 / 48 Assets BOY/EOY$1,909,521 / $1,594,444 | 2022 | OPAL FINANCIAL GROUP, INC. EMPLOYEES' RETIREMENT PLAN - Plan #002 | 49 / 48 | $1,909,521 / $1,594,444 |
| 2021 | Plan NameOPAL FINANCIAL GROUP, INC. EMPLOYEES' RETIREMENT PLAN Plan #002 Participants BOY/EOY48 / 49 Assets BOY/EOY$1,677,417 / $1,909,521 | 2021 | OPAL FINANCIAL GROUP, INC. EMPLOYEES' RETIREMENT PLAN - Plan #002 | 48 / 49 | $1,677,417 / $1,909,521 |
| 2020 | Plan NameOPAL FINANCIAL GROUP, INC. EMPLOYEES' RETIREMENT PLAN Plan #002 Participants BOY/EOY48 / 48 Assets BOY/EOY$1,265,295 / $1,677,417 | 2020 | OPAL FINANCIAL GROUP, INC. EMPLOYEES' RETIREMENT PLAN - Plan #002 | 48 / 48 | $1,265,295 / $1,677,417 |
| 2019 | Plan NameOPAL FINANCIAL GROUP, INC. EMPLOYEES' RETIREMENT PLAN Plan #002 Participants BOY/EOY44 / 50 Assets BOY/EOY$1,313,320 / $1,416,868 | 2019 | OPAL FINANCIAL GROUP, INC. EMPLOYEES' RETIREMENT PLAN - Plan #002 | 44 / 50 | $1,313,320 / $1,416,868 |
| 2019 | Plan NameOPAL FINANCIAL GROUP, INC. EMPLOYEES' RETIREMENT PLAN Plan #002 Participants BOY/EOY50 / 48 Assets BOY/EOY$1,416,868 / $1,265,295 | 2019 | OPAL FINANCIAL GROUP, INC. EMPLOYEES' RETIREMENT PLAN - Plan #002 | 50 / 48 | $1,416,868 / $1,265,295 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
OPAL FINANCIAL GROUP INC.
132 W 36th St Fl 5, New York, NY 10018-6903 Industry:Administrative Management and General Management Consulting Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/18/2021 | Approved$631,890 Forgiven$637,756 LenderJPMorgan Chase Bank, National Association Jobs29 | 02/18/2021 | $631,890 | $637,756 | JPMorgan Chase Bank, National Association | 29 |
| 05/01/2020 | Approved$631,890 Forgiven$639,115 LenderJPMorgan Chase Bank, National Association Jobs37 | 05/01/2020 | $631,890 | $639,115 | JPMorgan Chase Bank, National Association | 37 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:132 W 36th St Ste 510 New York, NY
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Address Match:132 W 36th St New York, NY
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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 • U.S. Small Business Administration
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