Sanford Federal, Inc

Stafford, VA

California

Registered In

02/12/2024

Incorp. Date

Foreign

Registration Type

Virginia

Foreign Jurisdiction

Company Summary

Sanford Federal, Inc in Stafford, VA was registered on 02/12/2024. It is listed at 525 Corporate Dr STE 203, Stafford, Va 22554.

Overview

Registered In

California

Incorporation Date

02/12/2024

Company Type

Stock Corporation - Out of State - Stock

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Virginia

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People

Northwest Registered Agent, Inc. Registered 1505 Agent

2108 N ST STE N, SACRAMENTO, CA 95816

Map & Locations

525 CORPORATE DR STE 203, STAFFORD, VA 22554 View Map

Financials

Financial Information for Sanford Federal, Inc

Form 5500

SANFORD FEDERAL INC

800 Corporate Dr STE 301, Stafford, Va 22554 (201) 785-6216 EIN:83-2290445 Plan Admin:Daniel Lynam

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameSANFORD FEDERAL INC 401K PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $0	2022	SANFORD FEDERAL INC 401K PLAN - Plan #001	2 / 2	$0 / $0
2021	Plan NameSANFORD FEDERAL INC 401K PLAN Plan #001 Participants BOY/EOY1 / 2 Assets BOY/EOY$0 / $0	2021	SANFORD FEDERAL INC 401K PLAN - Plan #001	1 / 2	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:

Sanford Federal, Inc. Registered in Virginia	Stafford, VA	View Report
Sanford Federal, Inc. Registered in Washington	Stafford, VA	View Report
Sanford Federal, Inc. Registered in Florida	Plantation, FL Stafford, VA	View Report
Sanford Federal, Inc. Registered in North Carolina	Raleigh, NC Stafford, VA	View Report
Sanford Federal, Inc. Registered in Nevada	Midland Park, NJ	View Report
Sanford Federal, Inc. Registered in Missouri	Stafford, VA	View Report

Address Match:525 Corporate Dr Ste 203 Stafford, VA

Tcei LLC Registered in Virginia	Glen Allen, VA Stafford, VA		View Report
Trustcomm Solutions LLC Registered in Virginia	Glen Allen, VA Stafford, VA		View Report

Address Match:525 Corporate Dr Stafford, VA

Patricio Enterprises, Inc. Registered in West Virginia	Charleston, WV Stafford, VA	View Report
Aventura, LLC Registered in Virginia	Stafford, VA	View Report
Capital Partners Investment Club, LLC Registered in Virginia	Richmond, VA Stafford, VA	View Report
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Patricio Enterprises of Virginia, Inc Registered in Florida	Stafford, VA Tallahassee, FL	View Report
Patricio Enterprises, Inc Registered in California	Stafford, VA Wilmington, DE	View Report
Patricio Enterprises, Inc. Registered in Virginia	Richmond, VA Stafford, VA	View Report
Patricio Group, LLC Registered in Virginia	Richmond, VA Stafford, VA	View Report
Patricio Enterprises, Inc. Registered in Georgia	Stafford, VA	View Report
Patricio Enterprises, Inc. Registered in Alabama	Montgomery, AL Stafford, VA	View Report
Patricio Enterprises, Inc. Registered in Missouri	Stafford, VA	View Report
Patricio Enterprises, Inc. Registered in Texas	Stafford, VA Washington, DC	View Report
Safro Corp. Registered in Virginia	Stafford, VA Richmond, VA	View Report
Patricio Enterprises, Inc. Registered in Mississippi	Stafford, VA	View Report

View More in Stafford, VA

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor