Findley, Inc

Valhalla, NY

Colorado

Registered In

08/02/2017

Incorp. Date

Foreign

Registration Type

Ohio

Foreign Jurisdiction

Company Summary

Findley, Inc in Valhalla, NY was registered on 08/02/2017. It is listed at 100 Summit Lake Dr STE 400, Valhalla, Ny 10595.

Overview

Registered In

Colorado

Incorporation Date

08/02/2017

Company Type

Foreign Corporation

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

Ohio

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People

C T Corporation System Registered Agent

7700 E ARAPAHOE RD STE 220, CENTENNIAL, CO 80112

Map & Locations

100 SUMMIT LAKE DR STE 400, VALHALLA, NY 10595 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Findley, Inc

Form 5500

FINDLEY, INC.

One Seagate Suite 2050, Toledo, Oh 43604 (419) 255-1360 EIN:34-1213174 Plan Admin:Thomas Hurley

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameFINDLEY PROFIT SHARING PLAN Plan #001 Participants BOY/EOY120 / 0 Assets BOY/EOY$18,991,652 / $0	2021	FINDLEY PROFIT SHARING PLAN - Plan #001	120 / 0	$18,991,652 / $0
2020	Plan NameFINDLEY PROFIT SHARING PLAN Plan #001 Participants BOY/EOY316 / 120 Assets BOY/EOY$51,396,684 / $18,991,652	2020	FINDLEY PROFIT SHARING PLAN - Plan #001	316 / 120	$51,396,684 / $18,991,652
2020	Plan NameFINDLEY, INC. HEALTH & WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY249 / 0 Assets BOY/EOY$0 / $0	2020	FINDLEY, INC. HEALTH & WELFARE BENEFIT PLAN - Plan #501	249 / 0	$0 / $0
2019	Plan NameFINDLEY PROFIT SHARING PLAN Plan #001 Participants BOY/EOY326 / 316 Assets BOY/EOY$41,146,554 / $51,396,684	2019	FINDLEY PROFIT SHARING PLAN - Plan #001	326 / 316	$41,146,554 / $51,396,684
2019	Plan NameFINDLEY, INC. HEALTH & WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY259 / 0 Assets BOY/EOY$0 / $0	2019	FINDLEY, INC. HEALTH & WELFARE BENEFIT PLAN - Plan #501	259 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

FINDLEY INC

1 SEAGATE suite 2050, TOLEDO, OH 43604-1141 Industry:Human Resources Consulting Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/05/2020	Approved$4,400,000 Forgiven$4,441,678 LenderWaterford Bank, National Association Jobs238	04/05/2020	$4,400,000	$4,441,678	Waterford Bank, National Association	238

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:100 Summit Lake Dr Valhalla, NY

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Omni Underwriting Managers LLC Registered in Tennessee	Knoxville, TN Valhalla, NY	View Report
Preferred Motor Sports Risk Purchasing Group, LLC Registered in California	Valhalla, NY	View Report
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Safehold Special Risk, Inc. Registered in Wyoming	Valhalla, NY	View Report
U.S. Risk, LLC Registered in California	Valhalla, NY	View Report
Usi Southwest, Inc. Registered in Oregon	Salem, OR Valhalla, NY	View Report
American Insurance Administrators LLC Registered in Idaho	Boise, ID Valhalla, NY	View Report
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Ces Retail Energy Supply, LLC Registered in Ohio	Columbus, OH Valhalla, NY	View Report
Aspen Cove Apartments, LLC Registered in Florida	Dobbs Ferry, NY Valhalla, NY	View Report
Tollman-Hundley Hollywood Corp. Registered in Florida	Valhalla, NY	View Report
Usi Insurance Services National, Inc. Registered in Washington	Valhalla, NY	View Report

Address Match:100 Summit Lake Dr Ste 400 Valhalla, NY

Kibble & Prentice Holding Company Registered in West Virginia	Charleston, WV Valhalla, NY	View Report
Safehold Special Risk, Inc. Registered in West Virginia	Charleston, WV Valhalla, NY	View Report
Usi Insurance Services LLC Registered in Rhode Island	Valhalla, NY	View Report
Kibble & Prentice Holding Company Registered in Florida	Plantation, FL Valhalla, NY	View Report
Kibble & Prentice Holding Company Registered in Oregon	Valhalla, NY Seattle, WA	View Report
Omni Underwriting Managers LLC Registered in California	New York, NY Valhalla, NY (1 more)	View Report
Usi Insurance Services LLC Registered in Virginia	Glen Allen, VA Valhalla, NY	View Report
Usi Southwest, Inc. Registered in Florida	Plantation, FL Valhalla, NY	View Report
Usi Insurance Services LLC Registered in Minnesota	Valhalla, NY Wilmington, DE	View Report
L.A. Xcess Insurance Brokers Registered in Alaska	Valhalla, NY	View Report
Omni Underwriting Managers LLC Registered in Idaho	Valhalla, NY	View Report
Usi Southwest, Inc. Registered in Idaho	Valhalla, NY	View Report
Omni Underwriting Managers LLC Registered in North Carolina	Raleigh, NC Valhalla, NY	View Report
Kibble & Prentice Holding Company Registered in Alaska	Valhalla, NY	View Report
My Benefit Advisor, LLC Registered in New Hampshire	Concord, NH Valhalla, NY	View Report
Omni Underwriting Managers LLC Registered in New Hampshire	Valhalla, NY	View Report
Usi Colorado LLC Registered in Alaska	Juneau, AK Valhalla, NY	View Report
Usi Consulting Group, Inc. Registered in New Hampshire	Concord, NH Valhalla, NY	View Report
Usi Consulting Group, Inc. Registered in Missouri	Valhalla, NY	View Report
Usi Insurance Services National, Inc. Registered in Alabama	Montgomery, AL Valhalla, NY	View Report

Related Business Names:

Jennifer Findley, Inc. Registered in Florida	Melbourne, FL Cocoa, FL	View Report
Phil Findley, Inc. Registered in Florida	Odessa, FL	View Report
Joe Findley Inc. Registered in Georgia	Conyers, GA	View Report
Findley Trucking, Inc. Registered in Colorado	Dolores, CO	View Report
Barry B. Findley, Inc. Registered in Arkansas	Little Rock, AR	View Report
Alex Findley, Inc. Registered in Alabama		View Report
Findley Commercial, Inc. Registered in Alabama	Montgomery, AL Sanger, CA	View Report
Findley & Associates, Inc. Registered in Texas	Cedar Park, TX Cupertino, CA	View Report
Findley Investments, Inc. Registered in Missouri	Springfield, MO	View Report
Burke Findley, Inc. Registered in Florida	Englewood, FL	View Report
Findley Industries, Inc. Registered in Florida	Grand Rapids, MI Miami, FL	View Report
Findley, Inc. Registered in Virginia	Valhalla, NY Toledo, OH	View Report
Findley, Inc. Registered in Florida	Perrysburg, OH Toledo, OH	View Report
S. Lane Findley, Inc. Registered in Massachusetts	Milton, MA	View Report
Tiffany Findley Inc. Registered in Florida	Jacksonville, FL Orlando, FL	View Report
Findley, Inc. Registered in Idaho	Hayden, ID Post Falls, ID	View Report
D.J. Findley, Inc. Registered in California	Encinitas, CA	View Report
Findley, Inc. Registered in Texas	Dallas, TX Toledo, OH	View Report
Robert J. Findley, Inc. Registered in California	Huntington Beach, CA	View Report
Ed Findley, Inc. Registered in Texas	Conroe, TX	View Report

View More in Valhalla, NY

Sources

The following government agencies have contributed data:

• Colorado Secretary of State • U.S. Department of Labor • U.S. Small Business Administration