The Financial Risk Group, Inc.

Florida
Registered In
05/04/2018
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

The Financial Risk Group, Inc. at 264 W Chatham ST Suite, Cary, Nc 27511 lists Weeks Timothy and Bell John of Cary, NC as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Company Type
Foreign Profit
Status
Active
EIN
20-5195861
Website
Email
***************@frgrisk.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Glasser Teresa A Registered Agent
1044 GRAND ISLE TER, PALM BEACH GARDENS, FL 33418
Weeks Timothy Manager
202 GREENFILED KNOLL DR, CARY, NC 27519
Bell John Part
100 DRYSDALE CT, CARY, NC 27518
Forno Michael S, S
516 N PERSON ST, RALEIGH, NC 27604
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
264 W CHATHAM ST SUITE, CARY, NC 27511 View Map
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!

Financial Information for The Financial Risk Group, Inc.

Form 5500

THE FINANCIAL RISK GROUP, INC.

264 West Chatham ST Suite 101, Cary, Nc 27511 (919) 439-3819 EIN:20-5195861 Plan Admin:John Bell
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameTHE FINANCIAL RISK GROUP, INC. 401(K) PS PLAN Plan #001 Participants BOY/EOY74 / 86 Assets BOY/EOY$8,604,875 / $11,998,475 2023 THE FINANCIAL RISK GROUP, INC. 401(K) PS PLAN - Plan #001 74 / 86 $8,604,875 / $11,998,475
2022 Plan NameTHE FINANCIAL RISK GROUP 401(K) PS PLAN Plan #001 Participants BOY/EOY66 / 78 Assets BOY/EOY$11,187,358 / $8,604,875 2022 THE FINANCIAL RISK GROUP 401(K) PS PLAN - Plan #001 66 / 78 $11,187,358 / $8,604,875
2021 Plan NameTHE FINANCIAL RISK GROUP 401(K) PS PLAN Plan #001 Participants BOY/EOY51 / 63 Assets BOY/EOY$9,547,967 / $11,187,358 2021 THE FINANCIAL RISK GROUP 401(K) PS PLAN - Plan #001 51 / 63 $9,547,967 / $11,187,358
2020 Plan NameTHE FINANCIAL RISK GROUP, INC. 401(K) PS PLAN Plan #001 Participants BOY/EOY51 / 55 Assets BOY/EOY$7,644,236 / $9,547,967 2020 THE FINANCIAL RISK GROUP, INC. 401(K) PS PLAN - Plan #001 51 / 55 $7,644,236 / $9,547,967
2019 Plan NameTHE FINANCIAL RISK GROUP, INC. 401(K) PS PLAN Plan #001 Participants BOY/EOY52 / 51 Assets BOY/EOY$5,679,513 / $7,644,236 2019 THE FINANCIAL RISK GROUP, INC. 401(K) PS PLAN - Plan #001 52 / 51 $5,679,513 / $7,644,236
Benefit & Retirement Plans based on Form 5500.
PPP Loans

THE FINANCIAL RISK GROUP

264 W Chatham St, Cary, NC 27511 Industry:Custom Computer Programming Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/29/2020 Approved$876,200 Forgiven$883,623 LenderTruist Bank Jobs56 04/29/2020 $876,200 $883,623 Truist Bank 56
PPP Loans based on Paycheck Protection Program.
Related Business Names:
The Financial Risk Group, Inc. Registered in North Carolina
Cary, NC Raleigh, NC View Report
The Financial Risk Group, Inc. Registered in Massachusetts
Cary, NC View Report
Person/City Match:Weeks Timothy - Cary, NC
Alumni Properties, LLC Registered in California
Nashville, NC Cary, NC (1 more) View Report
Alumni Properties, LLC Registered in North Carolina
Nashville, NC Cary, NC View Report
West Chatham Street Partners, LLC Registered in North Carolina
Cary, NC Raleigh, NC View Report
Frg Holding Company, Inc. Registered in North Carolina
Cary, NC Raleigh, NC View Report
Person/City Match:Bell John - Cary, NC
Happy Bells, LLC Registered in North Carolina
Cary, NC View Report
Did Jr LLC Registered in North Carolina
Apex, NC Spring Lake, NC View Report
Frg Properties, LLC Registered in North Carolina
Cary, NC Raleigh, NC View Report
Sequoia Investments, LLC Registered in North Carolina
Cary, NC View Report
The Financial Risk Software Group, LLC Registered in North Carolina
Cary, NC View Report
Person/City Match:Forno Michael - Raleigh, NC
Troback Sound, LLC Registered in North Carolina
Raleigh, NC View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States