Cfi Companies Inc

Massachusetts
Registered In
11/08/2021
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Cfi Companies Inc at 10370 Richmond Ave STE 1450, Houston, Tx 77042 lists Cody R. French of Houston, TX and Gregory Borg as the associates.

Registered In
Massachusetts
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Foreign Corporation
Status
Active
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SEC | EDGAR Trellis.Law Recent News
Registered Agent Solutions Inc. Registered Agent
44 SCHOOL ST STE 505, BOSTON, MA 02108
Cody R. French CEO
10370 RICHMOND AVE STE 1450, HOUSTON, TX 77042 (View Past Addresses)
Cody R. French President
10370 RICHMOND AVE STE 1450, HOUSTON, TX 77042 (View Past Addresses)
Cody R. French Director
10370 RICHMOND AVE STE 1450, HOUSTON, TX 77042 (View Past Addresses)
Cody R. French Secretary
10370 RICHMOND AVE STE 1450, HOUSTON, TX 77042 (View Past Addresses)
Cody R. French TREASURER
10370 RICHMOND AVE STE 1450, HOUSTON, TX 77042 (View Past Addresses)
Gregory Borg CONTROLLER
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10370 RICHMOND AVE STE 1450, HOUSTON, TX 77042 View Map
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Financial Information for Cfi Companies Inc

Form 5500

CFI COMPANIES, INC.

2500 Wilcrest Dr STE 150, Houston, Tx 77042 (281) 923-0926 EIN:27-3178610 Plan Admin:Cfi Companies, Inc.
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameCFI COMPANIES, INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY23 / 29 Assets BOY/EOY$857,685 / $922,285 2022 CFI COMPANIES, INC. 401(K) P/S PLAN - Plan #001 23 / 29 $857,685 / $922,285
2021 Plan NameCFI COMPANIES, INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY22 / 23 Assets BOY/EOY$614,628 / $857,685 2021 CFI COMPANIES, INC. 401(K) P/S PLAN - Plan #001 22 / 23 $614,628 / $857,685
2020 Plan NameCFI COMPANIES, INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY19 / 18 Assets BOY/EOY$451,561 / $614,628 2020 CFI COMPANIES, INC. 401(K) P/S PLAN - Plan #001 19 / 18 $451,561 / $614,628
2019 Plan NameCFI COMPANIES, INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY17 / 19 Assets BOY/EOY$302,431 / $451,561 2019 CFI COMPANIES, INC. 401(K) P/S PLAN - Plan #001 17 / 19 $302,431 / $451,561
Benefit & Retirement Plans based on Form 5500.
PPP Loans

CFI COMPANIES INC

2500 Wilcrest Dr Ste 150, Houston, TX 77042-2771 Industry:Engineering Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/15/2021 Approved$348,012 Forgiven$350,248 LenderJPMorgan Chase Bank, National Association Jobs17 04/15/2021 $348,012 $350,248 JPMorgan Chase Bank, National Association 17
05/01/2020 Approved$305,627 Forgiven$309,454 LenderJPMorgan Chase Bank, National Association Jobs5 05/01/2020 $305,627 $309,454 JPMorgan Chase Bank, National Association 5
PPP Loans based on Paycheck Protection Program.
Address Match:10370 Richmond Ave Ste 1450 Houston, TX
Cfi Companies Inc. Registered in Virginia
Houston, TX Mechanicsville, VA View Report
Ehi Associates Edi, Inc. Registered in Texas
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Ehi Associates Twc, Inc. Registered in Texas
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Cfi Companies Inc Registered in Michigan
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Cfi Companies Inc Registered in Florida
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Cfi Companies Inc Registered in Pennsylvania
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Cfi Companies Inc Registered in Arizona
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Person/City Match:Cody R French - Houston, TX
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The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration
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