Finance 500, Inc.
North Carolina
Registered In
05/09/1995
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Finance 500, Inc. at 19762 Macarthur Blvd # 200, Irvine, Ca 92612 lists Robert L Hicks and Ann Digiorgio of Irvine, CA as the associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Secretary Of State
Registered Agent
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2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
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Robert L Hicks
President
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19762 MACARTHUR BLVD # 200, IRVINE, CA 92612
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Ann Digiorgio
Treasurer
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19762 MACARTHUR BLVD # 200, IRVINE, CA 92612
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Map & Locations
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19762 MACARTHUR BLVD # 200, IRVINE, CA 92612
View Map
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19762 MACARTHUR BLVD, IRVINE, CA 92612
(Mailing)
View Map
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Financials
Financial Information for Finance 500, Inc.
Form 5500
FINANCE 500, INC.
584 Wald, Irvine, Ca 92618 (949) 253-4000 EIN:95-3771060 Plan Admin:Ann Digiorgio| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameFINANCE 500, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY16 / 19 Assets BOY/EOY$522,267 / $830,115 | 2023 | FINANCE 500, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 16 / 19 | $522,267 / $830,115 |
| 2022 | Plan NameCALIFORNIA RIVIERA DEFINED BENEFIT PENSION PLAN Plan #002 Participants BOY/EOY10 / 10 Assets BOY/EOY$739,090 / $788,333 | 2022 | CALIFORNIA RIVIERA DEFINED BENEFIT PENSION PLAN - Plan #002 | 10 / 10 | $739,090 / $788,333 |
| 2022 | Plan NameFINANCE 500, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY14 / 16 Assets BOY/EOY$539,725 / $522,267 | 2022 | FINANCE 500, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 14 / 16 | $539,725 / $522,267 |
| 2022 | Plan NameCALIFORNIA RIVIERA PROFIT SHARING PLAN Plan #003 Participants BOY/EOY4 / 4 Assets BOY/EOY$37,421 / $30,639 | 2022 | CALIFORNIA RIVIERA PROFIT SHARING PLAN - Plan #003 | 4 / 4 | $37,421 / $30,639 |
| 2021 | Plan NameCALIFORNIA RIVIERA DEFINED BENEFIT PENSION PLAN Plan #002 Participants BOY/EOY10 / 10 Assets BOY/EOY$702,873 / $739,090 | 2021 | CALIFORNIA RIVIERA DEFINED BENEFIT PENSION PLAN - Plan #002 | 10 / 10 | $702,873 / $739,090 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FINANCE 500 INC
584 Wald, Irvine, CA 92618-4637| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/21/2021 | Approved$447,742 Forgiven$449,968 LenderDayspring Bank Jobs20 | 01/21/2021 | $447,742 | $449,968 | Dayspring Bank | 20 |
| 04/04/2020 | Approved$369,300 Forgiven$371,629 LenderDayspring Bank Jobs16 | 04/04/2020 | $369,300 | $371,629 | Dayspring Bank | 16 |
PPP Loans based on Paycheck Protection Program.
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Address Match:19762 Macarthur Blvd Irvine, CA
Address Match:19762 Macarthur Blvd # 200 Irvine, CA
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Person/City Match:Robert L Hicks - Irvine, CA
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Finance 500, Inc. Nv
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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