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.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Business Corporation
Status
Withdrawn
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Secretary Of State Registered Agent
2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)
Robert L Hicks President
19762 MACARTHUR BLVD # 200, IRVINE, CA 92612
Ann Digiorgio Treasurer
19762 MACARTHUR BLVD # 200, IRVINE, CA 92612
19762 MACARTHUR BLVD # 200, IRVINE, CA 92612 View Map
19762 MACARTHUR BLVD, IRVINE, CA 92612 (Mailing) View Map

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
2021 Plan NameFINANCE 500, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$434,377 / $539,725 2021 FINANCE 500, INC. 401(K) PROFIT SHARING PLAN - Plan #001 14 / 14 $434,377 / $539,725
2020 Plan NameCALIFORNIA RIVIERA DEFINED BENEFIT PENSION PLAN Plan #002 Participants BOY/EOY5 / 6 Assets BOY/EOY$348,904 / $702,873 2020 CALIFORNIA RIVIERA DEFINED BENEFIT PENSION PLAN - Plan #002 5 / 6 $348,904 / $702,873
2020 Plan NameFINANCE 500, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY14 / 15 Assets BOY/EOY$237,799 / $434,377 2020 FINANCE 500, INC. 401(K) PROFIT SHARING PLAN - Plan #001 14 / 15 $237,799 / $434,377
2019 Plan NameCALIFORNIA RIVIERA DEFINED BENEFIT PENSION PLAN Plan #002 Participants BOY/EOY0 / 5 Assets BOY/EOY$0 / $348,904 2019 CALIFORNIA RIVIERA DEFINED BENEFIT PENSION PLAN - Plan #002 0 / 5 $0 / $348,904
2019 Plan NameFINANCE 500, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY14 / 13 Assets BOY/EOY$88,463 / $237,799 2019 FINANCE 500, INC. 401(K) PROFIT SHARING PLAN - Plan #001 14 / 13 $88,463 / $237,799
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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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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