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The Csi Companies, Inc.

Jacksonville, FL
New Mexico
Registered In
06/08/2017
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

The Csi Companies, Inc. at 7720 Baymeadows Rd E, Jacksonville, FL 32256 lists Raphael Sanson and Rob Zandbergen as associates.

Overview

Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
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People

Cogency Global Inc. Registered Agent
1012 MARQUEZ PL STE 106B, SANTA FE, NM 87505
Raphael Sanson Director
Rob Zandbergen Director
Chris Flakus Director
Jun Onimaru Director
K. Hagino Director
M. Kodani Director

Map & Locations

7720 BAYMEADOWS RD E, JACKSONVILLE, FL 32256 View Map
9995 N GATE PKWY N STE 100, JACKSONVILLE, FL 32246 View Map
NM View Map

Financials

Financial Information for The Csi Companies, Inc.

Form 5500

THE CSI COMPANIES, INC.

7720 Baymeadows Road East, Jacksonville, FL 32256 (904) 515-4429 EIN:59-3270426 Plan Admin:Alisha Clough
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTHE CSI COMPANIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY2,840 / 3,555 Assets BOY/EOY$16,738,606 / $17,044,793 2022 THE CSI COMPANIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 2,840 / 3,555 $16,738,606 / $17,044,793
2022 Plan NameTHE CSI COMPANIES, INC. HEALTH & WELFARE PLAN Plan #503 Participants BOY/EOY1,250 / 0 Assets BOY/EOY$0 / $0 2022 THE CSI COMPANIES, INC. HEALTH & WELFARE PLAN - Plan #503 1,250 / 0 $0 / $0
2021 Plan NameTHE CSI COMPANIES, INC. 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY1,698 / 2,880 Assets BOY/EOY$12,629,649 / $16,738,606 2021 THE CSI COMPANIES, INC. 401K PROFIT SHARING PLAN AND TRUST - Plan #001 1,698 / 2,880 $12,629,649 / $16,738,606
2021 Plan NameTHE CSI COMPANIES, INC. EXTERNAL BENEFIT PLAN Plan #502 Participants BOY/EOY1,250 / 0 Assets BOY/EOY$0 / $0 2021 THE CSI COMPANIES, INC. EXTERNAL BENEFIT PLAN - Plan #502 1,250 / 0 $0 / $0
2021 Plan NameTHE CSI COMPANIES, INC. HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY229 / 0 Assets BOY/EOY$0 / $0 2021 THE CSI COMPANIES, INC. HEALTH & WELFARE PLAN - Plan #501 229 / 0 $0 / $0
2020 Plan NameTHE CSI COMPANIES, INC. 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY1,773 / 1,233 Assets BOY/EOY$9,836,381 / $12,629,649 2020 THE CSI COMPANIES, INC. 401K PROFIT SHARING PLAN AND TRUST - Plan #001 1,773 / 1,233 $9,836,381 / $12,629,649
2020 Plan NameTHE CSI COMPANIES, INC. HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY207 / 0 Assets BOY/EOY$0 / $0 2020 THE CSI COMPANIES, INC. HEALTH & WELFARE PLAN - Plan #501 207 / 0 $0 / $0
2020 Plan NameTHE CSI COMPANIES, INC. EXTERNAL BENEFIT PLAN Plan #502 Participants BOY/EOY616 / 0 Assets BOY/EOY$0 / $0 2020 THE CSI COMPANIES, INC. EXTERNAL BENEFIT PLAN - Plan #502 616 / 0 $0 / $0
2019 Plan NameTHE CSI COMPANIES, INC. 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY1,252 / 1,263 Assets BOY/EOY$7,845,149 / $9,836,381 2019 THE CSI COMPANIES, INC. 401K PROFIT SHARING PLAN AND TRUST - Plan #001 1,252 / 1,263 $7,845,149 / $9,836,381
2019 Plan NameTHE CSI COMPANIES, INC. EXTERNAL BENEFIT PLAN Plan #502 Participants BOY/EOY463 / 0 Assets BOY/EOY$0 / $0 2019 THE CSI COMPANIES, INC. EXTERNAL BENEFIT PLAN - Plan #502 463 / 0 $0 / $0
2019 Plan NameTHE CSI COMPANIES, INC. HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY195 / 0 Assets BOY/EOY$0 / $0 2019 THE CSI COMPANIES, INC. HEALTH & WELFARE PLAN - Plan #501 195 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

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Sources

The following government agencies have contributed data:

• New Mexico Secretary of State • U.S. Department of Labor
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