The Fedeli Group, Inc.

New York

Registered In

09/24/1999

Incorp. Date

Foreign

Registration Type

Ohio

Foreign Jurisdiction

Company Summary

The Fedeli Group, Inc. at New York County lists The Fedeli Group, Inc. and Umberto Fedeli of Independence, OH as the associates.

Overview

Registered In

New York

Incorporation Date

09/24/1999

Company Type

Foreign Business Corporation

Status

Not Available

Registration Type

Foreign

Foreign Jurisdiction

Ohio

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People

The Fedeli Group, Inc. DOS Process	5005 ROCKSIDE RD STE 500, INDEPENDENCE, OH 44131 (View Past Addresses)
Umberto Fedeli CEO	PO BOX 318003, INDEPENDENCE, OH 44131 (View Past Addresses)

Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history

Map & Locations

New York County View Map

Financials

Financial Information for The Fedeli Group, Inc.

Form 5500

THE FEDELI GROUP, INC.

5005 Rockside Rd #500, Independence, Oh 44131 (216) 643-6998 EIN:34-1310398 Plan Admin:Umberto Fedeli

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameTHE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY0 / 0 Assets BOY/EOY$300,195 / $0	2023	THE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST - Plan #002	0 / 0	$300,195 / $0
2022	Plan NameTHE FEDELI GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY100 / 106 Assets BOY/EOY$13,704,253 / $11,713,487	2022	THE FEDELI GROUP, INC 401(K) PLAN - Plan #001	100 / 106	$13,704,253 / $11,713,487
2022	Plan NameTHE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY0 / 0 Assets BOY/EOY$312,563 / $300,195	2022	THE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST - Plan #002	0 / 0	$312,563 / $300,195
2021	Plan NameTHE FEDELI GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY91 / 100 Assets BOY/EOY$12,659,902 / $13,704,253	2021	THE FEDELI GROUP, INC 401(K) PLAN - Plan #001	91 / 100	$12,659,902 / $13,704,253
2021	Plan NameTHE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY6 / 0 Assets BOY/EOY$700,845 / $312,563	2021	THE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST - Plan #002	6 / 0	$700,845 / $312,563
2021	Plan NameTHE FEDELI GROUP, INC. PROFIT-SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY1 / 0 Assets BOY/EOY$4,191 / $0	2021	THE FEDELI GROUP, INC. PROFIT-SHARING PLAN AND TRUST - Plan #003	1 / 0	$4,191 / $0
2020	Plan NameTHE FEDELI GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY112 / 91 Assets BOY/EOY$12,013,534 / $12,659,902	2020	THE FEDELI GROUP, INC 401(K) PLAN - Plan #001	112 / 91	$12,013,534 / $12,659,902
2020	Plan NameTHE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY46 / 6 Assets BOY/EOY$2,942,838 / $700,845	2020	THE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST - Plan #002	46 / 6	$2,942,838 / $700,845
2020	Plan NameTHE FEDELI GROUP, INC. PROFIT-SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY53 / 1 Assets BOY/EOY$1,297,324 / $4,191	2020	THE FEDELI GROUP, INC. PROFIT-SHARING PLAN AND TRUST - Plan #003	53 / 1	$1,297,324 / $4,191
2019	Plan NameTHE FEDELI GROUP, INC 401(K) PLAN Plan #001 Participants BOY/EOY100 / 100 Assets BOY/EOY$12,901,920 / $12,013,534	2019	THE FEDELI GROUP, INC 401(K) PLAN - Plan #001	100 / 100	$12,901,920 / $12,013,534
2019	Plan NameTHE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY43 / 46 Assets BOY/EOY$2,339,566 / $2,942,838	2019	THE FEDELI GROUP, INC. CASH BALANCE PENSION PLAN AND TRUST - Plan #002	43 / 46	$2,339,566 / $2,942,838
2019	Plan NameTHE FEDELI GROUP, INC. PROFIT-SHARING PLAN AND TRUST Plan #003 Participants BOY/EOY53 / 53 Assets BOY/EOY$1,231,433 / $1,297,324	2019	THE FEDELI GROUP, INC. PROFIT-SHARING PLAN AND TRUST - Plan #003	53 / 53	$1,231,433 / $1,297,324

Benefit & Retirement Plans based on Form 5500.

PPP Loans

THE FEDELI GROUP, LLC

5005 rOCKSIDE rD STE 500, INDEPENDENCE, OH 44131 Industry:Offices of Physicians (except Mental Health Specialists)

Loan Date	Approved	Forgiven	Lender	Jobs
04/27/2020	Approved$1,727,500 Forgiven$1,749,334 LenderFirst Foundation Bank Jobs85	04/27/2020	$1,727,500	$1,749,334	First Foundation Bank	85

PPP Loans based on Paycheck Protection Program.

Linked Companies

Person/Address Match:The Fedeli Group Inc -

Capsure Registered in Ohio	Independence, OH		View Report

Related Business Names:

The Fedeli Group Inc. Registered in New Jersey		View Report
The Fedeli Group, Inc. Registered in Iowa	Waterloo, IA	View Report
The Fedeli Group, Inc. Registered in Arizona	Independence, OH (1 more)	View Report
The Fedeli Group, Inc. Registered in North Dakota	Fargo, ND Independence, OH	View Report
The Fedeli Group, Inc. Registered in Tennessee	Independence, OH Memphis, TN	View Report
The Fedeli Group, Inc. Registered in Connecticut	Independence, OH	View Report
The Fedeli Group, Inc. Registered in Kansas	Independence, OH Wichita, KS	View Report
The Fedeli Group, Inc. Registered in Montana	Independence, OH Kalispell, MT	View Report
The Fedeli Group, Inc Registered in Georgia	Independence, OH Roswell, GA	View Report
The Fedeli Group, Inc. Registered in Missouri	Jefferson City, MO	View Report
The Fedeli Group, Inc. Registered in Arkansas	Arkansas	View Report
The Fedeli Group, Inc. Registered in Alabama	Independence, OH Montgomery, AL	View Report
The Fedeli Group, Inc. Registered in Texas	Dallas, TX Independence, OH	View Report
The Fedeli Group, Inc. Registered in Virginia	Independence, OH	View Report
The Fedeli Group, Inc. Registered in Wisconsin	Appleton, WI	View Report
The Fedeli Group, Inc. Registered in North Carolina	Chapel Hill, NC Independence, OH	View Report
The Fedeli Group, Inc. Registered in Nevada	Carson City, NV	View Report
The Fedeli Group Inc Registered in Missouri	Independence, OH	View Report
The Fedeli Group, Inc. Registered in California	Independence, OH Sacramento, CA	View Report

Person/City Match:Umberto Fedeli - Independence, OH

Crut Management, LLC Registered in Ohio	Independence, OH	View Report
Fedeli Investments, LLC Registered in Ohio	Ohio	View Report
Gft Holdings, Inc. Registered in Ohio	Ohio	View Report
Independence Aviation, LLC Registered in Ohio	Independence, OH	View Report
Risk Specialists Captive Holdings, LLC Registered in Ohio	Ohio	View Report
Tfg Aviation Risk Management, LLC Registered in Ohio	Independence, OH	View Report
Tfg Management, Inc. Registered in Ohio	Ohio	View Report
The Fedeli Group, LLC Registered in Ohio	Ohio	View Report
Uf Quality Holdings, Inc. Registered in Ohio	Independence, OH	View Report
Umberto P. Fedeli Dba Fedeli Management Services Registered in Ohio	Independence, OH	View Report
Fedeli Group, Inc., The Registered in Massachusetts	Independence, OH	View Report
The Fedeli Group, Inc. Registered in Oregon	Independence, OH Keizer, OR	View Report
The Fedeli Group, LLC Registered in Washington	Independence, OH	View Report
The Fedeli Group, LLC Registered in California	Independence, OH Sacramento, CA	View Report
Fga, LLC Registered in Ohio	Ohio	View Report
U.F. Investments, L.P. Registered in Ohio	Independence, OH	View Report

Sources

The following government agencies have contributed data:

• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration