Custodia Financial, LLC
Texas
Registered In
10/08/2010
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Custodia Financial, LLC at 70 Sparta Ave STE 202, Sparta, Nj 07871 lists Tod A Ruble of Dallas, TX and John A Martin of Sparta, NJ as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Raymond J Kane
Registered Agent
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901 MAIN ST STE 5200, DALLAS, TX 75202
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Tod A Ruble
President
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17855 DALLAS PKWY STE 100, DALLAS, TX 75287
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John A Martin
Vice President
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70 SPARTA AVE, SPARTA, NJ 07871
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Kevin Smart
Secretary
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17855 DALLAS PKWY STE 100, DALLAS, TX 75287
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Map & Locations
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70 SPARTA AVE STE 202, SPARTA, NJ 07871
View Map
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Financials
Financial Information for Custodia Financial, LLC
PPP Loans
CUSTODIA FINANCIAL LLC
17855 Dallas Pkwy Ste 100, Dallas, TX 75287-6857| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/25/2021 | Approved$310,925 Forgiven$313,523 LenderThe American National Bank of Texas Jobs13 | 02/25/2021 | $310,925 | $313,523 | The American National Bank of Texas | 13 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Custodia Financial, LLC
Registered in New Jersey
|
View Report | ||
|
Custodia Financial Investments, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Wh Custodia Financial Investments, LLC
Registered in Florida
|
Miami, FL | View Report |
Address Match:70 Sparta Ave Ste 202 Sparta, NJ
|
Pension Benefit Insurance Services, Inc.
Registered in West Virginia
|
Parsippany, NJ Sparta, NJ | View Report | |
|
Pension Benefit Insurance Services, Inc.
Registered in Ohio
|
Columbus, OH Sparta, NJ | View Report | |
|
Pension Benefit Insurance Services, Inc.
Registered in New Hampshire
|
Sparta, NJ | View Report | |
|
Pension Benefit Insurance Services, Inc.
Registered in New Mexico
|
Sparta, NJ | View Report | |
|
Pension Benefit Insurance Services, Inc.
Registered in Alabama
|
Montgomery, AL Sparta, NJ | View Report | |
|
Pension Benefit Insurance Services, Inc.
Registered in Utah
|
Salt Lake City, UT Sparta, NJ | View Report | |
|
Pension Benefit Insurance Services Inc.
Registered in Vermont
|
Barre, VT Sparta, NJ | View Report | |
|
Pension Benefit Insurance Services, Inc.
Registered in Massachusetts
|
Hato Rey, PR Sparta, NJ | View Report | |
|
Pension Benefit Insurance Services, Inc.
Registered in North Dakota
|
Bismarck, ND Sparta, NJ | View Report | |
|
Pension Benefit Insurance Services, Inc.
Registered in North Carolina
|
Raleigh, NC Sparta, NJ | View Report |
Person/City Match:Raymond J Kane - Dallas, TX
Person/City Match:Tod A Ruble - Dallas, TX
Person/City Match:John A Martin - Sparta, NJ
|
Pension Benefit Insurance Services, Inc.
Registered in New York
|
Sparta, NJ | View Report | |
|
Pension Benefit Insurance Services, Inc.
Registered in Nevada
|
Hato Rey, PR | View Report | |
|
Pension Benefit Insurance Services, Inc.
Registered in Washington
|
Parsippany, NJ | View Report |
Person/City Match:Kevin Smart - Dallas, TX
|
Bsd Genpar, LLC
Registered in Texas
|
Rockwall, TX | View Report | |
|
Hfs Enterprises, LLC
Registered in Texas
|
Rockwall, TX | View Report | |
|
Custodia Agency, LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Rle Tpa, LLC
Registered in Texas
|
Dallas, TX | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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