Cfi Companies Inc

Houston, TX

Washington

Registered In

03/30/2024

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Cfi Companies Inc at 10370 Richmond Ave STE 1450, Houston, Tx 77042-4141 lists Gregory Borg and Rebecca French Smith as associates.

Overview

Registered In

Washington

Incorporation Date

03/30/2024

Company Type

Foreign Profit Corporation

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Texas

Phone

(281) 809-****

Website

cficompanies.com

Email

*****@cficompanies.com

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People

Registered Agent Solutions, Inc. Registered Agent	3400 CAPITOL BLVD SE STE 101, TUMWATER, WA 98501
Gregory Borg
Rebecca French Smith
Cody R French

Map & Locations

10370 RICHMOND AVE STE 1450, HOUSTON, TX 77042-4141 View Map

Financials

Financial Information for Cfi Companies Inc

Form 5500

CFI COMPANIES, INC.

2500 Wilcrest Dr STE 150, Houston, Tx 77042 (281) 923-0926 EIN:27-3178610 Plan Admin:Cfi Companies, Inc.

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCFI COMPANIES, INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY23 / 29 Assets BOY/EOY$857,685 / $922,285	2022	CFI COMPANIES, INC. 401(K) P/S PLAN - Plan #001	23 / 29	$857,685 / $922,285
2021	Plan NameCFI COMPANIES, INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY22 / 23 Assets BOY/EOY$614,628 / $857,685	2021	CFI COMPANIES, INC. 401(K) P/S PLAN - Plan #001	22 / 23	$614,628 / $857,685
2020	Plan NameCFI COMPANIES, INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY19 / 18 Assets BOY/EOY$451,561 / $614,628	2020	CFI COMPANIES, INC. 401(K) P/S PLAN - Plan #001	19 / 18	$451,561 / $614,628
2019	Plan NameCFI COMPANIES, INC. 401(K) P/S PLAN Plan #001 Participants BOY/EOY17 / 19 Assets BOY/EOY$302,431 / $451,561	2019	CFI COMPANIES, INC. 401(K) P/S PLAN - Plan #001	17 / 19	$302,431 / $451,561

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CFI COMPANIES INC

2500 Wilcrest Dr Ste 150, Houston, TX 77042-2771 Industry:Engineering Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/15/2021	Approved$348,012 Forgiven$350,248 LenderJPMorgan Chase Bank, National Association Jobs17	04/15/2021	$348,012	$350,248	JPMorgan Chase Bank, National Association	17
05/01/2020	Approved$305,627 Forgiven$309,454 LenderJPMorgan Chase Bank, National Association Jobs5	05/01/2020	$305,627	$309,454	JPMorgan Chase Bank, National Association	5

PPP Loans based on Paycheck Protection Program.

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Related Business Names:

Cfi Companies Inc Registered in Michigan	Lansing, MI	View Report
Cfi Companies Inc Registered in Massachusetts	Houston, TX	View Report
Cfi Companies Inc Registered in Florida	Houston, TX	View Report
Cfi Companies Inc Registered in Pennsylvania	Pennsylvania	View Report
Cfi Companies Inc Registered in Arizona	Houston, TX Phoenix, AZ	View Report
Cfi Companies Inc. Registered in California	Houston, TX	View Report
Cfi Companies Inc. Registered in Virginia	Houston, TX Mechanicsville, VA	View Report
Cfi Companies, Inc Registered in Nevada	Houston, TX	View Report
Cfi Companies Inc Professional Service Corporation Registered in Minnesota	Paul, MN	View Report
Cfi Companies Inc Registered in Kansas	Houston, TX Topeka, KS	View Report
Cfi Companies Inc Registered in Montana	Helena, MT Houston, TX	View Report
Cfi Companies Inc Registered in Missouri	Hosuton, TX Houston, TX	View Report
Cfi Companies, Inc. Registered in Colorado	Brighton, CO Houston, TX	View Report
Cfi Companies Inc Registered in Oklahoma	Houston, TX Tulsa, OK	View Report
Cfi Companies Inc Registered in Texas	Austin, TX Houston, TX	View Report
Cfi Companies Inc Registered in Wisconsin	Sun Prairie, WI Madison, WI	View Report

View More in Houston, TX

Sources

The following government agencies have contributed data:

• Washington Secretary of State • U.S. Department of Labor • U.S. Small Business Administration