401k Sponsoring company profile

Company Name:	CFG
Employer identification number (EIN):	232612579
NAIC Classification:	523900

Additional information about CFG

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about CFG

The following addresses have been detected on the 401k submissions:

CFG 401k Plans

401k Contributions

Date	Type of contribution	Contribution
2023-02-14	Employer Contributions	$ 5,000
2023-02-14	Employee Contributions	$ 5,000
2023-01-13	Employer Contributions	$ 5,000
2023-01-13	Employee Contributions	$ 5,000
2022-12-16	Employer Contributions	$ 5,000
2022-12-16	Employee Contributions	$ 5,000
2022-11-14	Employer Contributions	$ 5,000
2022-11-14	Employee Contributions	$ 5,000
2022-10-18	Employer Contributions	$ 5,000
2022-10-18	Employee Contributions	$ 5,000
2022-09-01	Employer Contributions	$ 7,800
2022-09-01	Employee Contributions	$ 7,800
2022-08-15	Employer Contributions	$ 5,000
2022-08-15	Employee Contributions	$ 5,000
2022-07-12	Employer Contributions	$ 5,000
2022-07-12	Employee Contributions	$ 5,000
2022-06-16	Employer Contributions	$ 5,000
2022-06-16	Employee Contributions	$ 5,000
2022-05-16	Employer Contributions	$ 5,000
2022-05-16	Employee Contributions	$ 5,000
2022-04-07	Employer Contributions	$ 5,000
2022-04-07	Employee Contributions	$ 5,000
2022-03-14	Employer Contributions	$ 5,000
2022-03-14	Employee Contributions	$ 5,000
2022-02-14	Employer Contributions	$ 5,000
2022-02-14	Employee Contributions	$ 5,000
2022-01-14	Employer Contributions	$ 5,000
2022-01-14	Employee Contributions	$ 5,000
2021-12-14	Employer Contributions	$ 5,000
2021-12-14	Employee Contributions	$ 5,000
2021-11-15	Employer Contributions	$ 5,000
2021-11-15	Employee Contributions	$ 5,000
2021-10-14	Employer Contributions	$ 5,000
2021-10-14	Employee Contributions	$ 5,000
2020-09-22	Employer Contributions	$ 6,000
2020-09-22	Employee Contributions	$ 6,000
2020-09-18	Employer Contributions	$ 6,000
2020-09-18	Employee Contributions	$ 6,000
2020-08-18	Employer Contributions	$ 6,000
2020-08-18	Employee Contributions	$ 6,000
2020-07-10	Employer Contributions	$ 15,000
2020-07-10	Employee Contributions	$ 15,000
2020-06-15	Employer Contributions	$ 15,000
2020-06-15	Employee Contributions	$ 15,000

Potentially Related 401k Schemes

• CFG ACCEPTANCE LLC [EIN = 841509778]
• CFG ASSOCIATES, INC. [EIN = 561779325]
• CFG BUILDING MANAGEMENT LLC [EIN = 203693595]
• CFG COMMUNITY BANK [EIN = 521948980]
• CFG DCS, LLC DBA CINEVIZION [EIN = 822511609]
• CFG INVESTMENTS, INC. [EIN = 953413371]
• CFG MANAGEMENT LLC [EIN = 813072264]
• CFG RENTAL GROUP, LLC [EIN = 463265726]
• CFG SYSTEMS INC [EIN = 261268232]
• CFG WEALTH MANAGEMENT SERVICES, INC. [EIN = 351940574]
• CFG, LLC [EIN = 270425033]
• CFG, LLC [EIN = 371834612]
• CFG, LLC D/B/A CHAPMAN HEATING AND AIR CONDITIONING [EIN = 454713419]
• CFG-NY, INC. [EIN = 452913786]
• CFGE, INC. [EIN = 274411627]

Potentially Related Companies

• CFG ACCEPTANCE LLC
• CFG ASSOCIATES, INC.
• CFG BUILDING MANAGEMENT LLC
• CFG CHARITIES INC
• CFG COMMUNITY BANK
• CFG DCS, LLC DBA CINEVIZION
• CFG IMPACT
• CFG INVESTMENTS, INC.
• CFG MANAGEMENT LLC
• CFG ON 3 PROJECT
• CFG RENTAL GROUP, LLC
• CFG SYSTEMS INC
• CFG WEALTH MANAGEMENT SERVICES, INC.

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