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Employer with a benefit plan

CONSUMERS FINANCIAL CORPORATION

CONSUMERS FINANCIAL CORPORATION's Employer Identification Number (EIN) is 23-1666392.

At a glance

EIN
23-1666392 · 231666392
Legal name
CONSUMERS FINANCIAL CORPORATION
Address on file
PO BOX 389, LOCH SHELDRAKE, NY 12759
Records show
SEC filer; employer with a benefit plan
Latest record
2024-11-27

Benefit plans

DOL Form 5500 filings (EFAST2) · DOL Form 5500-SF filings (EFAST2) · records as of 2024-11-27

Benefit plan 1, 2023 filing
CONSUMERS FINANCIAL CORPORATION FLEXIBLE COMPENSATION PLAN
Source: DOL 5500 · as of 2024-11-27
Participants (start of year)
9
Source: DOL 5500 · as of 2024-11-27
Plan features
Profit-sharing; 401(k) feature
Source: DOL 5500 · as of 2024-11-27
Plan type
Single-employer plan
Source: DOL 5500 · as of 2024-11-27
Business code (NAICS)
551112
Source: DOL 5500 · as of 2024-11-27
Benefit plan 1, 2023 filing
CONSUMERS FINANCIAL CORPORATION FLEXIBLE COMPENSATION PLAN
Source: DOL 5500 · as of 2024-11-27
Participants (start of year)
9
Source: DOL 5500 · as of 2024-11-27
Plan features
Profit-sharing; 401(k) feature
Source: DOL 5500 · as of 2024-11-27
Plan type
Single-employer plan
Source: DOL 5500 · as of 2024-11-27
Business code (NAICS)
551112
Source: DOL 5500 · as of 2024-11-27
Benefit plan 1, 2023 filing
CONSUMERS FINANCIAL CORPORATION FLEXIBLE COMPENSATION PLAN
Source: DOL 5500-SF · as of 2024-11-27
Participants (start of year)
9
Source: DOL 5500-SF · as of 2024-11-27
Plan assets (end of year)
$184,467
Source: DOL 5500-SF · as of 2024-11-27
Plan features
Profit-sharing; 401(k) feature
Source: DOL 5500-SF · as of 2024-11-27

What this record is

Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), DOL Form 5500-SF filings (EFAST2) and SEC EDGAR company filings), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.

What it is not

Registry status, formation date, and registered agent come from the New York Department of State, Division of Corporations; see the New York business entity search.

If something is wrong

A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.

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