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  5. FINANCIAL ASSISTANCE, INC.

FINANCIAL ASSISTANCE, INC.

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Company Details

Legal Name: FINANCIAL ASSISTANCE, INC.
Jurisdiction: WASHINGTON
Entity Type: WA PROFIT CORPORATION
Category: DOMESTIC ENTITY
Status: Active
Formation/ Registration Date: April 1st 1986
Expiration date: 30 Apr 2026
UBI Number: 600 640 087
ZIP code: 98005
City: Bellevue
County: KING
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 1130 140TH AVE NE, SUITE 100A, BELLEVUE, WA, 98005-2974, UNITED STATES
Principal Office Mailing Address: Google Maps Logo 1130 140TH AVE NE SUITE 100A, SUITE 100A, BELLEVUE, WA, 98005, UNITED STATES

Contact Details

E-Mail: CHECKMAN@FAICOLLECT.COM
Phone Number: +1 425-641-3235

Nature of Business

Other Services, Administration & Business Support Services, DEBT COLLECTION SERVICE

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Registered Agent Information

Name Role Address
CELLA HECKMAN Registered Agent 24624 132ND ST SE, MONROE, WA, 98272-9633, UNITED STATES

Key Officers & Management

Name Role
GUS CARLSON Governing Person
CELLA HECKMAN Governing Person
JIM FARR Governing Person

Links between entities

Type:
Headquarter of
Company Number:
3051120
State:
NEW YORK
NEW YORK profile:
FINANCIAL ASSISTANCE, INC. (NY)
Type:
Headquarter of
Company Number:
85177F
State:
ALASKA
ALASKA profile:
FINANCIAL ASSISTANCE, INC. (AK)
Type:
Headquarter of
Company Number:
0777342
State:
CONNECTICUT
CONNECTICUT profile:
FINANCIAL ASSISTANCE, INC. (CT)
Type:
Headquarter of
Company Number:
20041065347
State:
COLORADO
COLORADO profile:
FINANCIAL ASSISTANCE, INC. (CO)
Type:
Headquarter of
Company Number:
313726
State:
IDAHO
IDAHO profile:
FINANCIAL ASSISTANCE, INC. (ID)
Type:
Headquarter of
Company Number:
453546
State:
IDAHO
IDAHO profile:
FINANCIAL ASSISTANCE, INC. (ID)
Type:
Headquarter of
Company Number:
0582673
State:
KENTUCKY
KENTUCKY profile:
FINANCIAL ASSISTANCE, INC. (KY)
Type:
Headquarter of
Company Number:
CORP_63468444
State:
ILLINOIS
ILLINOIS profile:
FINANCIAL ASSISTANCE, INC. (IL)
Type:
Headquarter of
Company Number:
426423e6-87d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
FINANCIAL ASSISTANCE, INC. (MN)
Type:
Headquarter of
Company Number:
000138231
State:
RHODE ISLAND
RHODE ISLAND profile:
FINANCIAL ASSISTANCE, INC. (RI)
Type:
Headquarter of
Company Number:
860576
State:
MISSISSIPPI
MISSISSIPPI profile:
FINANCIAL ASSISTANCE, INC. (MS)

Form 5500 Series

Employer Identification Number (EIN):
911330924
Plan Year:
2021
Number Of Participants:
14
Sponsor's telephone number:
4256413235
File:
View File
Plan Administrator / Signatory:
KRISTI DALLEY(Plan administrator)
Plan Year:
2020
Number Of Participants:
14
Sponsor's telephone number:
4256413235
File:
View File
Plan Administrator / Signatory:
KRISTI DALLEY(Plan administrator)
Plan Year:
2019
Number Of Participants:
13
Sponsor's telephone number:
4256413235
File:
View File
Plan Administrator / Signatory:
KRISTI DALLEY(Plan administrator)
Plan Year:
2018
Number Of Participants:
0
Sponsor's telephone number:
4256413235
File:
View File
Plan Administrator / Signatory:
KRISTI DALLEY(Plan administrator)

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$335,200
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$314,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$317,846.5
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $314,000

Court Cases

Filing Date:
2021-03-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit
Parties:
FINANCIAL ASSISTANCE, INC. - Defendant
YI LLC - Plaintiff
Filing Date:
2020-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Consumer Credit
Parties:
FINANCIAL ASSISTANCE, INC. - Plaintiff
DILEONARDI, - Defendant
Filing Date:
2018-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions
Parties:
BOWERSOCK - Plaintiff
FINANCIAL ASSISTANCE, INC. - Defendant
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