CG INVESTMENTS INC. is a District of Columbia corporation, registered on April 20, 2000. It is based at P.O. BOX 2070, Middleburg, VA, 20118-2070, USA. The company has since been marked revoked on the District of Columbia register, is registered under company number 201414 and carries EIN 954719340. Its sole officer on record is Candy Fazakerley. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record and 2 E-Verify records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CG INVESTMENTS INC. |
|---|---|
| Principal address | P.O. BOX 2070Middleburg20118-2070VAUnited States |
| Registration state | District of Columbia |
| Status | Revoked |
| Registered | 20 April 2000 (over 26 years ago) |
| Officers & directors | Candy Fazakerley, owner |
| Dissolved | 2017-09-10 |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | 201414 |
| EIN | 954719340 |
| Employees (modeled) |
|---|
| ≈28 employees · plan year 2009 |
| Workforce size | 100 to 499 employees · updated 30 July 2021 |
|---|
| Hiring sites | 1 site in California |
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| Registered agent | Candy C Fazakerley |
|---|
| Source registry | DC Department of Licensing and Consumer Protection · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $2.2M · plan year 2009 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $2M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| District of ColumbiaTHIS | CG INVESTMENTS INC. | 2000-04-20 | Candy C Fazakerley | Candy FazakerleyOwner | Revoked | |
Filing ID 201414 Jurisdiction Domestic · Corporation Principal address P.O. BOX 2070, Middleburg, VA, 20118-2070, USA Registered agent Candy C Fazakerley1155 23rd Street NW, Unit 8H, Washington, DC, 20037 Officers Candy FazakerleyOwner | ||||||
| District of Columbia | CG INVESTMENTS INC. | 2000-04-20 | Candy C Fazakerley | Fazakerley, CandyOfficer | Revoked | |
Companies and people linked to CG INVESTMENTS INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $2,000,000 | 01/31/2021 | SMBC MANUBANK | 246 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| California | 100 to 499 | 1 | 6/3/2010 | ACCOMMODATION AND FOOD SERVICES (72) | Terminated | |
| California | 100 to 499 | 1 | 4/25/2014 | ACCOMMODATION AND FOOD SERVICES (72) | Terminated | |
Employee-benefit plan filings by CG INVESTMENTS INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈28 · plan year 2009 |
|---|---|
| Est. annual revenue (modeled) | $2.2M |
| Retirement plan assets | $16,300 |
| Benefit plans | No 401(k) on file · plan terminated |
| Filing history | 1 plan year filed, 2009–2009 |
| Sponsor EIN | 95-4719340 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2009 | ≈28 | 27 (25 active) | $16,300 | $2.2M | Welfare | |
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Companies adjacent to CG INVESTMENTS INC. in the District of Columbia Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-12. Document getpalm-companies/1050-2443-4817.