TRILOGY FINANCIAL SERVICES, INC. is a Maryland corporation, registered on March 10, 2000. It is based at STE 150 2601 MAIN ST IRVINE CA 92614, United States. The company is currently listed as suspended on the Maryland register, is registered under company number F05724935 and carries EIN 330845526. Public records for the company include 1 SoS registration, 9 licenses, 1 federal contract, 1 loan record and 17 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRILOGY FINANCIAL SERVICES, INC. |
|---|---|
| Principal address | 2601 MAIN STSTE 150IRVINE92614CAUnited States |
| Mailing address | TRILOGY FINANCIAL SERVICES, INC. STE 150 2601 MAIN ST IRVINE CA 92614 |
| Registration state | Maryland |
| Status | Suspended |
| Formed in | California (foreign registration) |
| Home company | TRILOGY FINANCIAL SERVICES, INC. · Active |
| Registered | 10 March 2000 (over 26 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | F05724935 |
| EIN | 330845526 |
| Employees (modeled) | ≈181 employees2025 |
|---|
| Registered agent | JOHN TAN |
|---|
| Source registry | Maryland State Department of Assessments and Taxation · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $146.9M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $1.7M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MarylandTHIS | TRILOGY FINANCIAL SERVICES, INC. | 2000-03-10 | JOHN TAN | — | Suspended | |
Filing ID F05724935 Jurisdiction Foreign · CorporationFormed in California Principal address STE 150 2601 MAIN ST IRVINE CA 92614, United States Registered agent JOHN TAN Officers Not reported | ||||||
| Arkansas | TRILOGY FINANCIAL SERVICES, INC. | 2008-12-18 | INCORP SERVICES, INC | KEVIN MACKINTOSHOfficerJEFF MOTSKEOfficer | Withdrawn | |
| Arizona | TRILOGY FINANCIAL SERVICES, INC. | 9999-12-31 | — | — | Inactive | |
| Arizona | Trilogy Financial Services, Inc. | 2024-08-02 | REGISTERED AGENTS INC | Thom McEloryOfficerAntonio RodriguesDirector6 more | Active | |
| California | TRILOGY FINANCIAL SERVICES, INC. | 1999-03-04 | JUNE ADAMS | Chad SinclairOfficerGinger SilvermanDirector, Officer10 more | Active | |
| Colorado | Trilogy Financial Services | 2024-12-04 | Colorado Registered Agents Inc | — | Active | |
| Colorado | TRILOGY FINANCIAL SERVICES, INC. | 2000-04-06 | MICHAEL JOSEPH BROKER | — | Active | |
| Florida | TRILOGY FINANCIAL SERVICES, INC. | 2023-06-27 | INCORP SERVICES, INC | Jeffrey MotskeOfficer | Active | |
| Kentucky | TRILOGY FINANCIAL SERVICES, INC. | 2009-01-15 | KENTUCKY LENDERS ASSISTANCE, INC | Jeff MotskeOfficer | Active | |
| Massachusetts | TRILOGY FINANCIAL SERVICES, INC. | 2010-01-08 | THOMAS J. ELKINS | JEFF R. MOTSKEOfficerCEARA HINTZOfficer, Director | Active | |
| Montana | TRILOGY FINANCIAL SERVICES, INC. | 2008-01-02 | A-A-A REGISTERED AGENT SERVICES LLC | JEFF MOTSKEDirector, Officer | Revoked | |
| North Dakota | TRILOGY FINANCIAL SERVICES, INC. | 2004-08-09 | INCORP SERVICES, INC | — | Active | |
| New Hampshire | Trilogy Financial Services, Inc. | 2011-12-19 | INCORP SERVICES, INC | Jeffrey MotskeDirector, Officer | Active | |
| New Mexico | TRILOGY FINANCIAL SERVICES, INC. | 2008-12-31 | INCORP SERVICES INC | KEVIN MACKINTOSHOfficerJEFF MOTSKEOfficer1 more | Active | |
| New York | TRILOGY FINANCIAL SERVICES, INC. | 2009-01-15 | TRILOGY FINANCIAL SERVICES, INC | JEFF MOTSKEOfficer | Active | |
Companies and people linked to TRILOGY FINANCIAL SERVICES, 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.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| California | 2015-B65456 | Business Tax Certificate (Commercial Locations) | 2014-05-14 | Issued | |
| California | 2014-B65456 | Business Tax Certificate (Commercial Locations) | 2013-05-13 | Issued | |
| California | 2013-B65456 | Business Tax Certificate (Commercial Locations) | 2012-04-27 | Issued | |
| California | 2011-B65456 | Business Tax Certificate (Commercial Locations) | 2011-06-18 | Issued | |
| California | 2012-B65456 | Business Tax Certificate (Commercial Locations) | 2011-06-18 | Issued | |
| California | 2010-B65456 | Business Tax Certificate (Commercial Locations) | 2011-06-18 | Issued | |
| California | — | Renewal | — | Current | |
| California | — | — | — | Unknown | |
| Florida | L122239 | — | — | VALID | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $1,729,900 | 04/27/2020 | Sunwest Bank | 140 | Paid in Full | |
Employee-benefit plan filings by TRILOGY FINANCIAL SERVICES, 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) | ≈181 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $146.9M |
| Retirement plan assets | $25.5M |
| Benefit plans | 401(k) plan on file |
| Filing history | 27 plan years filed, 1999–2025 |
| Sponsor EIN | 33-0845526 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈181 | 171 (163 active) | $25.5M | $146.9M | 401(k) | |
| 2024 | ≈190 | 198 (171 active) | $21.8M | $140.3M | 401(k) | |
| 2023 | ≈128 | 192 (115 active) | $17.4M | $101.5M | 401(k) | |
| 2022 | ≈129 | 194 (116 active) | $13.2M | $95.7M | 401(k) | |
| 2021 | ≈110 | 193 (99 active) | $16.8M | $85.5M | 401(k) | |
| 2020 | ≈130 | 207 (117 active) | $15.2M | $89.4M | 401(k) | |
| 2019 | ≈147 | 208 (132 active) | $12M | $85.7M | 401(k) | |
| 2018 | ≈163 | 192 (147 active) | $9.4M | $85.3M | 401(k) | |
| 2017 | ≈149 | 195 (134 active) | $9.7M | $70.9M | 401(k) | |
| 2016 | ≈159 | 203 (143 active) | $8.4M | $73.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TRILOGY FINANCIAL SERVICES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| TRILOGY FINANCIAL SERVICES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| TRILOGY FINANCIAL SERVICES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| TRILOGY FINANCIAL SERVICES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| TRILOGY FINANCIAL SERVICES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| TRILOGY FINANCIAL SERVICES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| TRILOGY FINANCIAL SERVICES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| TRILOGY FINANCIAL SERVICES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| TRILOGY FINANCIAL SERVICES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
| TRILOGY FINANCIAL SERVICES, INC. 401K PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
7 companies are registered at 2601 MAIN ST, IRVINE — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/3835-6534-7558.