GENI FINANCIAL, INC. is a Missouri corporation, registered on October 3, 2002. It is based at 96 Trellis Dr., Lampe, MO, 65681, United States. The company has since been marked dissolved on the Missouri register, is registered under company number 00513596 and carries EIN 452760560. Its officers and directors on record include Holly Smith Martin Allen, Holy Smith Martin Allen, Holly Smith Martin Allen. Public records for the company include 1 SoS registration and 3 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | GENI FINANCIAL, INC. |
|---|---|
| Principal address | 96 Trellis Dr.Lampe65681MOUnited States |
| Registration state | Missouri |
| Status | Dissolved |
| Registered | 3 October 2002 (almost 24 years ago) |
| Officers & directors | Holly Smith Martin Allen, director, officerHoly Smith Martin Allen, officer |
| Dissolved | 2017-08-31 |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | 00513596 |
| EIN |
| 452760560 |
| Employees (modeled) | ≈19 employees2014 |
|---|
| Registered agent | McClelland, Roger |
|---|
| Source registry | Missouri Secretary of State · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $1.3M2014 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MissouriTHIS | GENI FINANCIAL, INC. | 2002-10-03 | McClelland, Roger | Holly Smith Martin AllenDirector, OfficerHoly Smith Martin AllenOfficer | Dissolved | |
Filing ID 00513596 Jurisdiction Domestic · Corporation Principal address 96 Trellis Dr., Lampe, MO, 65681, United States Registered agent McClelland, Roger Officers Holly Smith Martin AllenDirector, Officer Holy Smith Martin AllenOfficer | ||||||
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Employee-benefit plan filings by GENI FINANCIAL, 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) | ≈19 · plan year 2014 |
|---|---|
| Est. annual revenue (modeled) | $1.3M |
| Retirement plan assets | $33,113 |
| Benefit plans | 401(k) plan on file |
| Filing history | 3 plan years filed, 2012–2014 |
| Sponsor EIN | 45-2760560 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2014 | ≈19 | 21 (17 active) | $33,113 | $1.3M | 401(k) | |
| 2013 | ≈22 | 20 | $63,742 | $2.1M | 401(k) | |
| 2012 | ≈22 | 20 | $38,165 | $2.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| GENI FINANCIAL, INC 401(K) P/S PLAN | — | — | — | |
| GENI FINANCIAL, INC 401(K) P/S PLAN | — | — | — | |
| GENI FINANCIAL, INC 401(K) P/S PLAN | — | — | — | |
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Companies adjacent to GENI FINANCIAL, INC. in the Missouri 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 2026-08-15. Document getpalm-companies/4872-9280-2412.