CFP, INC. is a South Dakota corporation, registered on May 5, 1992. The company has since been marked inactive on the South Dakota register, is registered under company number DB031726 and carries EIN 930572310. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Pennsylvania. Public records for the company include 1 SoS registration, 2 federal contracts, 6 loan records, 2 E-Verify records and 9 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CFP, INC. |
|---|---|
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 5 May 1992 (over 34 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB031726 |
| EIN | 930572310 |
| Employees (modeled) | ≈6 employees2025 |
| Workforce size | 20 to 99 employees · updated 15 October 2019 |
| Hiring sites | 1 site in Pennsylvania |
| Registered agent | THOMAS J. GREEN |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records |
| 1 SoS registration |
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| Est. revenue (modeled) | $1.7M2025 |
|---|---|
| Federal contractor | Yes · 2 federal recipient records (SAM) |
| SBA loans | $521K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CFP, INC. | 1992-05-05 | THOMAS J. GREEN | — | Inactive | |
Filing ID DB031726 Jurisdiction Domestic · Corporation Principal address — Registered agent THOMAS J. GREEN816 SOUTH BROADWAY, WATERTOWN, SD, 57201-4846 Officers Not reported | ||||||
Companies and people linked to CFP, 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.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $17,913 | 04/29/2020 | Farm Credit Services of Eastern Missouri, PCA | 3 | Paid in Full | |
| $93,300 | 04/16/2020 | PNC Bank, National Association | 16 | Paid in Full | |
| $162,000 | 04/09/2020 | Peoples Bank of Commerce | 14 | Paid in Full | |
| $14,200 | 04/09/2020 | Manufacturers and Traders Trust Company | 2 | Paid in Full | |
| $140,000 | 03/03/2021 | Peoples Bank of Commerce | 11 | Paid in Full | |
| $93,300 | 02/18/2021 | PNC Bank, National Association | 11 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Pennsylvania | 20 to 99 | 1 | 3/1/2019 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Open | |
| Pennsylvania | 20 to 99 | 1 | 8/30/2017 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Terminated | |
Employee-benefit plan filings by CFP, 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) | ≈6 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $1.7M |
| Retirement plan assets | $3.5M |
| Benefit plans | 401(k) plan on file |
| Filing history | 27 plan years filed, 1999–2025 |
| Sponsor EIN | 93-0572310 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈6 | 12 (5 active) | $3.5M | $1.7M | 401(k) | |
| 2024 | ≈6 | 15 (5 active) | $3.3M | $2.4M | 401(k) | |
| 2023 | ≈10 | 22 (9 active) | $6.3M | $2.7M | 401(k) | |
| 2022 | ≈8 | 22 (7 active) | $5.4M | $2.1M | 401(k) | |
| 2021 | ≈10 | 19 (9 active) | $6.4M | $2.8M | 401(k) | |
| 2020 | ≈13 | 22 (12 active) | $6.3M | $3.3M | 401(k) | |
| 2019 | ≈23 | 21 (21 active) | $8.6M | $5.1M | Pension | |
| 2018 | ≈22 | 20 (20 active) | $8.4M | $4.6M | Pension | |
| 2017 | ≈23 | 21 (21 active) | $9M | $5.2M | Pension | |
| 2016 | ≈24 | 22 (22 active) | $9.3M | $6.2M | Pension | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CFP, INC. SALARY REDUCTION PROFIT SHARING PLAN | — | — | — | |
| CFP, INC. SALARY REDUCTION PROFIT SHARING PLAN | — | — | — | |
| CFP, INC. SALARY REDUCTION PROFIT SHARING PLAN | — | — | — | |
| CFP, INC. SALARY REDUCTION PROFIT SHARING PLAN | — | — | — | |
| CFP, INC. SALARY REDUCTION PROFIT SHARING PLAN | — | — | — | |
| CFP, INC. SALARY REDUCTION PROFIT SHARING PLAN | — | — | — | |
| CFP, INC. SALARY REDUCTION PROFIT SHARING PLAN | — | — | — | |
| CFP, INC. SALARY REDUCTION PROFIT SHARING PLAN | — | — | — | |
| CFP, INC. SALARY REDUCTION PROFIT SHARING PLAN | — | — | — | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/3774-0817-3539.