FINANCIAL ASSOCIATES, INC. is a South Dakota corporation, registered on June 5, 1974. It is based at LNL CONTROLLERS PO BOX 7839, 1300 S. CLINTON ST., FT. WAYNE, IN, 46801. The company has since been marked inactive on the South Dakota register, is registered under company number FB004693 and carries EIN 592561158. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Arizona. Public records for the company include 1 SoS registration, 3 federal contracts, 4 loan records, 3 H-1B filings, 2 E-Verify records, 2 USDOT records and 2 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | FINANCIAL ASSOCIATES, INC. |
|---|---|
| Doing business as | HG ARTS |
| Principal address | LNL CONTROLLERS PO BOX 7839, 1300 S. CLINTON ST.FT. WAYNE46801INUnited States6170 EDGEWATER DRIVE, ORLANDO, FL, 32810 |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Nebraska (foreign registration) |
| Registered | 5 June 1974 (about 52 years ago) |
| Shareholders | RUSSELL A GLOTFELTY, owner |
| Entity type | Corporation |
| Standing |
| not compliant |
| Company number | FB004693 |
|---|
| EIN | 592561158 |
|---|
| Employees (modeled) | ≈68 employees2015 |
|---|
| Workforce size | 20 to 99 employees · updated 19 May 2026 |
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| Hiring sites | 1 site in Arizona |
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| H-1B filings | 3 LCA filings, FY 2015 |
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| USDOT carrier | USDOT 2103102 · 2 power units · 3 drivers · Interstate |
|---|
| Registered agent | INC. PRENTICE-HALL CORPORATION SYSTEM |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $22.8M2015 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| SBA loans | $812K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | FINANCIAL ASSOCIATES, INC. | 1974-06-05 | INC. PRENTICE-HALL CORPORATION SYSTEM | — | Inactive | |
Filing ID FB004693 Jurisdiction Foreign · CorporationFormed in Nebraska Principal address LNL CONTROLLERS PO BOX 7839, 1300 S. CLINTON ST., FT. WAYNE, IN, 46801 Registered agent INC. PRENTICE-HALL CORPORATION SYSTEM503 SO PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
Companies and people linked to FINANCIAL ASSOCIATES, 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.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | 2103102 | Interstate carrier | — | Inactive | |
| Florida | 2103102 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $119,700 | 05/01/2020 | Zions Bank, A Division of | 9 | Paid in Full | |
| $289,100 | 04/14/2020 | PNC Bank, National Association | 16 | Paid in Full | |
| $283,147 | 02/03/2021 | PNC Bank, National Association | 16 | Paid in Full | |
| $119,862 | 02/03/2021 | Zions Bank, A Division of | 9 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-15084-014463 | 2015-03-25 | AUTOMATIVE TECHNOLOGY RISK MANAGER | 71261 -/yr | PITTSBURGH | CERTIFIED | |
| I-200-15078-329781 | 2015-03-19 | AUTOMOTIVE TECHNOLOGY RISK MANAGER | 42931 - 85426/yr | PITTSBURGH | DENIED | |
| I-200-15072-881297 | 2015-03-16 | AUTOMOTIVE TECHNOLOGY RISK MANAGER | 42931 - 85426/yr | PITTSBURGH | DENIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Arizona | 20 to 99 | 1 | 1/21/2024 | ACCOMMODATION AND FOOD SERVICES (72) | Open | |
| Arizona | 5 to 9 | 1 | 2/21/2008 | REAL ESTATE AND RENTAL AND LEASING (53) | Open | |
Employee-benefit plan filings by FINANCIAL ASSOCIATES, 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) | ≈68 · plan year 2015 |
|---|---|
| Est. annual revenue (modeled) | $22.8M |
| Retirement plan assets | $160,288 |
| Benefit plans | 401(k) plan on file |
| Filing history | 3 plan years filed, 2013–2015 |
| Sponsor EIN | 59-2561158 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2015 | ≈68 | 61 (61 active) | $160,288 | $22.8M | 401(k) | |
| 2014 | ≈56 | 50 (50 active) | $55,325 | $10M | 401(k) | |
| 2013 | — | — | $1,740 | $58,727 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| FINANCIAL ASSOCIATES, INC./ DBA HG ARTS RETIREMENT TRUST | — | — | — | |
| FINANCIAL ASSOCIATES, INC. / DBA HG ARTS RETIREMENT TRUST | — | — | — | |
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Companies adjacent to FINANCIAL ASSOCIATES, INC. in the South Dakota 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 2026-06-17. Document getpalm-companies/8832-9178-4130.