ASSET MANAGEMENT GROUP, INC. is a South Dakota corporation, registered on August 31, 1992. It is based at 6200 S SYRACUSE WAY 100, ENGLEWOOD, CO, 80111-4738. The company has since been marked inactive on the South Dakota register, is registered under company number FB015489 and carries EIN 411518036. Its E-Verify enrollment reports a workforce of 5 to 9 employees, hiring at 1 site in Georgia. Public records for the company include 1 SoS registration, 1 UCC lien, 2 federal contracts, 2 loan records, 2 E-Verify records, 4 USDOT records and 28 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ASSET MANAGEMENT GROUP, INC. |
|---|---|
| Principal address | 6200 S SYRACUSE WAY 100ENGLEWOOD80111-4738COUnited States112 NW 1ST ST, KENSETT, AR, 72082 |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | California (foreign registration) |
| Registered | 31 August 1992 (about 34 years ago) |
| Shareholders | ANTHONY LEGGIO, ownerDAVID MAIER, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number |
|---|
| FB015489 |
| EIN | 411518036 |
|---|
| Employees (modeled) | ≈7 employees2018 |
|---|
| Workforce size | 5 to 9 employees · updated 7 July 2025 |
|---|
| Hiring sites | 1 site in Georgia |
|---|
| USDOT carrier | USDOT 3028818 (+1 more) · 1 power unit · 4 drivers · Interstate |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 1 UCC lien on file |
|---|
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| Est. revenue (modeled) | $1.8M2018 |
|---|---|
| Federal contractor | Yes · 2 federal recipient records (SAM) |
| SBA loans | $194K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | ASSET MANAGEMENT GROUP, INC. | 1992-08-31 | — | — | Inactive | |
Filing ID FB015489 Jurisdiction Foreign · CorporationFormed in California Principal address 6200 S SYRACUSE WAY 100, ENGLEWOOD, CO, 80111-4738 Registered agent — Officers Not reported | ||||||
| Illinois | ASSET MANAGEMENT GROUP | 1992-11-02 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Texas | ASSET MANAGEMENT GROUP | 1999-07-21 | Serve Secretary of State for mailing to | — | Withdrawn | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Arkansas | 3028818 | Interstate carrier | — | Inactive | |
| New York | 2392327 | Intrastate carrier | — | Active | |
| New York | 2392327 | Carrier authority (USDOT) | — | Active | |
| Arkansas | 3028818 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $92,500 | 04/30/2021 | TD Bank, National Association | 11 | Paid in Full | |
| $101,237 | 04/29/2020 | TD Bank, National Association | 11 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Georgia | 5 to 9 | 1 | 7/7/2025 | FINANCE AND INSURANCE (52) | Open | |
| Minnesota | 20 to 99 | 1 | 9/17/2013 | REAL ESTATE AND RENTAL AND LEASING (53) | Open | |
Employee-benefit plan filings by ASSET MANAGEMENT GROUP, 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) | ≈7 · plan year 2018 |
|---|---|
| Est. annual revenue (modeled) | $1.8M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 20 plan years filed, 1999–2018 |
| Sponsor EIN | 41-1518036 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2018 | ≈7 | 6 | — | $1.8M | 401(k) | |
| 2017 | ≈21 | 22 (19 active) | $677,963 | $2.2M | 401(k) | |
| 2016 | ≈24 | 26 (22 active) | $607,603 | $2.6M | 401(k) | |
| 2015 | ≈21 | 22 (19 active) | $715,905 | $2.6M | 401(k) | |
| 2014 | ≈19 | 20 (17 active) | $775,052 | $2.4M | 401(k) | |
| 2013 | ≈26 | 23 | $719,012 | $2.6M | 401(k) | |
| 2012 | ≈26 | 23 | $621,876 | $2.7M | 401(k) | |
| 2011 | ≈24 | 22 | $525,989 | $2.6M | 401(k) | |
| 2010 | ≈31 | 28 | $560,382 | $2.9M | 401(k) | |
| 2009 | ≈36 | 32 | $520,337 | $3.6M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| ASSET MANAGEMENT GROUP, INC. RETIREMENT PLAN | — | — | — | |
| ASSET MANAGEMENT GROUP, INC. 401(K) PLAN | — | — | — | |
| ASSET MANAGEMENT GROUP, INC. RETIREMENT PLAN | — | — | — | |
| ASSET MANAGEMENT GROUP, INC. RETIREMENT PLAN | — | — | — | |
| ASSET MANAGEMENT GROUP, INC. 401(K) PLAN | — | — | — | |
| ASSET MANAGEMENT GROUP, INC. RETIREMENT PLAN | — | — | — | |
| ASSET MANAGEMENT GROUP, INC. 401(K) PLAN | — | — | — | |
| ASSET MANAGEMENT GROUP, INC. RETIREMENT PLAN | — | — | — | |
| ASSET MANAGEMENT GROUP, INC. RETIREMENT PLAN | — | — | — | |
| ASSET MANAGEMENT GROUP, INC. 401(K) PLAN | — | — | — | |
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Companies adjacent to ASSET MANAGEMENT GROUP, 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 2026-06-11. Document getpalm-companies/2793-4248-7272.