R.M. GALICIA, INC. is a South Dakota corporation, registered on April 17, 2000. It is based at 1521 WEST CAMERON AVE 1ST FLR, WEST COVINA, CA, 91790-2738. The company is currently listed as active on the South Dakota register, is registered under company number FB023784 and carries EIN 953901427. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 2 sites across 2 states. Public records for the company include 1 SoS registration, 27 licenses, 1 federal contract, 1 loan record and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | R.M. GALICIA, INC. |
|---|---|
| Principal address | 1521 WEST CAMERON AVE 1ST FLRWEST COVINA91790-2738CAUnited States |
| Mailing address | P.O. Box 2220, WEST COVINA, CA, 91793 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | California (foreign registration) |
| Home company | R.M. GALICIA, INC. · Active |
| Registered | 17 April 2000 (over 26 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB023784 |
| EIN | 953901427 |
| Employees (modeled) | ≈116 employees2024 |
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| Workforce size | 100 to 499 employees · updated 20 December 2013 |
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| Hiring sites | 2 sites across 2 states |
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| Registered agent | CORPORATION SERVICE COMPANY |
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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) | $15.4M2024 |
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $1.5M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | R.M. GALICIA, INC. | 2000-04-17 | CORPORATION SERVICE COMPANY | — | Active | |
Filing ID FB023784 Jurisdiction Foreign · CorporationFormed in California Principal address 1521 WEST CAMERON AVE 1ST FLR, WEST COVINA, CA, 91790-2738 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| — | R.M. GALICIA, INC. | 2005-10-07 | — | WILLIAM MARK GUTIERREZOfficerTIMOTHY CHASE BANTAOfficer | Active | |
| Alaska | R.M. GALICIA, INC. | 2000-05-08 | Corporation Service Company | William GutierrezSecretaryTimothy BantaPresident1 more | Active | |
| Alabama | R.M. Galicia, Inc. | 2000-11-13 | C T CORPORATION SYSTEM | — | Active | |
| Arkansas | R.M. GALICIA, INC. | 2000-03-20 | CORPORATION SERVICE COMPANY | WILLIAM MARK GUTIERREZOfficerSAMUEL NA ORTIZOfficer3 more | Active | |
| California | R.M. GALICIA, INC. | 1983-11-15 | TIMOTHY CHASE BANTA | TIMOTHY CHASE BANTAOfficer, DirectorWILLIAM MARK GUTIERREZOfficer | Active | |
| Colorado | R.M. GALICIA, INC. | 2000-03-28 | R.M. GALICIA, INC | — | Active | |
| Connecticut | R.M. GALICIA, INC. | 2000-11-13 | Secretary of State | WILLIAM GUTIERREZDirectorTIMOTHY BANTADirector | Active | |
| District of Columbia | R.M. GALICIA Inc. | 2000-12-19 | CORPORATION SERVICE COMPANY | Banta, Timothy ChaseOfficerGutierrez, William MarkOfficer | Active | |
| Delaware | R.M. GALICIA, INC. | 2000-11-22 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | R.M. GALICIA, INC. | 1999-11-18 | CORPORATION SERVICE COMPANY | WILLIAM GUTIERREZDirector, OfficerTIMOTHY BANTADirector, Officer | Active | |
| Georgia | R.M. GALICIA, INC. | 2000-11-13 | Corporation Service Company | TIMOTHY BANTAOfficerWILLIAM GUTIERREZOfficer | Active | |
| Hawaii | R.M. GALICIA, INC. | 2000-04-27 | CORPORATION SERVICE COMPANY | BANTA,TIMOTHYOfficer, DirectorGUTIERREZ,WILLIAMOfficer, Director | Active | |
| Iowa | R.M. GALICIA, INC. | 2000-03-28 | CORPORATION SERVICE COMPANY | TIMOTHY BANTAOfficerWILLIAM GUTIERREZOfficer | Active | |
| Idaho | R.M. GALICIA, INC. | 2000-03-20 | CORPORATION SERVICE COMPANY | Timothy BantaOfficer, DirectorWilliam GutierrezOfficer, Director | Active | |
| Illinois | R.M. GALICIA, INC. | 2000-07-17 | ILLINOIS CORPORATION SERVICE COMPANY | — | Active | |
| Indiana | R. M. GALICIA, INC. | 2000-11-13 | CORPORATION SERVICE COMPANY | — | Active | |
| Kansas | R.M. GALICIA, INC. | 2000-04-07 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | R.M. GALICIA, INC. | 2000-11-13 | Corporation Service Company | TIMOTHY BANTAOfficer, DirectorWILLIAM GUTIERREZOfficer, Director | Active | |
| Louisiana | R.M. GALICIA, INC. | 2000-03-29 | CORPORATION SERVICE COMPANY | WILLIAM GUTIERREZDirector, OfficerTIMOTHY BANTADirector, Officer | Active | |
| Massachusetts | R.M. GALICIA, INC. | 2000-11-21 | CORPORATION SERVICE COMPANY | TIMOTHY CHASE BANTADirector, OfficerWILLIAM MARK GUTIERREZDirector, Officer | Active | |
| Maryland | R M GALICIA, INC | 2000-11-14 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Maine | R.M. GALICIA, INC. | 2000-12-11 | CORPORATION SERVICE COMPANY | — | Active | |
| Michigan | R. M. GALICIA INC. | 2000-02-23 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | R.M. GALICIA, INC. | 2000-04-04 | Corporation Service Company | TIMOTHY BANTAOfficer | Active | |
| Missouri | R.M. GALICIA, INC. | 2000-03-20 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | Timothy Chase BantaDirectorTimothy BantaOfficer1 more | Active | |
| Mississippi | R.M. GALICIA, INC. | 2000-11-14 | CORPORATION SERVICE COMPANY | Timothy BantaDirector, OfficerWilliam GutierrezOfficer, Director | Active | |
| Montana | R M GALICIA, INC. | 2006-11-21 | CORPORATION SERVICE COMPANY | TIMOTHY BANTAOfficer, DirectorWILLIAM GUTIERREZOfficer1 more | Active | |
| Montana | R.M. GALICIA, INC. | 2000-05-17 | C T CORPORATION SYSTEM | TIMOTHY BANTAOfficer, DirectorRODOLFO GALICIADirector1 more | Revoked | |
| North Carolina | R.M. Galicia, Inc. | 2000-05-31 | CSC - Delaware | Gutierrez, William MarkOfficerBanta, Timothy ChaseOfficer | Active | |
| North Dakota | R.M. GALICIA, INC. | 2000-04-01 | CORPORATION SERVICE COMPANY | — | Active | |
| Nebraska | R.M. GALICIA, INC. | 2000-03-29 | JAMES CADA | TIMOTHY BANTAOfficerTIMOTHY C BANTADirector1 more | Active | |
| New Hampshire | R.M. GALICIA, INC. | 2000-11-14 | CORPORATION SERVICE COMPANY | William GutierrezOfficer, DirectorTimothy BantaOfficer, Director | Active | |
| New Mexico | R.M. GALICIA, INC. | 2000-03-27 | JEFFREY JOHNSON | TIMOTHY BANTAOfficer, DirectorRITA HALSTEAD-GALICIADirector1 more | Active | |
| Nevada | R.M. GALICIA, INC. | 2000-11-20 | CORPORATION SERVICE COMPANY* | TIMOTHY BANTAOfficer, DirectorWILLIAM GUTIERREZOfficer | Active | |
| New York | R.M. GALICIA, INC. | 2000-12-08 | CORPORATION SERVICE COMPANY | TIMOTHY BANTAOfficer | Active | |
| Ohio | R. M. GALICIA, INC. | 2000-11-13 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | R.M. GALICIA, INC. | 2000-03-28 | CORPORATION SERVICE COMPANY | — | Active | |
| Oregon | R.M. GALICIA, INC. | 2000-03-29 | BRIAN SULLIVAN | WILLIAM GUTIERREZOfficerTIMOTHY BANTAOfficer | Active | |
| Pennsylvania | R. M. GALICIA, INC. | 2000-11-13 | — | Timothy BantaDirector, OfficerWILLIAM M GUTIERREZOfficer | Active | |
| Rhode Island | R.M. Galicia, Inc. | 2001-01-08 | CORPORATION SERVICE COMPANY | TIMOTHY BANTADirector, OfficerWILLIAM GUTIERREZDirector, Officer | Active | |
| South Carolina | R. M. GALICIA, INC. | 2000-11-13 | CORPORATION SERVICE COMPANY | — | Active | |
| Tennessee | R.M. GALICIA, INC. | 2000-11-15 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | R.M. GALICIA, INC. | 2001-01-08 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | TIMOTHY BANTADirector, OfficerWILLIAM M GUTIERREZOfficer, Director | Active | |
| Utah | R.M. GALICIA, INC. | 2016-06-08 | J. THOMAS BOWEN | — | Expired | |
| Utah | R.M. GALICIA, INC. | 1999-05-25 | J. THOMAS BOWEN | WILLIAM GUTIERREZOfficerTIMOTHY BANTAOfficer, Director1 more | Active | |
| Virginia | R.M. Galicia, Inc. | 2000-12-08 | CORPORATION SERVICE COMPANY | WILLIAM GUTIERREZOfficerTIMOTHY BANTAOfficer | Active | |
| Vermont | R.M. GALICIA, INC. | 2000-11-13 | CORPORATION SERVICE COMPANY | WILLIAM GUTIERREZDirector, OfficerTIMOTHY BANTADirector, Officer | Active | |
| Washington | R.M. GALICIA, INC. | 2000-02-25 | SHERRI SIMONOFF | TIMOTHY BANTADirectorWILLIAM GUTIERREZDirector | Active | |
| Wisconsin | R.M. GALICIA, INC. | 2000-05-01 | CORPORATION SERVICE COMPANY | — | Active | |
| West Virginia | R.M. GALICIA, INC. | 2000-12-06 | TIMOTHY BANTA | TIMOTHY BANTAOfficer, DirectorWILLIAM GUTIERREZOfficer | Active | |
| Wyoming | R.M. Galicia, Inc. | 2000-11-14 | Corporation Service Company | — | Active | |
Companies and people linked to R.M. GALICIA, 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 | |
|---|---|---|---|---|---|
| Illinois | 017020498 | COLLECTION AGENCY | 2025-12-16 | ACTIVE | |
| Illinois | 009000989 | COLLECTION AGENCY | 2025-12-16 | ACTIVE | |
| — | 2270587 | Regulated Business License | 2025-06-30 | AAI | |
| — | 2270587 | Regulated Business License | 2023-06-21 | AAI | |
| — | 2270587 | Regulated Business License | 2021-05-26 | AAI | |
| — | 2270587 | Regulated Business License | 2019-07-02 | AAI | |
| — | 2270587 | Regulated Business License | 2017-06-13 | AAI | |
| — | 2270587 | Regulated Business License | 2015-06-25 | AAI | |
| — | 2270587 | Regulated Business License | 2013-06-28 | AAI | |
| Delaware | 2000110081 | — | — | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $1,536,557 | 04/11/2020 | Loan Source Incorporated | 137 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 2 states | 100 to 499 | 2 | 12/20/2013 | ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) | Open | |
Employee-benefit plan filings by R.M. GALICIA, 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) | ≈116 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $15.4M |
| Retirement plan assets | $4.7M |
| Benefit plans | No 401(k) on file |
| Filing history | 25 plan years filed, 1999–2024 |
| Sponsor EIN | 95-3901427 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈116 | 167 (104 active) | $4.7M | $15.4M | Pension | |
| 2023 | ≈138 | 166 (124 active) | $6.1M | $9.4M | Pension | |
| 2022 | ≈158 | 149 (142 active) | $6.6M | $9.2M | Pension | |
| 2021 | ≈150 | 142 (135 active) | $10.4M | $31.4M | Pension | |
| 2020 | ≈141 | 159 (127 active) | $9.7M | $27.4M | Pension | |
| 2019 | ≈147 | 168 (132 active) | $7.8M | $14.7M | Pension | |
| 2018 | ≈171 | 161 (154 active) | $6.8M | $25.1M | Pension | |
| 2017 | ≈154 | 147 (139 active) | $6.8M | $15.7M | Pension | |
| 2016 | ≈153 | 164 (138 active) | $5.6M | $22.1M | Pension | |
| 2015 | ≈161 | 153 (145 active) | $5.1M | $24.5M | Pension | |
Federal court records load when you reach this section.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/6331-1058-0497.