Is FUNDSXPRESS FINANCIAL NETWORK, INC. active?

No — FUNDSXPRESS FINANCIAL NETWORK, INC. is no longer active. The South Dakota registry lists it as revoked, as of the 2026-06-16 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is FUNDSXPRESS FINANCIAL NETWORK, INC. registered?

FUNDSXPRESS FINANCIAL NETWORK, INC. is registered in South Dakota under company number FB024174, first registered on August 7, 2000.

What type of company is FUNDSXPRESS FINANCIAL NETWORK, INC.?

FUNDSXPRESS FINANCIAL NETWORK, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is FUNDSXPRESS FINANCIAL NETWORK, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 48 other state registers, including 46 foreign qualifications in Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Florida, Georgia, Iowa and 34 more. Each is listed in the filings section above.

How many employees does FUNDSXPRESS FINANCIAL NETWORK, INC. have?

FUNDSXPRESS FINANCIAL NETWORK, INC. has an estimated 48 employees as of plan year 2008 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does FUNDSXPRESS FINANCIAL NETWORK, INC. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show FUNDSXPRESS FINANCIAL NETWORK, INC. sponsors a 401(k) retirement plan. Filings span 1999–2008. Details are in the Form 5500 section above.

Does FUNDSXPRESS FINANCIAL NETWORK, INC. sponsor H-1B visas?

2 Labor Condition Applications (LCAs) filed by FUNDSXPRESS FINANCIAL NETWORK, INC. appear in the DOL H-1B disclosure data, spanning FY 2009 to FY 2016. Each case, job title and offered wage is listed in the H-1B section above.

Does FUNDSXPRESS FINANCIAL NETWORK, INC. have UCC liens?

No UCC financing statements name FUNDSXPRESS FINANCIAL NETWORK, INC. as debtor in the indexed state registries.

In which states is FUNDSXPRESS FINANCIAL NETWORK, INC. registered with the Secretary of State?

FUNDSXPRESS FINANCIAL NETWORK, INC. appears in 47 state business registers: South Dakota, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Florida, Georgia, Iowa, Idaho and 35 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is FUNDSXPRESS FINANCIAL NETWORK, INC. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to FUNDSXPRESS FINANCIAL NETWORK, INC. in the indexed federal datasets.

Does FUNDSXPRESS FINANCIAL NETWORK, INC. hold any licenses?

No occupational or professional license records are matched to FUNDSXPRESS FINANCIAL NETWORK, INC. in the indexed federal, state and municipal license registries.

What is the EIN of FUNDSXPRESS FINANCIAL NETWORK, INC.?

The Employer Identification Number (EIN) on record for FUNDSXPRESS FINANCIAL NETWORK, INC. is 742830594.

What public records are linked to FUNDSXPRESS FINANCIAL NETWORK, INC.?

3 public records are linked to FUNDSXPRESS FINANCIAL NETWORK, INC.: 1 in Filings, 2 in H-1B — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-16).

FUNDSXPRESS FINANCIAL NETWORK, INC. — South Dakota Corporation No. FB024174: Revoked, 1 filing — Netstate

South Dakota/FUNDSXPRESS FINANCIAL NETWORK, INC.

FUNDSXPRESS FINANCIAL NETWORK, INC.

Revoked

Type CorporationRegistered 7 August 2000 (about 26 years ago)Company No. FB024174Updated 2026-06-16

FUNDSXPRESS FINANCIAL NETWORK, INC. is a South Dakota corporation, registered on August 7, 2000. It is based at 211 E. 7TH STREET, SUITE 620, AUSTIN, TX, 78701. The company has since been marked revoked on the South Dakota register, is registered under company number FB024174 and carries EIN 742830594. Public records for the company include 1 SoS registration and 2 H-1B filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	FUNDSXPRESS FINANCIAL NETWORK, INC.
Principal address	211 E. 7TH STREET, SUITE 620AUSTIN78701TXUnited States
Registration state	South Dakota
Status	Revoked
Formed in	Texas (foreign registration)
Home company	FundsXpress Financial Network, Inc. · Merged
Registered	7 August 2000 (about 26 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB024174
EIN	742830594
Employees (modeled)	≈48 employees2008

H-1B filings	2 LCA filings, FY 2009–2016

Registered agent	CORPORATION SERVICE COMPANY

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$9.3M2008

Secretary of State Filings

49 registrations

3Active

46Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-07	CORPORATION SERVICE COMPANY	—	Revoked
Filing ID FB024174 Jurisdiction Foreign · CorporationFormed in Texas Principal address 211 E. 7TH STREET, SUITE 620, AUSTIN, TX, 78701 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported
—	FUNDSXPRESS FINANCIAL NETWORK, INC.	2004-08-13	NATIONAL REGISTERED AGENTS, INC	—	Canceled

Alabama	FundsXpress Financial Network, Inc.	2000-08-01	CORPORATION SERVICE COMPANY INC	—	Active

Arkansas	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-07-20	AGENT RESIGNED	SEE FILEOfficerGUY CHIARELLOOfficer3 more	Revoked

Arizona	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-10-31	—	GRETCHEN HERRONDirectorJOSEPH FURLONGOfficer3 more	Inactive

California	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-07-24	CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE	ADAM ROSMANOfficerHIMANSHU PATELOfficer1 more	Revoked

Colorado	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-03	Corporation Service Company	—	Inactive

Connecticut	FUNDSXPRESS FINANCIAL NETWORK, INC.	1999-12-13	Secretary of State	GUY CHIARELLOOfficerADAM ROSMANOfficer3 more	Withdrawn

District of Columbia	FUNDSXPRESS FINANCIAL NETWORK INC.	2000-08-23	—	Andersen, Stanley JOfficerRosman, AdamOfficer2 more	Revoked

Florida	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-01	CORPORATION SERVICE COMPANY	ADAM ROSMANOfficerGRETCHEN HERRONDirector, Officer3 more	Inactive

Georgia	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-07-31	—	FRANK J BISIGNANOOfficerSTANLEY J ANDERSENOfficer1 more	Revoked

Iowa	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-06-30	—	STANLEY J. ANDERSENDirectorGuy ChiarelloOfficer1 more	Inactive

Idaho	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-07-21	CORPORATION SERVICE COMPANY	JOHN A BURNSOfficerKEWSONG LEEDirector9 more	Revoked
Filing ID 0000411767 Jurisdiction Foreign · CorporationFormed in Texas Principal address 11950 JOLLYVILLE RD ATTN; TAX DEPARTMENT, AUSTIN, TX, 78759, USA Registered agent CORPORATION SERVICE COMPANY Officers JOHN A BURNSOfficer KEWSONG LEEDirector GLENDA K EADESOfficer BRENT P WARRINGTONOfficer BARRY C TWOMEYDirector JOHN W TEETSOfficer THOMAS MENDELLDirector DANIEL AVRUTSKYDirector JONATHAN DORTONOfficer ANDREW D LITTLEJOHNDirector COLEY CLARKDirector Open profile
Illinois	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-09-22	ILLINOIS CORPORATION SERVICE C	—	Revoked

Indiana	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-07-21	AGENT RESIGNED	—	Revoked

Kansas	FUNDSXPRESS FINANCIAL NETWORK INC	2000-09-15	CORPORATION SERVICE COMPANY	—	Suspended

Kentucky	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-07-05	KY SECRETARY OF STATE	GRETCHEN A. HERRONOfficer, DirectorSTANLEY J. ANDERSENDirector, Officer1 more	Inactive

Louisiana	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-07-20	—	GRETCHEN HERRONDirectorSTANLEY ANDERSENDirector3 more	Inactive

Massachusetts	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-03	—	Guy ChiarelloOfficerGRETCHEN A HERRONDirector2 more	Inactive

Maryland	FUNDSXPRESS FINANCIAL NETWORK, INC	2000-06-30	CSC-LAWYERS INCORPORATING SERVICE COMPANY	—	Suspended

Maine	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-07	CORPORATION SERVICE COMPANY	—	Withdrawn

Michigan	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-07-26	CSC-LAWYERS INCORPORATING SERVICE (COMPANY)	—	Dissolved

Minnesota	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-03	Corporation Service Company	FRANK BISIGNANOOfficer	Inactive

Missouri	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-10-30	(Secretary of State)	Gretchen A HerronDirectorSTANLEY J ANDERSENOfficer, Director3 more	Dissolved

Mississippi	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-08	—	Stanley J. AndersenDirector, OfficerJOSEPH FURLONGOfficer3 more	Revoked

Montana	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-09-18	CORPORATION SERVICE COMPANY	ADAM ROSMANOfficerGUY CHIARELLOOfficer3 more	Revoked

North Carolina	Fundsxpress Financial Network Inc	2000-07-13	—	Furlong, JosephOfficerRosman, AdamOfficer2 more	Revoked

North Dakota	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-14	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

Nebraska	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-07-21	Agent Resigned	DAVID R MONEYOfficerCHAD J WERNERDirector8 more	Inactive
Filing ID 10015148 Jurisdiction Foreign · CorporationFormed in Texas Principal address 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA, 30342, US Registered agent Agent Resigned Officers DAVID R MONEYOfficer CHAD J WERNERDirector BRENT P WARRINGTONOfficer JOHN G ATKINSOfficer GRETCHEN A HERRONDirector, Officer BARRY C MCCARTHYOfficer DOUGLAS G BRANBERGDirector MICHAEL A JACOBSOfficer STANLEY J ANDERSENDirector GUY CHIARELLOOfficer Open profile
New Hampshire	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-17	CORPORATION SERVICE COMPANY	Stanley J. AndersenDirector, OfficerGUYOfficer2 more	Suspended

New Mexico	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-08	CORPORATION SERVICE COMPANY	STANLEY J ANDERSENDirectorSTANLEY ANDERSENOfficer	Active

Nevada	FUNDSXPRESS FINANCIAL NETWORK, INC.	2004-10-27	—	ADAM ROSMANOfficerGRETCHEN A HERRONDirector3 more	Revoked

Nevada	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-09-22	C T CORPORATION SYSTEM**	JOHNATHAN DORTONOfficerBRENT P WARRINGTONOfficer1 more	Withdrawn

New York	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-12-13	CORPORATION SERVICE COMPANY	FRANK J. BISIGNANOOfficer	Inactive

Ohio	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-17	CORPORATION SERVICE COMPANY	—	Canceled

Oklahoma	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-07-20	SECRETARY OF STATE	—	Withdrawn

Oregon	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-07-25	CORPORATION SERVICE COMPANY	GUY CHIARELLOOfficerADAM ROSMANOfficer	Inactive

Pennsylvania	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-07	Secretary of State	—	Active

Rhode Island	FundsXpress Financial Network, Inc.	2000-08-21	—	ADAM ROSMANOfficerGUY CHIARELLOOfficer10 more	Revoked
Filing ID 000114115 Jurisdiction Foreign · CorporationFormed in Texas Principal address 211 E. 7TH STREET, SUITE 620, AUSTIN, TX, 78701, USA Registered agent — Officers ADAM ROSMANOfficer GUY CHIARELLOOfficer HENRY KRAVISDirector HEIDI G. MILLERDirector TAGAR C. OLSONDirector STANLEY J ANDERSENOfficer JOSEPH J. PLUMERIDirector JOSEPH FURLONGOfficer BARBARA A. YASTINEDirector FRANK J. BISIGNANODirector JAMES E. NEVELSDirector HENRIQUE DE CASTRODirector Open profile
South Carolina	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-22	CORPORATION SERVICE COMPANY	—	Revoked

Tennessee	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-06-30	CORPORATION SERVICE COMPANY	—	Revoked

Texas	FundsXpress Financial Network, Inc.	1997-04-30	Corporation Service Company dba CSC - Lawyers Incorporating Service Company	STANLEY J ANDERSENOfficerGUY CHIARELLOOfficer	Merged

Utah	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-06-29	CORPORATION SERVICE COMPANY	MICHAEL A. JACOBSOfficerSTANLEY J. ANDERSENDirector, Officer2 more	Inactive

Virginia	FundsXpress Financial Network, Inc.	2000-08-18	CORPORATION SERVICE COMPANY	STANLEY J ANDERSENOfficerMICHAEL A. JACOBSOfficer3 more	Inactive

Vermont	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-01	CORPORATION SERVICE COMPANY	Joseph FurlongOfficerAdam RosmanOfficer3 more	Suspended

Washington	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-08	—	STANLEY ANDERSENDirectorADAM ROSMANDirector2 more	Dissolved

Wisconsin	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-01	CORPORATION SERVICE COMPANY	—	Revoked

West Virginia	FUNDSXPRESS FINANCIAL NETWORK, INC.	2000-08-03	CORPORATION SERVICE COMPANY	STANLEY J ANDERSENDirectorJOSEPH FURLONGOfficer3 more	Revoked

Wyoming	Fundsxpress Financial Network, Inc.	2000-08-08	Corporation Service Company	Orese VondraOfficerLarry BartlettDirector2 more	Revoked

H-1B

2 records

Source: DOL h1b disclosure·verified at source

2 LCA filings

Certified 1Withdrawn 1

Offered wage median $97,000 · range $93,380–$97,000 · FY 2009–2016Applications analyst 1Senior application developer 1

Case	Filed	Job title	Wage	Worksite	Status
I-200-15320-460319	2015-11-23	APPLICATIONS ANALYST	$97,000/yr	AUSTIN	CERTIFIED
attorney agent city NEW YORK attorney agent name ROSENBERG, HYLA attorney agent state NY case number I-200-15320-460319 case status CERTIFIED decision date 2015-11-30T00:00:00 employer address1 C/O FIRST DATA CORPORATION, 6855 PACIFIC, employer city OMAHA employer country UNITED STATES OF AMERICA employer name FUNDSXPRESS FINANCIAL NETWORK, INC. employer phone 4022226915 employer postal code 68106 employer state NE employment begin date 2015-12-21T00:00:00 employment end date 2018-12-21T00:00:00 fiscal year 2016 full time position — h1b dependent N job title APPLICATIONS ANALYST naics code 522320 original cert date — prevailing wage 57512 pw unit of pay Year received date 2015-11-23T00:00:00 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY16 total worker positions 1 visa class H-1B wage rate from 97000 wage rate to 0 wage unit of pay Year willful violator N worksite city AUSTIN worksite county TRAVIS worksite postal code 78759 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-15320-460319
I-200-09259-589287	2009-09-18	SENIOR APPLICATION DEVELOPER	$93,380/yr	AUSTIN	WITHDRAWN
case number I-200-09259-589287 case status WITHDRAWN decision date 2009-09-24T00:00:00 employer address1 C/O FIRST DATA CORPORATION, 6855 PACIFIC employer city OMAHA employer name FUNDSXPRESS FINANCIAL NETWORK, INC. employer postal code 68106 employer state NE employment begin date 2009-11-01T00:00:00 employment end date 2012-11-01T00:00:00 fiscal year 2009 full time position Y job title SENIOR APPLICATION DEVELOPER naics code 522320 prevailing wage 93246 pw unit of pay Year received date 2009-09-18T00:00:00 soc code 15-1031.00 soc title Computer Software Engineers, Applications source file Icert_ LCA_ FY2009 total worker positions 1 visa class H-1B wage rate from 93380 wage rate to — wage unit of pay Year worksite city AUSTIN worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-09259-589287

401(k)

10 records

Source: DOL Form 5500 series (EBSA)·verified at source

Employee-benefit plan filings by FUNDSXPRESS FINANCIAL NETWORK, 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)	≈48 · plan year 2008
Est. annual revenue (modeled)	$9.3M
Benefit plans	401(k) plan on file
Filing history	10 plan years filed, 1999–2008
Sponsor EIN	74-2830594

$43.6M

1999

$85.7M

2000

$52.3M

2001

$34.1M

2002

$32.3M

2003

$64M

2004

$64.7M

2005

$67.4M

2006

$20.1M

2007

$9.3M

2008

Modeled annual revenue for FUNDSXPRESS FINANCIAL NETWORK, INC. by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2008	≈48	43	—	$9.3M	401(k)
admin name RONALD M. PIERCE ein 742830594 employees est 48 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis total headcount suspect false is operating employer true naics 511110 naics rpe level 511110 naics rpe usd 194523.1 name FUNDSXPRESS FINANCIAL NETWORK, INC. participant contrib usd 0 plan assets usd 0 plan count 1 revenue est headcount usd 9337109 revenue est usd 9337109 signer name RONALD M. PIERCE state CO total participants 43 year 2008 Source: DOL Form 5500 series (EBSA) · plan year 2008 · EIN 74-2830594
2007	≈48	131 (43 active)	$107,350	$20.1M	401(k)
active participants 43 admin name SAME ein 742830594 employees est 48 employer contrib usd 91735 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 514210 naics rpe level 51 naics rpe usd 588729.3 name FUNDSXPRESS FINANCIAL NETWORK participant contrib usd 241758 payroll est usd 3453686 plan assets usd 107350 plan count 1 revenue est headcount usd 28259006 revenue est payroll usd 14330646 revenue est usd 20123862 signer name MARLENE MATA state TX total participants 131 year 2007 Source: DOL Form 5500 series (EBSA) · plan year 2007 · EIN 74-2830594
2006	≈119	124 (107 active)	$3M	$67.4M	401(k)
active participants 107 admin name SAME ein 742830594 employees est 119 employer contrib usd 91735 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 528210 naics rpe level 52 naics rpe usd 842122 name FUNDSXPRESS FINANCIAL NETWORK, INC. participant contrib usd 466033 payroll est usd 6657614 plan assets usd 3020773 plan count 2 revenue est headcount usd 100212518 revenue est payroll usd 45320724 revenue est usd 67392165 signer name MARLENE MATA state TX total participants 124 year 2006 Source: DOL Form 5500 series (EBSA) · plan year 2006 · EIN 74-2830594
2005	≈120	120 (108 active)	$2.3M	$64.7M	401(k)
active participants 108 admin name SAME ein 742830594 employees est 120 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 528210 naics rpe level 52 naics rpe usd 842122 name FUNDSXPRESS FINANCIAL NETWORK, INC. participant contrib usd 425579 payroll est usd 6079700 plan assets usd 2338293 plan count 3 revenue est headcount usd 101054640 revenue est payroll usd 41386658 revenue est usd 64670811 signer name MARLENE MATA state TX total participants 120 year 2005 Source: DOL Form 5500 series (EBSA) · plan year 2005 · EIN 74-2830594
2004	≈112	99 (101 active)	—	$64M	Welfare
active participants 101 admin name SAME ein 742830594 employees est 112 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true naics 518210 naics rpe level 518210 naics rpe usd 571035.7 name FUNDSXPRESS FINANCIAL NETWORK, INC. plan count 4 revenue est headcount usd 63955998 revenue est usd 63955998 signer name MARLENE MATA state TX total participants 99 year 2004 Source: DOL Form 5500 series (EBSA) · plan year 2004 · EIN 74-2830594
2003	≈119	129 (107 active)	$1.3M	$32.3M	401(k)
active participants 107 admin name SAME ein 742830594 employees est 119 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 518210 naics rpe level 518210 naics rpe usd 571035.7 name FUNDSXPRESS FINANCIAL NETWORK INC participant contrib usd 274647 payroll est usd 3923529 plan assets usd 1295350 plan count 2 revenue est headcount usd 67953248 revenue est payroll usd 15356276 revenue est usd 32303387 signer name MARLENE MARGAIN state TX total participants 129 year 2003 Source: DOL Form 5500 series (EBSA) · plan year 2003 · EIN 74-2830594
2002	≈129	147 (116 active)	$905,366	$34.1M	401(k)
active participants 116 admin name SAME ein 742830594 employees est 129 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 518210 naics rpe level 518210 naics rpe usd 571035.7 name FUNDSXPRESS FINANCIAL NETWORK INC participant contrib usd 282099 payroll est usd 4029986 plan assets usd 905366 plan count 2 revenue est headcount usd 73663605 revenue est payroll usd 15772938 revenue est usd 34086529 signer name MARLENE MARGAIN state TX total participants 147 year 2002 Source: DOL Form 5500 series (EBSA) · plan year 2002 · EIN 74-2830594
2001	≈142	314 (128 active)	$1M	$52.3M	401(k)
active participants 128 admin name FUNDSXPRESS FINANCIAL NETWORK INC ein 742830594 employees est 142 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 514210 naics rpe level 51 naics rpe usd 588729.3 name FUNDSXPRESS FINANCIAL NETWORK, INC. participant contrib usd 552239 payroll est usd 7889129 plan assets usd 1027903 plan count 2 revenue est headcount usd 83599561 revenue est payroll usd 32734973 revenue est usd 52312803 signer name MARLENE MARGAIN state TX total participants 314 year 2001 Source: DOL Form 5500 series (EBSA) · plan year 2001 · EIN 74-2830594
2000	≈314	172 (283 active)	$1M	$85.7M	401(k)
active participants 283 admin name TONI BORTHAYRE ein 742830594 employees est 314 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true naics 514210 naics rpe level 51 naics rpe usd 588729.3 name FUNDSXPRESS FINANCIAL NETWORK INC participant contrib usd 670815 payroll est usd 9583071 plan assets usd 1011089 plan count 2 revenue est headcount usd 184861000 revenue est payroll usd 39763782 revenue est usd 85736646 signer name TONI BORTHAYRE state TX total participants 172 year 2000 Source: DOL Form 5500 series (EBSA) · plan year 2000 · EIN 74-2830594
1999	≈188	79 (169 active)	$479,013	$43.6M	401(k)
active participants 169 admin name SAME ein 742830594 employees est 188 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 514210 naics rpe level 51 naics rpe usd 588729.3 name FUNDSXPRESS FINANCIAL NETWORK INC participant contrib usd 289435 payroll est usd 4134786 plan assets usd 479013 plan count 2 revenue est headcount usd 110681108 revenue est payroll usd 17156787 revenue est usd 43576739 signer name SUE MCKEOWN state TX total participants 79 year 1999 Source: DOL Form 5500 series (EBSA) · plan year 1999 · EIN 74-2830594

FUNDSXPRESS FINANCIAL NETWORK, INC.

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