FINACITY CORPORATION is a South Dakota corporation, registered on May 9, 2002. It is based at 15 E NORTH ST, DOVER, DE, 19901-3609. The company has since been marked revoked on the South Dakota register, is registered under company number FB026236 and carries EIN 943373170. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Connecticut. Public records for the company include 1 SoS registration, 2 H-1B filings, 1 E-Verify record and 17 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | FINACITY CORPORATION |
|---|---|
| Principal address | 15 E NORTH STDOVER19901-3609DEUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Delaware (foreign registration) |
| Home company | FINACITY CORPORATION |
| Registered | 9 May 2002 (over 24 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB026236 |
| EIN | 943373170 |
| LEI | 8945000Q5WHQQG2J5G81 |
| Employees (modeled) |
|---|
| ≈47 employees2025 |
| Workforce size | 20 to 99 employees · updated 6 June 2022 |
|---|
| Hiring sites | 1 site in Connecticut |
|---|
| H-1B filings | 2 LCA filings, FY 2013–2015 |
|---|
| Registered agent | MARILYN PERSON |
|---|
| 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) | $28.4M2023 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | FINACITY CORPORATION | 2002-05-09 | MARILYN PERSON | — | Revoked | |
Filing ID FB026236 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 15 E NORTH ST, DOVER, DE, 19901-3609 Registered agent MARILYN PERSON819 W THIRD, PIERRE, SD, 57501-1311 Officers Not reported | ||||||
| Alaska | FINACITY CORPORATION | 2002-05-14 | — | STEVE SAVIGNANODirectorROBERT SCHNIBBE JROfficer3 more | Inactive | |
| Alabama | Finacity Corporation | 2002-04-24 | BLUMBERGEXCELSIOR CORPORATE SERVICES INC | — | Active | |
| Arkansas | FINACITY CORPORATION | 2002-04-02 | AGENT RESIGNED | SEE FILEOfficer | Revoked | |
| Arizona | FINACITY CORPORATION | 2002-04-01 | ACCUCORP USA LLC | ADRIAN KATZOfficerROBERT SCHNIBBE JROfficer | Inactive | |
| California | FINACITY CORPORATION | 2002-03-29 | NO AGENT | MICHAEL RODGERSOfficerADRIAN KATZOfficer | Dissolved | |
| Colorado | FINACITY CORPORATION | 2002-04-02 | — | — | Revoked | |
| Connecticut | FINACITY CORPORATION | 2002-04-01 | REGISTERED AGENT SOLUTIONS, INC | ADRIAN KATZOfficer | Active | |
| District of Columbia | FINACITY CORPORATION | 2002-04-08 | AGT RESIGNED 5/11/05 | — | Revoked | |
| Delaware | FINACITY CORPORATION | 2001-03-23 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | FINACITY CORPORATION | 2002-03-26 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INc | ADRIAN KATZDirector, OfficerSTEVE SHENFELDDirector4 more | Inactive | |
| Georgia | FINACITY CORPORATION | 2002-04-01 | XL CORPORATE SERVICES, INC | ADRIAN KATZOfficerROBERT SCHNIBBE JROfficer | Dissolved | |
| Hawaii | FINACITY CORPORATION | 2002-08-27 | WILLIAM DEELEY, ESQ | LAWANI,TOPEDirectorKATZ,ADRIANOfficer, Director5 more | Revoked | |
| Iowa | FINACITY CORPORATION | 2002-03-26 | — | STEVEN SHENFELDDirectorADRIAN KATZOfficer2 more | Inactive | |
| Idaho | FINACITY CORPORATION | 2002-03-26 | RECORD SEARCH & INFORMATION SERVICES INC | ADRIAN KATZOfficerROBERT SCHNIBBE JROfficer | Revoked | |
| Illinois | FINACITY CORPORATION | 2002-04-01 | XL CORPORATE SERVICES, INC | — | Revoked | |
| Indiana | FINACITY CORPORATION | 2002-04-01 | CORPORATION SERVICE COMPANY | ADRIAN KATZOfficer | Revoked | |
| Kansas | FINACITY CORPORATION | 2002-04-02 | RA RESIGNED | — | Suspended | |
| Kentucky | FINACITY CORPORATION | 2002-04-03 | KY SECRETARY OF STATE | ROBERT SCHNIBBE, JROfficerADRIAN KATZOfficer | Inactive | |
| Louisiana | FINACITY CORPORATION | 2002-05-08 | LEE H. DES BORDES, JR., ESQ | ADRIAN KATZOfficer, DirectorROBERT SCHNIBBE, JROfficer1 more | Inactive | |
| Massachusetts | FINACITY CORPORATION | 2002-04-02 | — | ADRIAN KATZOfficerSEE DOCUMENT FOR FULL LIST OF OFFICERSOfficer | Inactive | |
| Maryland | FINACITY CORPORATION | 2002-04-02 | — | — | Suspended | |
| Maine | FINACITY CORPORATION | 2002-04-08 | SEVERIN M. BELIVEAU | — | Withdrawn | |
| Michigan | FINACITY CORPORATION | 2002-03-26 | MICHIGAN RUNNER SERVICE, INC. RESIG 8-19-05 | — | Dissolved | |
| Minnesota | FINACITY CORPORATION | 2002-03-26 | William J Cosgriff | — | Inactive | |
| Missouri | FINACITY CORPORATION | 2002-04-01 | Secretary of State | — | Dissolved | |
| Mississippi | FINACITY CORPORATION | 2002-05-23 | — | ROBERT SCHNIBBE JROfficerADRIAN KATZDirector, Officer1 more | Revoked | |
| Montana | FINACITY CORPORATION | 2002-04-02 | BUSINESS TECH LTD CO | ADRIAN KATZOfficer, DirectorSTEVE SHENFELDDirector4 more | Revoked | |
| North Carolina | Finacity Corporation | 2002-04-02 | Secretary of State | — | Unknown | |
| North Dakota | FINACITY CORPORATION | 2002-04-02 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | FINACITY CORPORATION | 2002-04-02 | Agent Resigned | — | Inactive | |
| New Hampshire | FINACITY CORPORATION | 2002-04-03 | Anderson, G Wells, Esq | — | Suspended | |
| New Mexico | FINACITY CORPORATION | 2002-04-01 | UCC SEARCH, INC | TOPE LAWANIDirectorKATZ ADRIANOfficer6 more | Revoked | |
| Nevada | FINACITY CORPORATION | 2002-03-28 | — | ROBERT SCHNIBBE JROfficerADRIAN KATZOfficer | Revoked | |
| New York | FINACITY CORPORATION | 2001-08-23 | FINACITY CORPORATION | ADRIAN KATZOfficer | Active | |
| Ohio | FINACITY CORPORATION | 2002-06-12 | XL CORPORATE SERVICES, INC | — | Canceled | |
| Oklahoma | FINACITY CORPORATION | 2002-04-03 | JACK G CLARK JR ESQW | — | Inactive | |
| Oregon | FINACITY CORPORATION | 2002-03-26 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INC | ADRIAN KATZOfficerROBERT SCHNIBBE JROfficer | Inactive | |
| Pennsylvania | FINACITY CORPORATION | 2002-03-26 | Secretary of State | — | Active | |
| Rhode Island | FINACITY CORPORATION | 2002-05-08 | PARASEARCH, INC | — | Revoked | |
| South Carolina | FINACITY CORPORATION | 2002-05-09 | LIBERTY CORPORATE SERVICES INC | — | Revoked | |
| Tennessee | FINACITY CORPORATION | 2002-04-01 | CAPITAL FILING SERVICE, INC | — | Revoked | |
| Texas | FINACITY CORPORATION | 2002-03-26 | — | Steve ShenfeldDirectorAdrian KatzDirector1 more | Revoked | |
| Utah | FINACITY CORPORATION | 2002-03-29 | RICHARD N CANNON | ADRAIN KATZDirector, OfficerSTEVE SHENFELDDirector3 more | Inactive | |
| Vermont | FINACITY CORPORATION | 2002-04-02 | JACQUALINE CALDER | ADRIAN KATZDirector, OfficerSTUART BRISTERDirector2 more | Revoked | |
| Washington | FINACITY CORPORATION | 2002-04-03 | — | STUART BRISTERDirectorCHARLES NAHUMDirector4 more | Dissolved | |
| West Virginia | FINACITY CORPORATION | 2002-05-15 | CHARLES E. HRUT | ROBERT SCHNIBBE, JROfficerADRIAN KATZOfficer | Revoked | |
| Wyoming | Finacity Corporation | 2002-04-02 | Hirst Applegate Registered Agent Services, Inc | — | Revoked | |
Companies and people linked to FINACITY CORPORATION 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.
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-15061-658472 | 2015-03-05 | MANAGING DIRECTOR | 88000 - 300000/yr | STAMFORD | CERTIFIED | |
| I-200-12296-076941 | 2012-10-23 | MANAGING DIRECTOR | $75,000/yr | STAMFORD | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Connecticut | 20 to 99 | 1 | 6/6/2022 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by FINACITY CORPORATION 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) | ≈47 · plan year 2025 |
|---|---|
| Retirement plan assets | $12.7M |
| Benefit plans | 401(k) plan on file |
| Filing history | 25 plan years filed, 2001–2025 |
| Sponsor EIN | 94-3373170 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈47 | 53 (42 active) | $12.7M | — | 401(k) | |
| 2024 | ≈51 | 57 (46 active) | $10.1M | — | 401(k) | |
| 2023 | ≈48 | 54 (43 active) | $8.3M | $28.4M | 401(k) | |
| 2022 | ≈52 | 57 (47 active) | $6.6M | $26.3M | 401(k) | |
| 2021 | ≈52 | 57 (47 active) | $7.6M | $25.6M | 401(k) | |
| 2020 | ≈42 | 46 (38 active) | $6.2M | $21.8M | 401(k) | |
| 2019 | ≈43 | 45 (39 active) | $5M | $20.7M | 401(k) | |
| 2018 | ≈43 | 44 (39 active) | $3.8M | $18.3M | 401(k) | |
| 2017 | ≈39 | 40 (35 active) | $3.8M | $17.6M | 401(k) | |
| 2016 | ≈40 | 42 (36 active) | $2.9M | $16.6M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| FINACITY CORPORATION 401(K) PROFIT SHARING PLAN | — | — | — | |
| FINACITY 401(K) PLAN | — | — | — | |
| FINACITY CORPORATION 401(K) PROFIT SHARING PLAN | — | — | — | |
| FINACITY CORPORATION 401(K) PROFIT SHARING PLAN | — | — | — | |
| FINACITY CORPORATION 401(K) PROFIT SHARING PLAN | — | — | — | |
| FINACITY CORPORATION 401(K) PROFIT SHARING PLAN | — | — | — | |
| FINACITY CORPORATION 401(K) PROFIT SHARING PLAN | — | — | — | |
| FINACITY CORPORATION 401(K) PROFIT SHARING PLAN | — | — | — | |
| FINACITY CORPORATION 401(K) PROFIT SHARING PLAN | — | — | — | |
| FINACITY 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to FINACITY CORPORATION in the South Dakota Secretary of State register, in alphabetical order.
2 companies are registered at 15 E NORTH ST, DOVER — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/5798-8475-1364.