THE OAK RIDGE FINANCIAL SERVICES GROUP, INC. is a South Dakota corporation, registered on August 27, 2003. It is based at 701 XENIA AVE SOUTH - SUITE 100, SUITE 100, GOLDEN VALLEY, MN, 55416-1089. The company has since been marked revoked on the South Dakota register, is registered under company number FB027649 and carries EIN 411868775. Its officers and directors on record include MARC, KOZBERG, LISA, NEWMAN, THOMAS, HERSTAD. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | THE OAK RIDGE FINANCIAL SERVICES GROUP, INC. |
|---|---|
| Principal address | 701 XENIA AVE SOUTH - SUITE 100, SUITE 100GOLDEN VALLEY55416-1089MNUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Minnesota (foreign registration) |
| Home company | The Oak Ridge Financial Services Group, Inc. · Active |
| Registered | 27 August 2003 (about 23 years ago) |
| Officers & directors | MARC, KOZBERG, directorLISA, NEWMAN, director |
| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | FB027649 |
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| EIN | 411868775 |
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| LEI | 2549003647MDU9F6QN39 |
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| Employees (modeled) | ≈67 employees2024 |
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| Registered agent | PERSON ENTERPRISES, L.L.C |
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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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The name “The Oak Ridge Financial Services Group Inc.” matches an entry on a sanctions list in the OpenSanctions data (us_finra_actions). This is a name match only and may reflect a different entity — confirm identity against the underlying record before relying on it.
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| Est. revenue (modeled) | $35.4M2024 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $1.2M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | THE OAK RIDGE FINANCIAL SERVICES GROUP, INC. | 2003-08-27 | PERSON ENTERPRISES, L.L.C | MARC, KOZBERGDirectorLISA, NEWMANDirector1 more | Revoked | |
Filing ID FB027649 Jurisdiction Foreign · CorporationFormed in Minnesota Principal address 701 XENIA AVE SOUTH - SUITE 100, SUITE 100, GOLDEN VALLEY, MN, 55416-1089 Registered agent PERSON ENTERPRISES, L.L.C326 N MADISON, PIERRE, SD, 57501 Officers MARC, KOZBERGDirector LISA, NEWMANDirector THOMAS, HERSTADOfficer | ||||||
| California | THE OAK RIDGE FINANCIAL SERVICES GROUP, INC. | 2009-01-26 | C T CORPORATION SYSTEM | — | Dissolved | |
| Florida | THE OAK RIDGE FINANCIAL SERVICES GROUP, INC. | 2005-02-08 | C T CORPORATION SYSTEM | KAMALA GURUNGOfficerSarah WisniewskiDirector3 more | Active | |
| Maryland | THE OAK RIDGE FINANCIAL SERVICES GROUP, INC | 2004-06-25 | THE CORPORATION TRUST, INCORPORATED | — | Active | |
| Michigan | THE OAK RIDGE FINANCIAL SERVICES GROUP, INC. | 2011-09-13 | THE CORPORATION COMPANY | — | Active | |
| Minnesota | The Oak Ridge Financial Services Group, Inc. | 1997-03-12 | — | Russell S. KingOfficer | Active | |
| Missouri | The Oak Ridge Financial Services Group, Inc. | 2007-06-14 | C T CORPORATION SYSTEM | Russell KingDirector, OfficerKamala GurungOfficer | Active | |
| Montana | THE OAK RIDGE FINANCIAL SERVICES GROUP, INC. | 2007-04-25 | C T CORPORATION SYSTEM | LISA NEWMANOfficerMARC H KOZBERGDirector, Officer3 more | Revoked | |
| Montana | The Oak Ridge Financial Services Group, Inc | 2017-07-25 | C T CORPORATION SYSTEM | Kamala GurungOfficerRussell KingDirector | Active | |
| New Mexico | THE OAK RIDGE FINANCIAL SERVICES GROUP, INC. | 2007-02-12 | C T CORPORATION SYSTEM | Lisa NewmanOfficerMICHAEL LEONARDOfficer, Director6 more | Active | |
| New York | THE OAK RIDGE FINANCIAL SERVICES GROUP, INC. | 2006-12-11 | THE OAK RIDGE FINANCIAL SERVICES GROUP, INC | MARC KOZBERGOfficer | Active | |
| Oregon | THE OAK RIDGE FINANCIAL SERVICES GROUP, INC. | 2026-06-24 | REGISTERED AGENTS INC | RUSSELL S KINGOfficerBRANDON COWANOfficer | Active | |
| Texas | THE OAK RIDGE FINANCIAL SERVICES GROUP, INC. | 2007-05-15 | C T Corporation System | Richard D HuseboDirectorMarc H KozbergDirector1 more | Active | |
| Wyoming | The Oak Ridge Financial Services Group, Inc. | 2006-11-13 | C T Corporation System | Marc H KozbergDirector | Revoked | |
Companies and people linked to THE OAK RIDGE FINANCIAL SERVICES GROUP, 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.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $1,235,200 | 04/05/2020 | Choice Financial Group | 68 | Paid in Full | |
Employee-benefit plan filings by THE OAK RIDGE FINANCIAL SERVICES 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) | ≈67 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $35.4M |
| Retirement plan assets | $6.7M |
| Benefit plans | 401(k) plan on file |
| Filing history | 25 plan years filed, 1999–2024 |
| Sponsor EIN | 41-1868775 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈67 | 75 (60 active) | $6.7M | $35.4M | 401(k) | |
| 2023 | ≈66 | 70 (59 active) | $6M | $31.2M | 401(k) | |
| 2022 | ≈61 | 68 (55 active) | $4.9M | $14.7M | 401(k) | |
| 2021 | ≈71 | 71 (64 active) | $5M | $26.9M | 401(k) | |
| 2020 | ≈78 | 77 (70 active) | $4.1M | $24.8M | 401(k) | |
| 2019 | ≈71 | 69 (64 active) | $3.7M | $23.8M | 401(k) | |
| 2018 | ≈66 | 64 (59 active) | $2.9M | $21.9M | 401(k) | |
| 2017 | ≈68 | 64 (61 active) | $2.5M | $19.7M | 401(k) | |
| 2016 | ≈64 | 64 (58 active) | $2.4M | $18.5M | 401(k) | |
| 2015 | ≈66 | 63 (59 active) | $2.1M | $18M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| THE OAK RIDGE FINANCIAL SERVICES GROUP, INC 401(K) | — | — | — | |
| THE OAK RIDGE FINANCIAL SERVICES GROUP, INC 401(K) | — | — | — | |
| THE OAK RIDGE FINANCIAL SERVICES GROUP, INC 401(K) | — | — | — | |
| THE OAK RIDGE FINANCIAL SERVICES GROUP, INC 401(K) | — | — | — | |
| THE OAK RIDGE FINANCIAL SERVICES GROUP, INC 401(K) | — | — | — | |
| THE OAK RIDGE FINANCIAL SERVICES GROUP, INC 401(K) | — | — | — | |
| THE OAK RIDGE FINANCIAL SERVICES GROUP, INC 401(K) | — | — | — | |
| THE OAK RIDGE FINANCIAL SERVICES GROUP, INC 401(K) | — | — | — | |
| THE OAK RIDGE FINANCIAL SERVICES GROUP, INC 401(K) | — | — | — | |
| THE OAK RIDGE FINANCIAL SERVICES GROUP, INC 401(K) | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to THE OAK RIDGE FINANCIAL SERVICES 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 2026-06-17. Document getpalm-companies/0989-0213-0487.