GRIMLEY FINANCIAL CORPORATION is a South Dakota corporation, registered on March 20, 2006. It is based at 1415 Route 70 East, Suite LL-5, Cherry Hill, NJ, 08034. The company is currently listed as active on the South Dakota register, is registered under company number FB030471 and carries EIN 222453188. Public records for the company include 1 SoS registration, 4 licenses, 1 federal contract, 2 loan records and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | GRIMLEY FINANCIAL CORPORATION |
|---|---|
| Principal address | 1415 Route 70 East, Suite LL-5Cherry Hill08034NJUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | New Jersey (foreign registration) |
| Home company | GRIMLEY FINANCIAL CORPORATION |
| Registered | 20 March 2006 (over 20 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB030471 |
| EIN | 222453188 |
| Employees (modeled) | β11 employees2025 |
| Registered agent | COGENCY GLOBAL INC |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $1.4M2025 |
|---|---|
| Federal contractor | Yes Β· 1 federal recipient record (SAM) |
| SBA loans | $381K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | GRIMLEY FINANCIAL CORPORATION | 2006-03-20 | COGENCY GLOBAL INC | β | Active | |
Filing ID FB030471 Jurisdiction Foreign Β· CorporationFormed in New Jersey Principal address 1415 Route 70 East, Suite LL-5, Cherry Hill, NJ, 08034 Registered agent COGENCY GLOBAL INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501-2629 Officers Not reported | ||||||
| Alabama | Grimley Financial Corporation | 2003-11-20 | COGENCY GLOBAL INC | β | Active | |
| Arkansas | GRIMLEY FINANCIAL CORPORATION | 2003-11-20 | COGENCY GLOBAL INC | CHUCK D. GRIMLEYOfficerCHARLES D. GRIMLEYOfficer | Active | |
| Arizona | GRIMLEY FINANCIAL CORPORATION | 2004-04-23 | Cogency Global Inc | CHARLES D GRIMLEY IIIDirector, Shareholder, Officer | Active | |
| California | GRIMLEY FINANCIAL CORPORATION | 2003-11-20 | LEXISNEXIS DOCUMENT SOLUTIONS INC | CHARLES D GRIMLEY IIIOfficer | Revoked | |
| Connecticut | GRIMLEY FINANCIAL CORPORATION | 2005-02-17 | COGENCY GLOBAL INC | CHARLES D. GRIMLEY IIIOfficer | Active | |
| District of Columbia | GRIMLEY FINANCIAL Corporation | 2003-12-15 | COGENCY GLOBAL Inc | Grimley, Charles DOfficer | Revoked | |
| Delaware | GRIMLEY FINANCIAL CORPORATION | 2005-02-08 | HARVARD BUSINESS SERVICES, INC | β | Unknown | |
| Florida | GRIMLEY FINANCIAL CORPORATION | 2003-12-15 | COGENCY GLOBAL INC | CHARLES D GRIMLEYOfficer | Active | |
| Georgia | GRIMLEY FINANCIAL CORPORATION | 2003-12-05 | Cogency Global Inc | CHARLES D. GRIMLEYOfficer | Active | |
| Idaho | GRIMLEY FINANCIAL CORPORATION | 2006-04-03 | CORPORATION SERVCIE COMPANY | CHARLES D GRIMLEY IIIOfficer | Revoked | |
| Illinois | GRIMLEY FINANCIAL CORPORATION | 2004-05-26 | LEXISNEXIS DOCUMENT SOLUTIONS | β | Revoked | |
| Indiana | GRIMLEY FINANCIAL CORPORATION | 2004-02-09 | COGENCY GLOBAL INC | CHARLES D GRIMLEY IIIOfficer | Active | |
| Kansas | GRIMLEY FINANCIAL CORPORATION | 2004-05-25 | LEXISNEXIS DOCUMENT SOLUTIONS OF KANSAS, INC | β | Suspended | |
| Kentucky | GRIMLEY FINANCIAL CORPORATION | 2003-12-15 | COGENCY GLOBAL INC | CHARLES D. GRIMLEY IIIOfficerCHARLES D GRIMLEYOfficer | Active | |
| Louisiana | GRIMLEY FINANCIAL CORPORATION | 2006-03-13 | COGENCY GLOBAL INC | CHARLES D. GRIMLEY, IIIOfficer | Active | |
| Massachusetts | GRIMLEY FINANCIAL CORPORATION | 2003-12-23 | COGENCY GLOBAL INC | CHARLES D GRIMLEY IIIOfficer, Director | Active | |
| Maryland | GRIMLEY FINANCIAL CORPORATION | 2006-03-09 | COGENCY GLOBAL INC | β | Active | |
| Maine | GRIMLEY FINANCIAL CORPORATION | 2006-03-16 | CORPORATION SERVICE COMPANY | β | Withdrawn | |
| Maine | GRIMLEY FINANCIAL CORPORATION | 2021-07-19 | COGENCY GLOBAL INC | β | Active | |
| Minnesota | Grimley Financial Corporation | 2003-12-08 | Lexisnexis Document Solutions | CHARLES D GRIMLEYOfficer | Inactive | |
| Missouri | GRIMLEY FINANCIAL CORPORATION | 2006-02-21 | (Secretary of State) | Charles D. Grimley, IIIDirector, Officer | Dissolved | |
| Mississippi | Grimley Financial Corporation | 2006-02-27 | Cogency Global Inc | Charles D. Grimley IIIOfficer, Director | Active | |
| Montana | GRIMLEY FINANCIAL CORPORATION | 2006-03-14 | COGENCY GLOBAL INC | CHARLES D GRIMLEYOfficer, Director | Active | |
| North Carolina | Grimley Financial Corporation | 2003-12-22 | Cogency Global Inc | Grimley, Charles DOfficer | Active | |
| North Dakota | GRIMLEY FINANCIAL CORPORATION | 2006-03-23 | ND Secretary of State (N.D.C.C. Β§ 10-01.1-13) | β | Dissolved | |
| Nebraska | GRIMLEY FINANCIAL CORPORATION | 2006-04-03 | COGENCY GLOBAL INC | CHARLES D GRIMLEY, IIIOfficer, Director | Active | |
| New Hampshire | GRIMLEY FINANCIAL CORPORATION | 2021-06-08 | COGENCY GLOBAL INC | Charles D. Grimley IIIDirector, Officer | Active | |
| New Hampshire | GRIMLEY FINANCIAL CORPORATION | 2003-12-05 | LexisNexis Document Solutions Inc | CHARLES D. GRIMLEY, IIIOfficer | Suspended | |
| New Jersey | GRIMLEY FINANCIAL CORPORATION | 1983-03-10 | β | β | Unknown | |
| New York | GRIMLEY FINANCIAL CORPORATION | 2004-05-05 | NATIONAL CORPORATE RESEARCH, LTD | CHARLES D GRIMLEY IIIOfficer | Active | |
| Ohio | GRIMLEY FINANCIAL CORPORATION | 2003-12-05 | LEXISNEXIS DOCUMENT SOLUTIONS INC | β | Active | |
| Oklahoma | GRIMLEY FINANCIAL CORPORATION | 2004-03-29 | LEXISNEXIS DOCUMENT SOLUTIONS, INC | β | Inactive | |
| Oregon | GRIMLEY FINANCIAL CORPORATION | 2003-12-05 | COGENCY GLOBAL INC | CHARLES D GRIMLEY IIIOfficer | Active | |
| Pennsylvania | GRIMLEY FINANCIAL CORPORATION | 2003-12-08 | β | CHARLES D GRIMLEY IIIOfficer, Director | Active | |
| Rhode Island | GRIMLEY FINANCIAL CORPORATION | 2004-01-22 | LEXISNEXIS DOCUMENT SOLUTIONS, INC | β | Revoked | |
| South Carolina | GRIMLEY FINANCIAL CORPORATION | 2006-04-06 | CORPORATION SERVICE COMPANY | β | Revoked | |
| Tennessee | GRIMLEY FINANCIAL CORPORATION | 2021-05-19 | COGENCY GLOBAL INC | β | Active | |
| Texas | Grimley Financial Corporation | 2004-03-29 | LexisNexis Document Solutions Inc | CHARLES D GRIMLEYOfficer, Director | Suspended | |
| Utah | GRIMLEY FINANCIAL CORPORATION | 2004-03-01 | LEXISNEXIS DOCUMENT SOLUTIONS, INC | β | Expired | |
| Utah | GRIMLEY FINANCIAL CORPORATION | 2004-03-29 | LEXISNEXIS DOCUMENT SOLUTIONS, INC | CHUCK D GRIMLEY, IIIOfficer | Inactive | |
| Vermont | GRIMLEY FINANCIAL CORPORATION | 2004-02-05 | LEXIS DOCUMENT SERVICES INC | CHARLES D. GRIMLEYOfficer | Revoked | |
| Washington | GRIMLEY FINANCIAL CORPORATION | 2006-05-15 | LEXISNEXIS DOCUMENT SOLUTIONS INC | CHUCK GRIMLEY IIIDirector | Dissolved | |
| Wisconsin | GRIMLEY FINANCIAL CORPORATION | 2006-04-03 | COGENCY GLOBAL INC | β | Active | |
| West Virginia | GRIMLEY FINANCIAL CORPORATION | 2006-04-05 | COGENCY GLOBAL INC | CHARLES D GRIMLEY, IIIOfficer | Active | |
| Wyoming | Grimley Financial Corporation | 2006-04-03 | COGENCY GLOBAL INC | β | Active | |
Companies and people linked to GRIMLEY FINANCIAL 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 β 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 | |
|---|---|---|---|---|---|
| β | 1409663-DCA | Premises | β | Approved | |
| β | 1409663-DCA | Premises | β | Closed | |
| β | β | Premises | β | Active | |
| β | β | Business | β | CURRENT | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $187,700 | 04/06/2020 | Citizens & Northern Bank | 17 | Paid in Full | |
| $193,429 | 02/16/2021 | Citizens & Northern Bank | 14 | Paid in Full | |
Employee-benefit plan filings by GRIMLEY FINANCIAL CORPORATION with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β11 Β· plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $1.4M |
| Retirement plan assets | $144,526 |
| Benefit plans | 401(k) plan on file |
| Filing history | 5 plan years filed, 2021β2025 |
| Sponsor EIN | 22-2453188 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | β11 | 12 (10 active) | $144,526 | $1.4M | 401(k) | |
| 2024 | β13 | 12 (12 active) | $109,789 | $1.5M | 401(k) | |
| 2023 | β14 | 13 (13 active) | $80,645 | $1.8M | 401(k) | |
| 2022 | β16 | 14 (14 active) | $35,035 | $1.9M | 401(k) | |
| 2021 | β16 | 14 (14 active) | $261 | $156,940 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| GRIMLEY FINANCIAL CORPORATION 401(K) | β | β | β | |
| GRIMLEY FINANCIAL CORPORATION 401(K) | β | β | β | |
| GRIMLEY FINANCIAL CORPORATION 401(K) | β | β | β | |
| GRIMLEY FINANCIAL CORPORATION 401(K) | β | β | β | |
| GRIMLEY FINANCIAL CORPORATION 401(K) | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to GRIMLEY FINANCIAL CORPORATION in the South Dakota Secretary of State register, in alphabetical order.
7 companies are registered at 1415 Route 70 East, Suite LL-5, Cherry Hill β 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 2026-06-07. Document getpalm-companies/4032-8921-9569.