CSI OF VIRGINIA, INC. is a South Dakota corporation, registered on December 5, 2011. It is based at 2517 POCOSHOCK BLVD, RICHMOND, VA, 23235. The company has since been marked revoked on the South Dakota register, is registered under company number FB035598 and carries EIN 261739323. Public records for the company include 1 SoS registration, 5 licenses, 1 federal contract, 1 loan record and 1 Form 5500 filing. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CSI OF VIRGINIA, INC. |
|---|---|
| Principal address | 2517 POCOSHOCK BLVDRICHMOND23235VAUnited States |
| Mailing address | P. O. BOX 74728, NORTH CHESTERFIELD, VA, 23236 |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Virginia (foreign registration) |
| Home company | CSI of Virginia, Inc. · Active |
| Registered | 5 December 2011 (almost 15 years ago) |
| Dissolved | 2018-05-04 |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB035598 |
| EIN |
| 261739323 |
| Employees (modeled) | ≈2 employees2024 |
|---|
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $3.8M2024 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $99K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CSI OF VIRGINIA, INC. | 2011-12-05 | CORPORATION SERVICE COMPANY | — | Revoked | |
Filing ID FB035598 Jurisdiction Foreign · CorporationFormed in Virginia Principal address 2517 POCOSHOCK BLVD, RICHMOND, VA, 23235 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alaska | CSI of Virginia, Inc. | 2011-11-18 | — | C. Jeffrey StupOfficerKarthleen FlaugherOfficer1 more | Inactive | |
| Alabama | CSI of Virginia, Inc. | 2011-05-27 | REGISTERED AGENT SOLUTIONS INC | — | Active | |
| Arkansas | CSI OF VIRGINIA, INC. | 2011-02-02 | CORPORATION SERVICE COMPANY | C. JEFFREY STUMPOfficerKEVIN CLASBEYOfficer1 more | Withdrawn | |
| Colorado | CSI of Virginia, Inc. | 2011-05-09 | Corporation Service Company | — | Withdrawn | |
| Connecticut | CSI OF VIRGINIA, INC. | 2011-02-03 | Secretary of State | C. JEFFREY STUMPOfficerKEVIN CLASBEYOfficer | Withdrawn | |
| District of Columbia | CSI OF VIRGINIA Inc. | 2008-01-11 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Delaware | CSI OF VIRGINIA, INC. | 2011-02-07 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | CSI OF VIRGINIA, INC. | 2008-02-07 | REGISTERED AGENT SOLUTIONS, INC | Zachary ClasbeyOfficerC. JEFFREY STUMPOfficer, Director1 more | Active | |
| Georgia | CSI OF VIRGINIA, INC. | 2009-06-29 | REGISTERED AGENT SOLUTIONS, INC | Zachary ClasbeyOfficerC. JEFFREY STUMPOfficer1 more | Active | |
| Iowa | CSI OF VIRGINIA, INC. | 2011-11-14 | REGISTERED AGENT SOLUTIONS, INC | Zachary ClasbeyOfficer | Active | |
| Idaho | CSI of Virginia, Inc. | 2021-09-14 | REGISTERED AGENT SOLUTIONS, INC | Kevin ClasbeyDirectorZachary ClasbeyOfficer | Active | |
| Illinois | CSI OF VIRGINIA, INC. | 2011-05-04 | ILLINOIS CORPORATION SERVICE C | — | Withdrawn | |
| Indiana | CSI OF VIRGINIA, INC. | 2011-02-07 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Kansas | CSI OF VIRGINIA, INC. | 2011-05-17 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Kentucky | CSI OF VIRGINIA, INC. | 2011-01-21 | REGISTERED AGENT SOLUTIONS, INC | Zachary ClasbeyOfficer | Active | |
| Louisiana | CSI OF VIRGINIA, INC. | 2011-01-24 | CORPORATION SERVICE COMPANY | Kevin ClasbeyOfficer, DirectorJeff StumpDirector, Officer | Active | |
| Massachusetts | CSI OF VIRGINIA, INC. | 2011-09-26 | REGISTERED AGENT SOLUTIONS, INC | Kevin ClasbeyOfficerC JEFFREY STUMPOfficer | Inactive | |
| Maryland | CSI OF VIRGINIA, INC | 2011-02-08 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Michigan | CSI OF VIRGINIA, INC. | 2011-01-26 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Minnesota | CSI of Virginia, Inc. | 2011-05-13 | Corporation Service Company | Kevin ClasbeyOfficer | Inactive | |
| Missouri | CSI of Virginia, Inc. | 2011-01-24 | (Secretary of State) | — | Withdrawn | |
| Mississippi | CSI of Virginia, Inc. | 2011-06-23 | CORPORATION SERVICE COMPANY | C Jeffrey StumpOfficer, DirectorKevin ClasbeyOfficer | Withdrawn | |
| North Carolina | CSI of Virginia, Inc. | 2011-01-28 | Corporate Research Solutions, Inc | Clasbey, ZacharyOfficer | Active | |
| North Dakota | CSI OF VIRGINIA, INC. | 2012-08-23 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| New Hampshire | CSI of Virginia, Inc. | 2011-02-03 | CORPORATION SERVICE COMPANY | Kevin ClasbeyOfficerJeffrey StumpOfficer1 more | Suspended | |
| New Mexico | CSI OF VIRGINIA, INC. | 2011-11-14 | CORPORATION SERVICE COMPANY | C. JEFFREY STUMPOfficerKEVIN CLASBEYDirector, Officer1 more | Withdrawn | |
| Nevada | CSI OF VIRGINIA, INC. | 2011-11-21 | CORPORATION SERVICE COMPANY* | KATHLEEN FLAUGHEROfficerC JEFFREY STUMPDirector1 more | Withdrawn | |
| New York | CSI OF VIRGINIA, INC. | 2008-02-11 | REGISTERED AGENT SOLUTIONS, INC | KEVIN CIASBEYOfficer | Active | |
| Ohio | CSI OF VIRGINIA, INC | 2008-02-06 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Oklahoma | CSI OF VIRGINIA, INC. | 2011-02-25 | SECRETARY OF STATE | — | Inactive | |
| Oregon | CSI OF VIRGINIA, INC. | 2011-02-03 | CORPORATION SERVICE COMPANY | KEVIN CLASBEYOfficer | Inactive | |
| Pennsylvania | CSI of Virginia, Inc. | 2011-01-20 | — | Zachary ClasbeyOfficer, Director | Active | |
| South Carolina | CSI OF VIRGINIA, INC. | 2011-02-24 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Tennessee | CSI OF VIRGINIA, INC | 2011-02-07 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Texas | CSI OF VIRGINIA, INC | 2008-02-25 | REGISTERED AGENT SOLUTIONS, INC | ZACHARY CLASBEYOfficerKEVIN B CLASBEYOfficer, Director | Active | |
| Virginia | CSI of Virginia, Inc. | 2008-01-11 | KEVIN CLASBEY | ZACHARY CLASBEYOfficer | Active | |
| Vermont | CSI OF VIRGINIA, INC. | 2011-02-08 | CORPORATION SERVICE COMPANY | KEVIN CLASBEYOfficer, DirectorKATHLEEN FLAUGHEROfficer1 more | Revoked | |
| Washington | CSI OF VIRGINIA, INC. | 2011-02-07 | CORPORATION SERVICE COMPANY | KEVIN CLASBEYDirector | Dissolved | |
| West Virginia | CSI OF VIRGINIA, INC. | 2011-11-04 | KEVIN CLASBEY | KATHLEEN FLAUGHEROfficerKEVIN CLASBEYOfficer1 more | Withdrawn | |
Companies and people linked to CSI OF VIRGINIA, 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 | |
|---|---|---|---|---|---|
| Delaware | 2011601157 | — | — | Unknown | |
| Delaware | 2011601157 | — | — | Unknown | |
| Delaware | 2011601157 | — | — | Unknown | |
| Delaware | 2011601157 | — | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $98,600 | 04/30/2020 | First-Citizens Bank & Trust Company | 4 | Paid in Full | |
Employee-benefit plan filings by CSI OF VIRGINIA, 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) | ≈2 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $3.8M |
| Retirement plan assets | $3.3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 12 plan years filed, 2013–2024 |
| Sponsor EIN | 26-1739323 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈2 | 4 (2 active) | $3.3M | $3.8M | 401(k) | |
| 2023 | ≈4 | 5 (4 active) | $2.6M | $8.7M | 401(k) | |
| 2022 | ≈4 | 5 (4 active) | $2M | $8.4M | Pension | |
| 2021 | ≈6 | 7 (5 active) | $2M | $2.5M | Pension | |
| 2020 | ≈4 | 5 (4 active) | $1.9M | $3.9M | Pension | |
| 2019 | ≈4 | 5 (4 active) | $1.9M | $4.1M | Pension | |
| 2018 | ≈4 | 5 (4 active) | $1.7M | $3.9M | Pension | |
| 2017 | ≈4 | 5 (4 active) | $1.6M | $3.8M | Pension | |
| 2016 | ≈6 | 5 (5 active) | $1.5M | $4.6M | Pension | |
| 2015 | ≈6 | 5 (5 active) | $1.4M | $4.6M | Pension | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CSI OF VIRGINIA, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CSI OF VIRGINIA, INC. in the South Dakota Secretary of State register, in alphabetical order.
2 companies are registered at 2517 POCOSHOCK BLVD, RICHMOND — 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 2026-08-10. Document getpalm-companies/4755-8964-2162.