Folio Financial, Inc. is a Virginia corporation, registered on August 17, 2016. It is based at 8180 GREENSBORO DR, 8TH FLOOR, MCLEAN, Virginia, 22102-0000, United States. The company has since been marked inactive on the Virginia register, is registered under company number 08084758 and carries EIN 54-1966544. Its officers and directors on record include ERICA A GREEN, STEVEN M H WALLMAN, JAMES C FYFFE, among 4 on file. Public records for the company include 1 SoS registration, 1 federal contract and 20 H-1B filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Folio Financial, Inc. |
|---|---|
| Principal address | 8180 GREENSBORO DR, 8TH FLOORMCLEAN22102-0000VIRGINIAUnited States |
| Registration state | Virginia |
| Status | Inactive |
| Registered | 17 August 2016 (about 10 years ago) |
| Officers & directors | ERICA A GREEN, officerSTEVEN M H WALLMAN, officer, directorJAMES C FYFFE, officer |
| Dissolved | 2023-07-19 |
| Entity type | Corporation |
| Standing |
|---|
| not compliant |
| Company number | 08084758 |
|---|
| EIN | 54-1966544 |
|---|
| Employees (modeled) | ≈188 employees2013 |
|---|
| H-1B filings | 20 LCA filings, FY 2019–2025 |
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| Registered agent | JAMES COMPEAU FYFFE |
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| Source registry | Virginia State Corporation Commission · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $53.8M2013 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| VirginiaTHIS | Folio Financial, Inc. | 2016-08-17 | JAMES COMPEAU FYFFE | ERICA A GREENOfficerSTEVEN M H WALLMANOfficer, Director1 more | Inactive | |
Filing ID 08084758 Jurisdiction Domestic · Corporation Principal address 8180 GREENSBORO DR, 8TH FLOOR, MCLEAN, Virginia, 22102-0000, United States Registered agent JAMES COMPEAU FYFFE8180 GREENSBORO DR, 8TH FLOOR, 8TH FLOOR, MCLEAN, Virginia, 22102-0000 Officers ERICA A GREENOfficer STEVEN M H WALLMANOfficer, Director JAMES C FYFFEOfficer | ||||||
| California | Folio Financial, Inc. | 2022-05-10 | C T CORPORATION SYSTEM | — | Active | |
| Colorado | Folio Financial, Inc. | 2022-05-11 | C T Corporation System | — | Inactive | |
| Florida | FOLIO FINANCIAL, INC. | 2022-04-22 | C T CORPORATION SYSTEM | ADAM J SIEGLERDirector, OfficerJULIE ABRAHAM P HAUSENOfficer14 more | Active | |
| Georgia | Folio Financial, Inc. | 2022-05-24 | C T Corporation System | JAMES FYFFEOfficerADAM SIEGLEROfficer1 more | Active | |
| Hawaii | FOLIO FINANCIAL, INC. | 2022-04-21 | C T CORPORATION SYSTEM | TROPP,MATTHEW EOfficerZHANG, YUNDirector, Officer8 more | Active | |
| Iowa | FOLIO FINANCIAL, INC. | 2022-04-21 | C T CORPORATION SYSTEM | ADAM J. SIEGLERDirectorCAMERON W. BRIENOfficer1 more | Inactive | |
| Idaho | Folio Financial, Inc. | 2022-04-22 | C T CORPORATION SYSTEM | SEBASTIAN GAVOROfficerJulie Abraham HausenDirector6 more | Revoked | |
| Indiana | FOLIO FINANCIAL, INC. | 2022-04-21 | C T CORPORATION SYSTEM | — | Revoked | |
| Kansas | FOLIO FINANCIAL, INC. | 2022-04-22 | C T CORPORATION SYSTEM | — | Suspended | |
| Kentucky | FOLIO FINANCIAL, INC. | 2022-04-22 | KY SECRETARY OF STATE | — | Inactive | |
| Massachusetts | FOLIO FINANCIAL, INC. | 2022-04-22 | C T CORPORATION SYSTEM | William DaltonDirectorSarah RomoDirector6 more | Active | |
| Maine | FOLIO FINANCIAL, INC. | 2022-04-22 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Michigan | FOLIO FINANCIAL, INC. | 2022-04-21 | C T CORPORATION SYSTEM | — | Dissolved | |
| Minnesota | Folio Financial, Inc. | 2022-04-22 | C T Corporation System Inc | ADAM SIEGLEROfficer | Active | |
| North Carolina | Folio Financial, Inc. | 2022-04-21 | CT Corporation System | SIEGLER, ADAMOfficer, DirectorTrillo, CynthiaOfficer7 more | Active | |
| New York | FOLIO FINANCIAL, INC. | 2023-03-13 | C T CORPORATION SYSTEM | — | Active | |
| South Dakota | Folio Financial, Inc. | 2022-04-21 | C T CORPORATION SYSTEM | — | Revoked | |
| Texas | Folio Financial, Inc. | 2023-03-03 | C T Corporation System | Sean V. CarrollDirectorJohn P. KennyDirector1 more | Active | |
| Utah | FOLIO FINANCIAL, INC. | 2023-03-03 | CT CORPORATION SYSTEM | JOHN P KENNYDirector, OfficerERICA PROCTOROfficer3 more | Inactive | |
| Virginia | Folio Financial, Inc. | 1999-11-08 | JAMES COMPEAU FYFFE | Peter GeraghtyOfficerKirsten ImohiosenOfficer12 more | Active | |
| Washington | FOLIO FINANCIAL, INC. | 2022-04-26 | C T CORPORATION SYSTEM | COOPER REYDirectorSEAN CARROLLDirector3 more | Dissolved | |
| West Virginia | FOLIO FINANCIAL, INC. | 2022-04-22 | C T CORPORATION SYSTEM | ADAM SIEGLEROfficer, DirectorCOOPER REYDirector, Officer2 more | Active | |
| Wyoming | Folio Financial, Inc. | 2022-05-17 | C T Corporation System | — | Revoked | |
Companies and people linked to Folio Financial, 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.
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-25196-174497 | 2025-07-15 | Associate, Product Management | $100,000/yr | Dallas | Certified | |
| I-200-25189-158043 | 2025-07-08 | Associate, Product Management | $100,000/yr | Dallas | Certified | |
| I-200-25181-142038 | 2025-06-30 | Associate, Product Management | $93,200/yr | Dallas | Certified | |
| I-200-24220-250971 | 2024-08-07 | Vice President, Software Engineering | $139,000/yr | McLean | Certified | |
| I-200-24205-215468 | 2024-07-23 | Vice President, Software Engineering | $152,000/yr | McLean | Certified | |
| I-200-23262-358230 | 2023-09-19 | Associate | $74,984/yr | Salt Lake City | Certified | |
| I-200-23256-341493 | 2023-09-12 | Vice President | $162,000/yr | Mclean | Certified | |
| I-200-23251-330219 | 2023-09-08 | Associate | $84,200/yr | McLean | Certified | |
| I-200-23221-249439 | 2023-08-09 | Vice President | $162,000/yr | McLean | Certified | |
| I-200-21246-564158 | 2021-09-03 | ASSOCIATE | $125,000/yr | McLean | Certified | |
Employee-benefit plan filings by Folio Financial, 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) | ≈188 · plan year 2013 |
|---|---|
| Est. annual revenue (modeled) | $53.8M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 14 plan years filed, 2000–2013 |
| Sponsor EIN | 54-1966544 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2013 | ≈188 | 169 | — | $53.8M | 401(k) | |
| 2012 | ≈99 | 179 (89 active) | $6.8M | $36.9M | 401(k) | |
| 2011 | ≈106 | 175 (95 active) | $6M | $39.6M | 401(k) | |
| 2010 | ≈111 | 181 (100 active) | $5.8M | $38.8M | 401(k) | |
| 2009 | ≈94 | 167 (85 active) | $4.6M | $34.1M | 401(k) | |
| 2008 | ≈116 | 152 (104 active) | $3.2M | $42.7M | 401(k) | |
| 2007 | ≈117 | 133 (105 active) | $4.3M | $40.7M | 401(k) | |
| 2006 | ≈58 | 94 (52 active) | $3.5M | $26.8M | 401(k) | |
| 2005 | ≈62 | 98 (56 active) | $2.7M | $27.1M | 401(k) | |
| 2004 | ≈87 | 97 (78 active) | $2.2M | $27.8M | 401(k) | |
Federal court records load when you reach this section.
Companies adjacent to Folio Financial, Inc. in the Virginia Secretary of State register, in alphabetical order.
2 companies are registered at 8180 GREENSBORO DR, 8TH FLOOR, MCLEAN — 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 2026-06-20. Document getpalm-companies/2200-0845-7763.