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  5. WORLD FINANCIAL GROUP, INC.

WORLD FINANCIAL GROUP, INC.

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Company Details

Name: WORLD FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2001 (24 years ago)
Entity Number: 2655285
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, United States, 30097
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TODD BUCHANAN Chief Executive Officer 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, United States, 30097

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-06-13 2025-06-13 Address 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)
2025-06-13 2025-06-13 Address 6400 C STREET SW, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-13 Address 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250613003487 2025-06-13 BIENNIAL STATEMENT 2025-06-13
230601000513 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210607060560 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190625060071 2019-06-25 BIENNIAL STATEMENT 2019-06-01
SR-33673 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

USAspending Awards / Financial Assistance

Date:
2021-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8575.00
Total Face Value Of Loan:
8575.00
Date:
2021-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7943.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
708.00
Total Face Value Of Loan:
708.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,575
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,575
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,592.63
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $8,574
Jobs Reported:
1
Initial Approval Amount:
$708
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$708
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$717.62
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $708

Court Cases

Court Case Summary

Filing Date:
2013-01-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
COHEN
Party Role:
Plaintiff
Party Name:
WORLD FINANCIAL GROUP, INC.
Party Role:
Defendant
Party Name:
COHEN INC.
Party Role:
Plaintiff

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Related by address

11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, United States, 30097

WORLD FINANCIAL GROUP INSURANCE AGENCY, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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