Cashmere House Inc.

Santa Ana, CA

California

Registered In

02/08/1985

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Cashmere House Inc. at 3001 S Croddy Way, Santa Ana, Ca 92704 lists Augustine Tse of Santa Ana, CA as the associate.

Overview

Registered In

California

Incorporation Date

02/08/1985

Company Type

Stock Corporation - Out of State - Stock

Status

Terminated

Registration Type

Foreign

Foreign Jurisdiction

New York

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People

James Tam Individual Agent	638 S ALTANTIC BLVD # 208, MONTEREY PARK, CA 91754
Augustine Tse CEO	3001 S CRODDY WAY, SANTA ANA, CA 92704

Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history

Map & Locations

3001 S CRODDY WAY, SANTA ANA, CA 92704 (Mailing) View Map

Financials

Financial Information for Cashmere House Inc.

Form 5500

CASHMERE HOUSE, INC.

3001 South Croddy Way, Santa Ana, Ca 92704 (714) 957-4000 EIN:94-1697634 Plan Admin:Meefa Wada

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCASHMERE HOUSE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY36 / 36 Assets BOY/EOY$3,552,389 / $2,830,399	2022	CASHMERE HOUSE, INC. 401(K) PLAN - Plan #001	36 / 36	$3,552,389 / $2,830,399
2021	Plan NameCASHMERE HOUSE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY41 / 36 Assets BOY/EOY$3,064,350 / $3,552,389	2021	CASHMERE HOUSE, INC. 401(K) PLAN - Plan #001	41 / 36	$3,064,350 / $3,552,389
2020	Plan NameCASHMERE HOUSE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY48 / 44 Assets BOY/EOY$2,558,529 / $3,064,350	2020	CASHMERE HOUSE, INC. 401(K) PLAN - Plan #001	48 / 44	$2,558,529 / $3,064,350
2019	Plan NameCASHMERE HOUSE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY61 / 47 Assets BOY/EOY$2,173,862 / $2,558,529	2019	CASHMERE HOUSE, INC. 401(K) PLAN - Plan #001	61 / 47	$2,173,862 / $2,558,529

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CASHMERE HOUSE INC.

3001 S Croddy Way, Santa Ana, CA 92704-6304

Loan Date	Approved	Forgiven	Lender	Jobs
01/22/2021	Approved$382,012 Forgiven$386,066 LenderEast West Bank Jobs23	01/22/2021	$382,012	$386,066	East West Bank	23
04/27/2020	Approved$382,000 Forgiven$386,839 LenderEast West Bank Jobs30	04/27/2020	$382,000	$386,839	East West Bank	30

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Cashmere House, Inc. Registered in New York	Santa Ana, CA	View Report
Royal House of Cashmere, Inc. Registered in New Jersey	New Jersey	View Report
Cashmere House, Inc. Registered in California	Santa Ana, CA	View Report
Cashmere House, Inc. Registered in Texas	Austin, TX Santa Ana, CA	View Report
House of Cashmere Inc The Registered in Florida	Florida	View Report
House of Cashmere Inc. Registered in Virginia	Virginia	View Report
Cashmere House, Inc. Registered in Vermont	Santa Ana, CA	View Report

Address Match:3001 S Croddy Way Santa Ana, CA

Qalo Holdings LLC Registered in California	Franklin, TN Santa Ana, CA (1 more)	View Report
Cashmere Prototype, Inc. Registered in Florida	Santa Ana, CA	View Report
Tse Registered in Vermont	Manchester Center, VT Santa Ana, CA	View Report
Cashmere Prototype Inc. Registered in California	Santa Ana, CA	View Report
Aeroglobe Tours & Travel, Inc. Registered in California	Santa Ana, CA	View Report
Falk Iberica (North America) Inc. Registered in California	Monterey Park, CA Santa Ana, CA	View Report
Tang & Tse, Inc. Registered in California	Santa Ana, CA	View Report
The Wood Factory Corporation Registered in California	Santa Ana, CA	View Report
Cashmere Prototype Inc. Registered in Vermont	Santa Ana, CA	View Report

Person/City Match:James Tam - Monterey Park, CA

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration