Claim Specialists International, LTD.

Fullerton, CA

California

Registered In

01/17/1985

Incorp. Date

Company Summary

Claim Specialists International, LTD. in Fullerton, CA lists Pacific Highlands Ranch North Master Association of San Diego, CA and Mark Ballin of Fullerton, CA

Overview

Registered In

California

Incorporation Date

01/17/1985

Company Type

Stock Corporation - Ca - General

Status

Active

Registration Type

Domestic

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SEC | EDGAR Trellis.Law Recent News

People

Mark Ballin Individual Agent	110 E WILSHIRE AVE, FULLERTON, CA 92832
Pacific Highlands Ranch North Master Association Applicant	PO BOX 881096, SAN DIEGO, CA 92168
Mark Ballin CEO	110 E WILSHIRE AVE G12, FULLERTON, CA 92832
Bob Magaudda Chief Financial Officer	110 E WILSHIRE AVE G12, FULLERTON, CA 92832
Joanna Ford Director	110 E WILSHIRE AVE G12, FULLERTON, CA 92832
Eric Pate Director	110 E WILSHIRE AVE G12, FULLERTON, CA 92832
Mark Ballin Director	110 E WILSHIRE AVE G12, FULLERTON, CA 92832
Bob Magaudda Director	110 E WILSHIRE AVE G12, FULLERTON, CA 92832
Aldo Arias Director	110 E WILSHIRE AVE G12, FULLERTON, CA 92832
Eric Pate Secretary	110 E WILSHIRE AVE G12, FULLERTON, CA 92832

Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.

Map & Locations

110 E WILSHIRE AVE G12, FULLERTON, CA 92832 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Claim Specialists International, LTD.

Form 5500

CLAIM SPECIALISTS INTERNATIONAL, LTD

110 E Wilshire Ave STE G12, Fullerton, Ca 92832 (213) 347-0250 EIN:33-0075563 Plan Admin:Mark Ballin

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameCLAIM SPECIALISTS INTERNATIONAL, LTD 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY12 / 14 Assets BOY/EOY$4,190,551 / $5,157,153	2023	CLAIM SPECIALISTS INTERNATIONAL, LTD 401(K) PROFIT SHARING PLAN - Plan #001	12 / 14	$4,190,551 / $5,157,153
2022	Plan NameCLAIM SPECIALISTS INTERNATIONAL, LTD 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$4,877,674 / $4,190,551	2022	CLAIM SPECIALISTS INTERNATIONAL, LTD 401(K) PROFIT SHARING PLAN - Plan #001	12 / 12	$4,877,674 / $4,190,551
2021	Plan NameCLAIM SPECIALISTS INTERNATIONAL, LTD 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY11 / 12 Assets BOY/EOY$4,073,071 / $4,877,674	2021	CLAIM SPECIALISTS INTERNATIONAL, LTD 401(K) PROFIT SHARING PLAN - Plan #001	11 / 12	$4,073,071 / $4,877,674
2020	Plan NameCLAIM SPECIALISTS INTERNATIONAL, LTD 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 11 Assets BOY/EOY$3,704,514 / $4,073,071	2020	CLAIM SPECIALISTS INTERNATIONAL, LTD 401(K) PROFIT SHARING PLAN - Plan #001	10 / 11	$3,704,514 / $4,073,071
2019	Plan NameCLAIM SPECIALISTS INTERNATIONAL, LTD 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$2,881,657 / $3,704,514	2019	CLAIM SPECIALISTS INTERNATIONAL, LTD 401(K) PROFIT SHARING PLAN - Plan #001	9 / 9	$2,881,657 / $3,704,514

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CLAIM SPECIALISTS INTERNATIONAL,LTD.

1020 Mission ST UNIT F, S Pasadena, Ca 91030-5211 Industry:Claims Adjusting

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$169,675 Forgiven$170,958 LenderBank of America, National Association Jobs12	05/01/2020	$169,675	$170,958	Bank of America, National Association	12

PPP Loans based on Paycheck Protection Program.

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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