Houdini, Inc.
California
Registered In
05/01/1989
Incorp. Date
Company Summary
Houdini, Inc. at 4225 N Palm St, Fullerton, Ca 92835 lists Timothy J Dean of Newport Beach, CA and Daniel Maguire of Murrieta, CA as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Daniel M Maguire
Individual Agent
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4225 N PALM ST, FULLERTON, CA 92835
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Timothy J Dean
CEO
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PO BOX 930, NEWPORT BEACH, CA 92661
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Daniel Maguire
Chief Financial Officer
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21910 THE TRAILS CIR, MURRIETA, CA 92562
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John K O'brien
Director
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PO BOX 3209, NEWPORT BEACH, CA 92661
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Michelle X Dean
Secretary
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PO BOX 930, NEWPORT BEACH, CA 92661
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Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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4225 N PALM ST, FULLERTON, CA 92835
View Map
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PO BOX 930, NEWPORT BEACH, CA 92661
(Mailing)
View Map
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Financials
Financial Information for Houdini, Inc.
Form 5500
HOUDINI INC.
4225 N. Palm Street, Fullerton, Ca 92835 (714) 525-0325 EIN:33-0364989 Plan Admin:Daniel Maguire| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY200 / 0 Assets BOY/EOY$0 / $0 | 2023 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 200 / 0 | $0 / $0 |
| 2022 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY200 / 0 Assets BOY/EOY$0 / $0 | 2022 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 200 / 0 | $0 / $0 |
| 2021 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY210 / 0 Assets BOY/EOY$0 / $0 | 2021 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 210 / 0 | $0 / $0 |
| 2020 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY215 / 0 Assets BOY/EOY$0 / $0 | 2020 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 215 / 0 | $0 / $0 |
| 2019 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY214 / 0 Assets BOY/EOY$0 / $0 | 2019 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 214 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
HOUDINI, INC.
4225 N Palm St, Fullerton, Ca 92835-1045 Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/06/2020 | Approved$4,402,500 Forgiven$4,462,688 LenderCity National Bank Jobs240 | 04/06/2020 | $4,402,500 | $4,462,688 | City National Bank | 240 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Houdini Inc.
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Putnam Valley, NY | View Report | |
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Houdini, Inc.
Registered in West Virginia
|
Fullerton, CA Napa, CA (1 more) | View Report | |
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Houdini, Inc.
Registered in West Virginia
|
Fullerton, CA | View Report | |
|
3d Houdini, Inc.
Registered in Pennsylvania
|
Collegeville, PA Lead, SD | View Report | |
|
Dent Houdini, Inc.
Registered in Tennessee
|
Springfield, TN | View Report | |
|
Houdini, Inc.
Registered in Pennsylvania
|
Fullerton, CA | View Report | |
|
Houdini, Inc.
Registered in Pennsylvania
|
Fullerton, CA | View Report | |
|
Houdini, Inc.
Registered in Tennessee
|
Fullerton, CA Napa, CA (1 more) | View Report | |
|
The Tree Houdini Inc
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|
Riverview, FL Winter Haven, FL | View Report | |
|
Little Houdini, Inc.
Registered in Utah
|
Cottonwood Heights, UT | View Report | |
|
Houdini Inc.
Registered in Kansas
|
Fullerton, CA Topeka, KS | View Report | |
|
The House Houdini, Inc
Registered in Nevada
|
Mesquite, NV | View Report | |
|
Houdini, Inc.
Registered in Alabama
|
Fullerton, CA Montgomery, AL | View Report | |
|
Houdini, Inc.
Registered in Missouri
|
Fullerton, CA | View Report | |
|
Houdini Inc
Registered in Massachusetts
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Farmingham, MA | View Report | |
|
Houdini Inc.
Registered in Oregon
|
Bend, OR Oregon City, OR (1 more) | View Report | |
|
Houdini Mortgage, Inc.
Registered in Florida
|
Miami Beach, FL | View Report | |
|
Houdini Enterprises, Inc.
Registered in Tennessee
|
Jamestown, TN | View Report | |
|
3d Houdini, Inc.
Registered in Washington
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Bellevue, WA Bellingham, WA (1 more) | View Report |
Address Match:4225 N Palm St Fullerton, CA
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Phenix Gourmet, LLC
Registered in California
|
Fullerton, CA (1 more) | View Report |
Person/City Match:Daniel M Maguire - Fullerton, CA
|
Wine Country Gift Baskets
Registered in Pennsylvania
|
Fullerton, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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