The Circle II, Inc.,

La Verne, CA

California

Registered In

05/13/1991

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

The Circle II, Inc., at 2125 Wright Street C12, La Verne, Ca 91750 lists Harold Lee Ashby and Anna N Ashby of La Verne, CA as the associates.

Overview

Registered In

California

Incorporation Date

05/13/1991

Company Type

Stock Corporation - Out of State - Stock

Status

Terminated

Registration Type

Foreign

Foreign Jurisdiction

Florida

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People

No Agent Individual Agent
Harold Lee Ashby CEO	2125 WRIGHT STREET C12, LA VERNE, CA 91750
Harold Lee Ashby Chief Financial Officer	2125 WRIGHT STREET C12, LA VERNE, CA 91750 (View Past Addresses)
Anna N Ashby Secretary	2125 WRIGHT STREET C12, LA VERNE, CA 91750 (View Past Addresses)

Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history

Map & Locations

2125 WRIGHT STREET C12, LA VERNE, CA 91750 (Mailing) 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 The Circle II, Inc.,

Form 5500

THE CIRCLE II, INC.

2125 Wright Avenue C12, La Verne, Ca 91750 (800) 635-8558 EIN:65-0025427 Plan Admin:Lee Ashby

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2019	Plan NameTHE CIRCLE DELIVERS 401(K) PLAN Plan #001 Participants BOY/EOY10 / 8 Assets BOY/EOY$926,369 / $581,840	2019	THE CIRCLE DELIVERS 401(K) PLAN - Plan #001	10 / 8	$926,369 / $581,840

Benefit & Retirement Plans based on Form 5500.

PPP Loans

THE CIRCLE II, INC.

2125 Wright Ave, La Verne, CA 91750-5816

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$100,000 Forgiven$100,767 LenderNewtek Small Business Finance, Inc. Jobs9	05/01/2020	$100,000	$100,767	Newtek Small Business Finance, Inc.	9

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