Clearinghouse Community Development Financial Institution
California
Registered In
01/26/1996
Incorp. Date
Company Summary
Clearinghouse Community Development Financial Institution in Forest, CA lists Douglas J Bystry and Guy Krikorian of Lake Forest, CA
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Stock Corporation - Ca - Benefit
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Paracorp Incorporated
Registered 1505 Agent
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2804 GATEWAY OAKS DR # 100, SACRAMENTO, CA 95833
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Douglas J Bystry
CEO
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23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
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Guy Krikorian
Chief Financial Officer
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23861 EL TORO RD STE 700, LAKE FOREST, CA 92630
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Brian Riley
Director
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23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
(View Past Addresses)
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Glen Pacheco
Director
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23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
(View Past Addresses)
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Gary Dunn
Director
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23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
(View Past Addresses)
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Kelvin James
Director
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23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
(View Past Addresses)
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Alva Diaz
Director
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23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
(View Past Addresses)
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Chris Walsh
Director
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23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
(View Past Addresses)
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Lindsay Lawrence
Director
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23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
(View Past Addresses)
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23861 EL TORO RD STE 700, LAKE FOREST, CA 92630
View Map
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Financial Information for Clearinghouse Community Development Financial Institution
Form 5500
CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION
23861 El Toro Road, Suite 401, Lake Forest, Ca 92630 (949) 525-4060 EIN:33-0735318 Plan Admin:Guy Krikorian| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCLEARINGHOUSE CDFI 401(K) PLAN Plan #001 Participants BOY/EOY45 / 53 Assets BOY/EOY$5,472,758 / $5,907,640 | 2022 | CLEARINGHOUSE CDFI 401(K) PLAN - Plan #001 | 45 / 53 | $5,472,758 / $5,907,640 |
| 2021 | Plan NameCLEARINGHOUSE CDFI 401(K) PLAN Plan #001 Participants BOY/EOY34 / 45 Assets BOY/EOY$0 / $5,472,758 | 2021 | CLEARINGHOUSE CDFI 401(K) PLAN - Plan #001 | 34 / 45 | $0 / $5,472,758 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION
23861 El Toro Road Suite 401, Lake Forest, CA 92630-4732 Industry:Real Estate Credit| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$774,900 Forgiven$790,886 LenderBanc of California, National Association Jobs42 | 04/10/2020 | $774,900 | $790,886 | Banc of California, National Association | 42 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Address Match:23861 El Toro Rd Ste 700 Lake Forest, CA
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34 E Jackson Oz Fund LLC
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Ccdfi Opportunity Fund 1, LLC
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Cdfi Service Corporation
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Clearinghouse Nmtc (Sub 41), LLC
Registered in California
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Huntington Beach, CA Forest, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 48), LLC
Registered in California
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Forest, CA Irvine, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 56), LLC
Registered in California
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Forest, CA Lake Forest, CA | View Report | |
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Clearinghouse Nmtc (Sub 58), LLC
Registered in California
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Forest, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 59), LLC
Registered in California
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Forest, CA Irvine, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 65), LLC
Registered in California
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Lake Forest, CA Sacramento, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 66), LLC
Registered in California
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Lake Forest, CA Forest, CA | View Report | |
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Clearinghouse Nmtc (Sub 67), LLC
Registered in California
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Lake Forest, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 71), LLC
Registered in California
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Lake Forest, CA Forest, CA | View Report | |
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Clearinghouse Nmtc (Sub 75), LLC
Registered in California
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Lake Forest, CA Forest, CA | View Report | |
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Clearinghouse Nmtc (Sub 78), LLC
Registered in California
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Lake Forest, CA Forest, CA | View Report | |
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Clearinghouse Nmtc (Sub 85) LLC
Registered in California
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Lake Forest, CA Sacramento, CA | View Report | |
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Pine and Pacific LLC
Registered in California
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Lake Forest, CA Sacramento, CA (1 more) | View Report | |
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Rmko.Com, Inc.
Registered in California
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Lake Forest, CA Forest, CA | View Report | |
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Bay of Blood, LLC
Registered in California
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Lake Forest, CA (2 more) | View Report | |
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Iomni LLC
Registered in California
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Lake Forest, CA (2 more) | View Report | |
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Access Personnel Services, Inc.
Registered in California
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Foothill Ranch, CA Lake Forest, CA (1 more) | View Report |
Address Match:23861 El Toro Rd Lake Forest, CA
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Clearinghouse Crec (All), LLC
Registered in California
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Forest, CA Lake Forest, CA | View Report | |
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Clearinghouse Crec (Sub 10), LLC
Registered in California
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Sacramento, CA Forest, CA (1 more) | View Report | |
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Clearinghouse Crec (Sub 8), LLC
Registered in California
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Forest, CA Lake Forest, CA | View Report | |
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Clearinghouse Crec (Sub 9), LLC
Registered in California
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Forest, CA Lake Forest, CA | View Report | |
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Clearinghouse Crec, LLC
Registered in California
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Forest, CA Lake Forest, CA | View Report | |
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Clearinghouse Nmtc (Sub 44), LLC
Registered in California
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Sacramento, CA Forest, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 46), LLC
Registered in California
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Forest, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 47), LLC
Registered in California
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Forest, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 49), LLC
Registered in California
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Forest, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 51), LLC
Registered in California
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Huntington Beach, CA Forest, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 54), LLC
Registered in California
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Forest, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 55), LLC
Registered in California
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Sacramento, CA Forest, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 57), LLC
Registered in California
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Forest, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 83) LLC
Registered in California
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Lake Forest, CA Sacramento, CA | View Report | |
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Clearinghouse Crec (Sub 7), LLC
Registered in California
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Forest, CA Lake Forest, CA | View Report |
Person/City Match:Douglas J Bystry - Lake Forest, CA
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Clearinghouse Nmtc (Sub 63), LLC
Registered in California
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Lake Forest, CA Forest, CA | View Report | |
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Clearinghouse Nmtc (Sub 72), LLC
Registered in California
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Lake Forest, CA Forest, CA | View Report | |
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Clearinghouse Nmtc (Sub 81) LLC
Registered in California
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Lake Forest, CA | View Report | |
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Clearinghouse Nmtc (Sub 82) LLC
Registered in California
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Lake Forest, CA | View Report | |
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Clearinghouse Nmtc (Sub 84) LLC
Registered in California
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Lake Forest, CA | View Report | |
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Clearinghouse Crec (Sub 6), LLC
Registered in California
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Lake Forest, CA Forest, CA | View Report | |
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Clearinghouse Nmtc (Sub 29), LLC
Registered in California
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Lake Forest, CA Forest, CA | View Report | |
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Opus Investment Fund, LLC
Registered in California
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Lake Forest, CA (1 more) | View Report |
Person/City Match:Gary Dunn - Lake Forest, CA
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Clearinghouse Nmtc (Sub 30), LLC
Registered in California
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Lake Forest, CA Forest, CA (1 more) | View Report |
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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