Federal Escrow, Inc. at 25152 Springfield Ct # 280, Valencia, Ca 91355 lists Anita Y. Lombardi and James Lombardi of Valencia, CA as the associates.
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                                                            Jennifer Felten
                                                            Individual Agent
                                                         
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                                                                                2535 TOWNSGATE RD STE 207, WESTLAKE VILLAGE, CA 91361
                                                                        
                                                                            (View Past Addresses)
                                                             
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                                                            Anita Y. Lombardi
                                                            CEO
                                                         
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                                                                                25152 SPRINGFIELD CT # 280, VALENCIA, CA 91355
                                                                        
                                                                            (View Past Addresses)
                                                             
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                                                            James Lombardi
                                                            Chief Financial Officer
                                                         
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                                                                                25152 SPRINGFIELD CT # 280, VALENCIA, CA 91355
                                                                        
                                                                            (View Past Addresses)
                                                             
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                                                            Anita Y. Lombardi
                                                            Secretary
                                                         
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                                                                                25152 SPRINGFIELD CT # 280, VALENCIA, CA 91355
                                                                        
                                                                            (View Past Addresses)
                                                             
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                                                            25152 SPRINGFIELD CT # 280, VALENCIA, CA 91355
                                                            
                                                        
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameFEDERAL ESCROW, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY22 / 24 Assets BOY/EOY$1,234,932 / $1,463,760 | 2023 | FEDERAL ESCROW, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 22 / 24 | $1,234,932 / $1,463,760 | 
| 2022 | Plan NameFEDERAL ESCROW, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY25 / 25 Assets BOY/EOY$1,229,865 / $1,234,932 | 2022 | FEDERAL ESCROW, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 25 / 25 | $1,229,865 / $1,234,932 | 
| 2021 | Plan NameFEDERAL ESCROW, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY24 / 24 Assets BOY/EOY$935,746 / $1,229,865 | 2021 | FEDERAL ESCROW, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 24 / 24 | $935,746 / $1,229,865 | 
| 2020 | Plan NameFEDERAL ESCROW, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY24 / 24 Assets BOY/EOY$577,879 / $935,746 | 2020 | FEDERAL ESCROW, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 24 / 24 | $577,879 / $935,746 | 
| 2019 | Plan NameFEDERAL ESCROW, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY20 / 23 Assets BOY/EOY$262,269 / $577,879 | 2019 | FEDERAL ESCROW, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 20 / 23 | $262,269 / $577,879 | 
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$382,900 Forgiven$385,272 LenderEast West Bank Jobs23 | 04/10/2020 | $382,900 | $385,272 | East West Bank | 23 | 
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The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration