Federal Escrow, Inc.
California
Registered In
04/22/1999
Incorp. Date
Company Summary
Federal Escrow, Inc. at 25152 Springfield Ct # 280, Valencia, Ca 91355 lists Anita Y. Lombardi and James Lombardi of Valencia, CA as the 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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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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Showing current associates only (4 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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25152 SPRINGFIELD CT # 280, VALENCIA, CA 91355
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Federal Escrow, Inc.
Form 5500
FEDERAL ESCROW, INC.
25152 Springfield Court, Suite 280 Suite 100a, Valencia, Ca 91355 (661) 221-3132 EIN:95-4739535 Plan Admin:Anita Lombardi| 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 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FEDERAL ESCROW, INC.
23734 Valencia Blvd #100a, Valencia, Ca 91355-2100 Industry:Other Activities Related to Real Estate Race:White Veteran:No| 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 |
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
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