Wheaten Financial, Inc.
California
Registered In
05/12/2008
Incorp. Date
Company Summary
Wheaten Financial, Inc. at 2753 Camino Capistrano STE C-2, San Clemente, Ca 92672 lists Lawrence J. Haverty III and Filippo Guidi of San Clemente, CA.
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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C T Corporation System
Registered 1505 Agent
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330 N BRAND BLVD STE 700, GLENDALE, CA 91203
(View Past Addresses)
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Lawrence J. Haverty III
CEO
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2753 CAMINO CAPISTRANO STE C-2, SAN CLEMENTE, CA 92672
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Filippo Guidi
Chief Financial Officer
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2753 CAMINO CAPISTRANO STE C-2, SAN CLEMENTE, CA 92672
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Nitin Sikka
Secretary
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2753 CAMINO CAPISTRANO STE C-2, SAN CLEMENTE, CA 92672
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Showing 10 of 15 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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2753 CAMINO CAPISTRANO STE C-2, SAN CLEMENTE, CA 92672
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Wheaten Financial, Inc.
Form 5500
WHEATEN FINANCIAL, INC.
130 Mccormick Ave Suite 103, Costa Mesa, Ca 92626 (949) 722-6830 EIN:26-2602949 Plan Admin:Aimee Mcchurch| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameWHEATEN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY0 / 0 Assets BOY/EOY$730,529 / $0 | 2023 | WHEATEN FINANCIAL 401(K) PLAN - Plan #001 | 0 / 0 | $730,529 / $0 |
| 2022 | Plan NameWHEATEN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY12 / 9 Assets BOY/EOY$739,045 / $730,529 | 2022 | WHEATEN FINANCIAL 401(K) PLAN - Plan #001 | 12 / 9 | $739,045 / $730,529 |
| 2021 | Plan NameWHEATEN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY7 / 10 Assets BOY/EOY$573,850 / $739,045 | 2021 | WHEATEN FINANCIAL 401(K) PLAN - Plan #001 | 7 / 10 | $573,850 / $739,045 |
| 2020 | Plan NameWHEATEN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY7 / 6 Assets BOY/EOY$443,899 / $573,850 | 2020 | WHEATEN FINANCIAL 401(K) PLAN - Plan #001 | 7 / 6 | $443,899 / $573,850 |
| 2019 | Plan NameWHEATEN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY6 / 7 Assets BOY/EOY$304,183 / $443,899 | 2019 | WHEATEN FINANCIAL 401(K) PLAN - Plan #001 | 6 / 7 | $304,183 / $443,899 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
WHEATEN FINANCIAL, INC.
233 Avenida Rosa, San Clemente, Ca 92672| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$177,335 Forgiven$179,396 LenderJPMorgan Chase Bank, National Association Jobs7 | 05/01/2020 | $177,335 | $179,396 | JPMorgan Chase Bank, National Association | 7 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:2753 Camino Capistrano Ste C-2 San Clemente, CA
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Wheaten Financial, Inc.
Registered in North Carolina
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Raleigh, NC San Clemente, CA (1 more) | View Report |
Related Business Names:
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Wheaten Financial, Inc.
Registered in Iowa
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Des Moines, IA | View Report | |
|
Wheaten Financial, Inc.
Registered in New Jersey
|
View Report | ||
|
Wheaten Financial, Inc.
Registered in Ohio
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Columbus, OH | View Report | |
|
Wheaten Financial, Inc.
Registered in Washington
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Irvine, CA Olympia, WA | View Report | |
|
Wheaten Financial, Inc.
Registered in Virginia
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Irvine, CA | View Report | |
|
Wheaten Financial, Inc.
Registered in North Dakota
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Bismarck, ND Irvine, CA | View Report | |
|
Wheaten Financial, Inc.
Registered in Massachusetts
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Irvine, CA | View Report | |
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Wheaten Financial, Inc.
Registered in Connecticut
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Irvine, CA Burlington, MA | View Report | |
|
Wheaten Financial, Inc.
Registered in Arizona
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Burlington, MA Irvine, CA (1 more) | View Report | |
|
Wheaten Financial, Inc.
Registered in Utah
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Irvine, CA Midvale, UT | View Report | |
|
Wheaten Financial, Inc.
Registered in Kansas
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Burlington, MA Topeka, KS | View Report | |
|
Wheaten Financial, Inc.
Registered in Idaho
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Irvine, CA Burlington, MA | View Report | |
|
Wheaten Financial, Inc.
Registered in Wisconsin
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Madison, WI | View Report | |
|
Wheaten Financial, Inc.
Registered in Alabama
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Irvine, CA Montgomery, AL | View Report | |
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Wheaten Financial, Inc.
Registered in New Hampshire
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Irvine, CA Burlington, MA | View Report | |
|
Wheaten Financial, Inc.
Registered in Colorado
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Centennial, CO Irvine, CA | View Report | |
|
Wheaten Financial, Inc.
Registered in Alaska
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Irvine, CA | View Report | |
|
Wheaten Financial, Inc.
Registered in Mississippi
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Irvine, CA Burlington, MA | View Report | |
|
Wheaten Financial, Inc.
Registered in Missouri
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Irvine, CA | View Report |
Address Match:2753 Camino Capistrano San Clemente, CA
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Ewg, Inc
Registered in California
|
San Clemente, CA | View Report | |
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Gold Coast Financial Group, Inc.
Registered in California
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San Clemente, CA Clemente, CA | View Report | |
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Let Kids Foundation
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San Clemente, CA | View Report | |
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Pelican Cove Office Complex, LLC
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Restorauto LLC
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Studio 6 Architects, Inc.
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Studio 6 Architecture
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The Fancy Badger LLC
Registered in California
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San Clemente, CA | View Report | |
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White Glove Events, LLC
Registered in California
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|
Maranatha Praise, Inc.
Registered in California
|
San Clemente, CA Capistrano Bl San Clemente, CA (1 more) | View Report | |
|
Smr Financial Services, Inc.
Registered in Florida
|
Plantation, FL San Clemente, CA | View Report | |
|
Import Flooring Group, Inc.
Registered in California
|
San Clemente, CA Capistrano Bldg a San Clemente, CA | View Report | |
|
Loan Resolution Law Center, LLC
Registered in California
|
Wilmington, DE (1 more) | View Report | |
|
Bridgeway Advisory Group LLC
Registered in California
|
San Clemente, CA | View Report | |
|
Cocoglyde, Inc.
Registered in California
|
San Clemente, CA | View Report | |
|
Competitive Edge Funding, Inc.
Registered in California
|
San Clemente, CA Clemente, CA | View Report | |
|
Lr LLC
Registered in California
|
San Clemente, CA | View Report | |
|
Renaissance Partners, LLC
Registered in California
|
San Clemente, CA | View Report | |
|
Twooton, Inc.
Registered in California
|
San Clemente, CA | View Report | |
|
Music and The Word Ministries, Inc.
Registered in California
|
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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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