Citizens-Direct
California
Registered In
05/22/2008
Incorp. Date
Company Summary
Citizens-Direct at 18431 Yorba Linda Blvd, Yorba Linda, Ca 92886 lists Alan Ray Renteia and Alan Ray Renteria of Yorba Linda, 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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Alan Ray Renteria
Individual Agent
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18431 YORBA LINDA BLVD, YORBA LINDA, CA 92886
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Alan Ray Renteia
CEO
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18431 YORBA LINDA BLVD, YORBA LINDA, CA 92886
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Alan Ray Renteria
Chief Financial Officer
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18431 YORBA LINDA BLVD, YORBA LINDA, CA 92886
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Alan Ray Renteria
Director
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18431 YORBA LINDA BLVD, YORBA LINDA, CA 92886
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Alan Ray Renteria
Secretary
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18431 YORBA LINDA BLVD, YORBA LINDA, CA 92886
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Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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18431 YORBA LINDA BLVD, YORBA LINDA, CA 92886
(Mailing)
View Map
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Financials
Financial Information for Citizens-Direct
Form 5500
CITIZENS-DIRECT
18431 Yorba Linda Blvd, Yorba Linda, Ca 92886 (888) 572-3002 EIN:26-2760340 Plan Admin:Alan R Renteria| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCITIZENS-DIRECT 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY3 / 0 Assets BOY/EOY$435,962 / $0 | 2023 | CITIZENS-DIRECT 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 3 / 0 | $435,962 / $0 |
| 2022 | Plan NameCITIZENS-DIRECT 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$482,703 / $435,962 | 2022 | CITIZENS-DIRECT 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 3 / 3 | $482,703 / $435,962 |
| 2021 | Plan NameCITIZENS-DIRECT 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$400,612 / $482,703 | 2021 | CITIZENS-DIRECT 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 3 / 3 | $400,612 / $482,703 |
| 2020 | Plan NameCITIZENS-DIRECT 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$338,487 / $400,612 | 2020 | CITIZENS-DIRECT 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 7 / 7 | $338,487 / $400,612 |
| 2019 | Plan NameCITIZENS-DIRECT 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$261,164 / $338,487 | 2019 | CITIZENS-DIRECT 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 7 / 7 | $261,164 / $338,487 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CITIZENS-DIRECT
18431 Yorba Linda Blvd, Yorba Linda, Ca 92886 Industry:Real Estate Credit| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/02/2020 | Approved$26,608 Forgiven$26,905 LenderWells Fargo Bank, National Association Jobs2 | 05/02/2020 | $26,608 | $26,905 | Wells Fargo Bank, National Association | 2 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:18431 Yorba Linda Blvd Yorba Linda, CA
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Dj Quadrant 2, Inc.
Registered in California
|
Yorba Linda, CA | View Report | |
|
New World Escrow,inc.
Registered in California
|
Yorba Linda, CA | View Report | |
|
Professional Financial Mortgage, Inc.
Registered in California
|
Yorba Linda, CA | View Report | |
|
Tmc & Associates, Inc.
Registered in California
|
Yorba Linda, CA | View Report | |
|
Yorba Linda Realty & Investments, Inc.
Registered in California
|
Yorba Linda, CA | View Report | |
|
Citizens Direct
Registered in Colorado
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Fort Collins, CO Yorba Linda, CA | View Report | |
|
Clarkston Management Company
Registered in California
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Glendale, CA Yorba Linda, CA | View Report | |
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Chino Hills Plaza Owners Association
Registered in California
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Yorba Linda, CA | View Report | |
|
Dtr Services, Inc.
Registered in California
|
Placentia, CA Yorba Linda, CA | View Report | |
|
Perfection Escrow
Registered in California
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Yorba Linda, CA | View Report | |
|
Chino Hills Plaza LTD.
Registered in California
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Yorba Linda, CA | View Report | |
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Dj Lambers, Inc.
Registered in California
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Yorba Linda, CA | View Report | |
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Oakhurst 380 LTD.
Registered in California
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Corona, CA (1 more) | View Report | |
|
Yorba Square LTD.
Registered in California
|
Corona, CA (1 more) | View Report |
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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