Listreports at 391 S Chapman St, Orange, Ca 92866 lists Opus21 Management Solutions Llc of Woodbury, MN and Ajay Shah of Orange, CA as associates.
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                                                            Mohamed Amr Youssef, Esq.
                                                            Individual Agent
                                                         
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                                                                                2230 W CHAPMAN AVE STE 221, ORANGE, CA 92868
                                                                        
                                                             
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                                                            Opus21 Management Solutions Llc
                                                            Applicant
                                                         
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                                                                                680 COMMERCE DR 160, WOODBURY, MN 55125
                                                                        
                                                             
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                                                            Ajay Shah
                                                            CEO
                                                         
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                                                                                8435 E HEATHERVIEW LN, ORANGE, CA 92869
                                                                        
                                                             
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                                                            Randy Shiozaki
                                                            Chief Financial Officer
                                                         
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                                                                                5513 MORNING GLORY CT, CHINO HILLS, CA 91709
                                                                        
                                                             
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                                                            Randy Shiozaki
                                                            Director
                                                         
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                                                                                5513 MORNING GLORY CT, CHINO HILLS, CA 91709
                                                                        
                                                             
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                                                            Matthew Duffy
                                                            Director
                                                         
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                                                                                8435 E HEATHERVIEW LN, ORANGE, CA 92869
                                                                        
                                                             
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                                                            Ajay Shah
                                                            Director
                                                         
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                                                                                8435 E HEATHERVIEW LN, ORANGE, CA 92869
                                                                        
                                                             
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                                                            Matthew Duffy
                                                            Secretary
                                                         
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                                                                                8435 E HEATHERVIEW LN, ORANGE, CA 92869
                                                                        
                                                             
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                                                            391 S CHAPMAN ST, ORANGE, CA 92866
                                                            (Mailing)
                                                        
                                                        View Map
                                                     
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLISTREPORTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY1 / 0 Assets BOY/EOY$27,826 / $0 | 2023 | LISTREPORTS, INC. 401(K) PLAN - Plan #001 | 1 / 0 | $27,826 / $0 | 
| 2022 | Plan NameLISTREPORTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY83 / 1 Assets BOY/EOY$737,255 / $27,826 | 2022 | LISTREPORTS, INC. 401(K) PLAN - Plan #001 | 83 / 1 | $737,255 / $27,826 | 
| 2021 | Plan NameLISTREPORTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY79 / 83 Assets BOY/EOY$303,441 / $737,255 | 2021 | LISTREPORTS, INC. 401(K) PLAN - Plan #001 | 79 / 83 | $303,441 / $737,255 | 
| 2020 | Plan NameLISTREPORTS 401(K) P/S PLAN Plan #001 Participants BOY/EOY82 / 79 Assets BOY/EOY$0 / $303,441 | 2020 | LISTREPORTS 401(K) P/S PLAN - Plan #001 | 82 / 79 | $0 / $303,441 | 
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                        Hermosa Beach, CA | View Report | |
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                                    Nuuvio, Inc.
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                        Orange, CA | View Report | |
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                                    Spot411 Technologies, Inc.
                                    Registered in California
                                 
                             | 
                        Chino Hills, CA Orange, CA | View Report | |
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                                    Registered in Connecticut
                                 
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                        Chino Hills, CA Orange, CA | View Report | |
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                             | 
                        Orange, CA | View Report | |
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                                    Spot411 Holdings, LLC
                                    Registered in California
                                 
                             | 
                        Orange, CA | View Report | |
| 
                             
                                    Spot411 Technologies, Inc.
                                    Registered in Washington
                                 
                             | 
                        Olympia, WA Orange, CA | View Report | 
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                                    Homecraft Builders, Inc.
                                    Registered in California
                                 
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                        Garden Grove, CA Grove, CA | View Report | 
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                                    All Reverse Mortgage, Inc.
                                    Registered in Florida
                                 
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                        Orange, CA | View Report | |
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                                    Andi Investments, LLC
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                             | 
                        Yorba Linda, CA Orange, CA | View Report | |
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                                    Arctern, Inc.
                                    Registered in Virginia
                                 
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                        Duluth, GA Orange, CA | View Report | |
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                                    Charts America LLC
                                    Registered in California
                                 
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                        Orange, CA Anaheim, CA | View Report | |
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                                    Opticbooks LLC
                                    Registered in California
                                 
                             | 
                        Orange, CA | View Report | |
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                                    Plaza Consulting LLC
                                    Registered in California
                                 
                             | 
                        Anaheim, CA Orange, CA (1 more) | View Report | |
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                                    Seaside Island 1421, LLC
                                    Registered in California
                                 
                             | 
                        Orange, CA Upland, CA | View Report | |
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                                    Stechpro LLC
                                    Registered in California
                                 
                             | 
                        Madison, WI Tustin, CA (1 more) | View Report | |
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                                    Thorson Global Entertainment LLC
                                    Registered in California
                                 
                             | 
                        Orange, CA Long Beach, CA | View Report | |
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                                    Tri-City Pitmasters LLC
                                    Registered in California
                                 
                             | 
                        Orange, CA Placentia, CA (1 more) | View Report | |
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                                    Vishnu Properties, L.L.C.
                                    Registered in California
                                 
                             | 
                        Norwalk, CA Orange, CA | View Report | |
| 
                             
                                    Environ Strategy Consultants, Inc.
                                    Registered in Virginia
                                 
                             | 
                        Orange, CA | View Report | |
| 
                             
                                    Crown Capital Insurance Agency, LLC
                                    Registered in Oklahoma
                                 
                             | 
                        Oklahoma City, OK Orange, CA | View Report | |
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                                    Lakeland Investers, LLC
                                    Registered in California
                                 
                             | 
                        Orange, CA Rancho Santa Margarita, CA | View Report | |
| 
                             
                                    Takara Med Spa N.B., LLC
                                    Registered in California
                                 
                             | 
                        Orange, CA (1 more) | View Report | |
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                                    Texas Street LLC
                                    Registered in California
                                 
                             | 
                        Orange, CA | View Report | |
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                                    Carver Smith Ventures, LLC
                                    Registered in California
                                 
                             | 
                        Orange, CA | View Report | |
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                                    K S Ptsp Investments, Ltd., a California Limited Partnership
                                    Registered in California
                                 
                             | 
                        Orange, CA | View Report | |
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                                    White Orchid Investments, LLC
                                    Registered in California
                                 
                             | 
                        Orange, CA Westminster, CA | View Report | |
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                                    Poplar Homes
                                    Registered in Colorado
                                 
                             | 
                        Denver, CO Orange, CA | View Report | 
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor