Listreports

California
Registered In
10/30/2014
Incorp. Date

Company Summary

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.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Stock Corporation - Ca - General
Status
Merged Out
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Mohamed Amr Youssef, Esq. Individual Agent
2230 W CHAPMAN AVE STE 221, ORANGE, CA 92868
Opus21 Management Solutions Llc Applicant
680 COMMERCE DR 160, WOODBURY, MN 55125
Ajay Shah CEO
8435 E HEATHERVIEW LN, ORANGE, CA 92869
Randy Shiozaki Chief Financial Officer
5513 MORNING GLORY CT, CHINO HILLS, CA 91709
Randy Shiozaki Director
5513 MORNING GLORY CT, CHINO HILLS, CA 91709
Matthew Duffy Director
8435 E HEATHERVIEW LN, ORANGE, CA 92869
Ajay Shah Director
8435 E HEATHERVIEW LN, ORANGE, CA 92869
Matthew Duffy Secretary
8435 E HEATHERVIEW LN, ORANGE, CA 92869
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
391 S CHAPMAN ST, ORANGE, CA 92866 (Mailing) View Map

Financial Information for Listreports

Form 5500

LISTREPORTS, INC.

240 W Chapman Ave STE 200, Orange, Ca 92866 EIN:84-3677402 Plan Admin:Chris Horne
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
Benefit & Retirement Plans based on Form 5500.
Person/City Match:Ajay Shah - Orange, CA
Listreports, Inc. Registered in California
Orange, CA View Report
Zustek Corporation Registered in California
Hermosa Beach, CA View Report
Nuuvio, Inc. Registered in California
Orange, CA View Report
Spot411 Technologies, Inc. Registered in California
Chino Hills, CA Orange, CA View Report
Spot411 Technologies, Inc. Registered in Connecticut
Chino Hills, CA Orange, CA View Report
Arsh Technologies, LLC Registered in California
Orange, CA View Report
Spot411 Holdings, LLC Registered in California
Orange, CA View Report
Spot411 Technologies, Inc. Registered in Washington
Olympia, WA Orange, CA View Report
Person/City Match:Matthew Duffy - Orange, CA
Homecraft Builders, Inc. Registered in California
Garden Grove, CA Grove, CA View Report
City Match:Orange, CA
All Reverse Mortgage, Inc. Registered in Florida
Orange, CA View Report
Andi Investments, LLC Registered in California
Yorba Linda, CA Orange, CA View Report
Arctern, Inc. Registered in Virginia
Duluth, GA Orange, CA View Report
Charts America LLC Registered in California
Orange, CA Anaheim, CA View Report
Opticbooks LLC Registered in California
Orange, CA View Report
Plaza Consulting LLC Registered in California
Anaheim, CA Orange, CA (1 more) View Report
Seaside Island 1421, LLC Registered in California
Orange, CA Upland, CA View Report
Stechpro LLC Registered in California
Madison, WI Tustin, CA (1 more) View Report
Thorson Global Entertainment LLC Registered in California
Orange, CA Long Beach, CA View Report
Tri-City Pitmasters LLC Registered in California
Orange, CA Placentia, CA (1 more) View Report
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
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
Texas Street LLC Registered in California
Orange, CA View Report
Carver Smith Ventures, LLC Registered in California
Orange, CA View Report
Orange, CA View Report
White Orchid Investments, LLC Registered in California
Orange, CA Westminster, CA View Report
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
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States