Listreports

Orange, CA

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.

Overview

Registered In

California

Incorporation Date

10/30/2014

Company Type

Stock Corporation - Ca - General

Status

Merged Out

Registration Type

Domestic

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

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

Showing current associates only (8 of 9 total associates). Create a free account to see the full associate history

Map & Locations

391 S CHAPMAN ST, ORANGE, CA 92866 (Mailing) View Map

Financials

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.

Linked Companies

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

Sas Retail Services, LLC Registered in Rhode Island	Irvine, CA Orange, CA	View Report
94 Panorama LLC Registered in Wyoming	Cheyenne, WY 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
Fmg and Associates Ltd Limited Ltd. Liability CO. Registered in California	Murrieta, CA Orange, CA	View Report
Gcsunrise LLC Registered in California	Orange, CA	View Report
Jahe Re Holdings, LLC Registered in California	Laguna Hills, CA Orange, CA	View Report
Kavo Properties LLC Registered in California	Orange, CA B Costa Mesa, CA (1 more)	View Report
Ldt Mask Design LLC Registered in California	Orange, CA	View Report
Lemon Grove, Lp Registered in California	Orange, CA (1 more)	View Report
Novid Cleaners LLC Registered in California	Chino, CA Orange, CA	View Report
Sas Retail Services, LLC Registered in Oregon	Irvine, CA Orange, CA	View Report
Thorson Global Entertainment LLC Registered in California	Orange, CA Long Beach, CA	View Report
Bill Saver, Inc. Registered in Florida	Orange, CA	View Report
Crown Capital Insurance Agency, LLC Registered in Oklahoma	Oklahoma City, OK Orange, CA	View Report
Shafer Asset Management LLC Registered in California	Orange, CA (1 more)	View Report
Santa Ana Winds Football Club LLC Registered in California	Orange, CA Westminster, CA (1 more)	View Report
Jysy LLC Registered in California	Orange, CA San Francisco, CA	View Report
Tst Endless Endeavors LLC Registered in California	Orange, CA	View Report

View More in Orange, CA

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor