Transifex Us, Inc. in Walnut, CA lists Siena & Stylus @ Civita Mixed Use Owners Association of San Diego, CA and Christopher R Reese of Walnut, CA
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National Registered Agents, Inc.
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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Siena & Stylus @ Civita Mixed Use Owners Association
Applicant
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5465 MOREHOUSE DR STE 260, SAN DIEGO, CA 92121
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Christopher R Reese
CEO
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340 S LEMON AVE # 1590, WALNUT, CA 91789
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Christopher R Reese
Chief Financial Officer
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340 S LEMON AVE # 1590, WALNUT, CA 91789
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Christopher R Reese
Secretary
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340 S LEMON AVE # 1590, WALNUT, CA 91789
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340 S LEMON AVE # 1590, WALNUT, CA 91789
View Map
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameTRANSIFEX US, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY11 / 9 Assets BOY/EOY$599,985 / $747,264 | 2021 | TRANSIFEX US, INC. RETIREMENT PLAN - Plan #001 | 11 / 9 | $599,985 / $747,264 |
| 2020 | Plan NameTRANSIFEX US, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY17 / 11 Assets BOY/EOY$534,945 / $599,985 | 2020 | TRANSIFEX US, INC. RETIREMENT PLAN - Plan #001 | 17 / 11 | $534,945 / $599,985 |
| 2019 | Plan NameTRANSIFEX US, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY13 / 17 Assets BOY/EOY$305,198 / $534,945 | 2019 | TRANSIFEX US, INC. RETIREMENT PLAN - Plan #001 | 13 / 17 | $305,198 / $534,945 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2020 | Approved$320,400 Forgiven$323,850 LenderCity National Bank Jobs12 | 04/09/2020 | $320,400 | $323,850 | City National Bank | 12 |
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The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration