Horizon Multicare Group, Inc in Santa Clarita, CA lists Super Qxn Transportation Inc of San Jose, CA and Ferdinand Panoussi of Santa Clarita, CA
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                                                            Ferdinand Panoussi
                                                            Individual Agent
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                                                                                19197 GOLDEN VALLEY RD # 935, SANTA CLARITA, CA 91387
                                                                        
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                                                            Super Qxn Transportation Inc
                                                            Applicant
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                                                                                858 RIVER PARK DR, SAN JOSE, CA 95111
                                                                        
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                                                            Ferdinand Panoussi
                                                            CEO
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                                                                                19197 GOLDEN VALLEY RD # 935, SANTA CLARITA, CA 91387
                                                                        
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                                                            Xiao Hua Wan
                                                            Chief Financial Officer
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                                                                                19197 GOLDEN VALLEY RD # 935, SANTA CLARITA, CA 91387
                                                                        
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                                                            Atef Mousa
                                                            Director
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                                                                                19197 GOLDEN VALLEY RD # 935, SANTA CLARITA, CA 91387
                                                                        
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                                                            Ferdinand Panoussi
                                                            Director
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                                                                                19197 GOLDEN VALLEY RD # 935, SANTA CLARITA, CA 91387
                                                                        
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                                                            Xiao Hua Wan
                                                            Director
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                                                                                19197 GOLDEN VALLEY RD # 935, SANTA CLARITA, CA 91387
                                                                        
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                                                            Atef Mousa
                                                            Secretary
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                                                                                19197 GOLDEN VALLEY RD # 935, SANTA CLARITA, CA 91387
                                                                        
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                                                            19197 GOLDEN VALLEY RD # 935, SANTA CLARITA, CA 91387
                                                            (Mailing)
                                                        
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameHORIZON MULTICARE GROUP CASH BALANCE PLAN Plan #002 Participants BOY/EOY7 / 7 Assets BOY/EOY$1,991,504 / $2,497,581 | 2022 | HORIZON MULTICARE GROUP CASH BALANCE PLAN - Plan #002 | 7 / 7 | $1,991,504 / $2,497,581 | 
| 2022 | Plan NameHORIZON MULTICARE GROUP PROFIT SHARING 401(K) PLAN Plan #001 Participants BOY/EOY9 / 8 Assets BOY/EOY$1,240,174 / $1,208,986 | 2022 | HORIZON MULTICARE GROUP PROFIT SHARING 401(K) PLAN - Plan #001 | 9 / 8 | $1,240,174 / $1,208,986 | 
| 2021 | Plan NameHORIZON MULTICARE GROUP CASH BALANCE PLAN Plan #002 Participants BOY/EOY7 / 7 Assets BOY/EOY$1,518,771 / $1,991,504 | 2021 | HORIZON MULTICARE GROUP CASH BALANCE PLAN - Plan #002 | 7 / 7 | $1,518,771 / $1,991,504 | 
| 2021 | Plan NameHORIZON MULTICARE GROUP PROFIT SHARING 401(K) PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$872,426 / $1,240,174 | 2021 | HORIZON MULTICARE GROUP PROFIT SHARING 401(K) PLAN - Plan #001 | 9 / 9 | $872,426 / $1,240,174 | 
| 2020 | Plan NameHORIZON MULTICARE GROUP CASH BALANCE PLAN Plan #002 Participants BOY/EOY5 / 7 Assets BOY/EOY$1,020,448 / $1,518,771 | 2020 | HORIZON MULTICARE GROUP CASH BALANCE PLAN - Plan #002 | 5 / 7 | $1,020,448 / $1,518,771 | 
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/08/2020 | Approved$75,000 Forgiven$75,684 LenderJPMorgan Chase Bank, National Association Jobs5 | 05/08/2020 | $75,000 | $75,684 | JPMorgan Chase Bank, National Association | 5 | 
| 
                                    Atf Capital Investments LLC
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
| 
                                    Centerpoint Management Group LLC
                                    Registered in California
                                 | Santa Clarita, CA | View Report | 
| 
                                    Management & Training Corporation
                                    Registered in California
                                 | Centerville, UT | View Report | 
| 
                                    Anti Capital Venture Corp
                                    Registered in California
                                 | Acton, CA Santa Clarita, CA | View Report | |
| 
                                    Barco Engineering, Inc.
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
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                                    Cw Industries Global
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
| 
                                    G&G Tech Ai, LLC
                                    Registered in California
                                 | Canyon Country, CA Santa Clarita, CA | View Report | |
| 
                                    Infiniti Dispatch, LLC
                                    Registered in California
                                 | Carlsbad, CA Santa Clarita, CA (1 more) | View Report | |
| 
                                    J. Umana Law P.C.
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
| 
                                    Jcm Aviation Corp.
                                    Registered in Wyoming
                                 | Santa Clarita, CA | View Report | |
| 
                                    Mdb Nursing Apc
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
| 
                                    Pakoima LLC
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
| 
                                    Reliable Sales LLC
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
| 
                                    Snow White Disinfecting L.L.C.
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
| 
                                    Trunkie Life, LLC
                                    Registered in California
                                 | Sacramento, CA Santa Clarita, CA | View Report | |
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                                    Safety in Crowded Places, L.L.C.
                                    Registered in California
                                 | Lancaster, CA Santa Clarita, CA | View Report | |
| 
                                    Exops International, Inc
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
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                                    28300 Constellation Road LLC
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
| 
                                    Creative Texting, LLC
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
| 
                                    Lady Lakes LLC
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
| 
                                    Thirstee Management and Consulting, LLC
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
| 
                                    Winter-Pine LLC
                                    Registered in California
                                 | Santa Clarita, CA | View Report | 
| 
                                    Panoussi Enterprise Inc.
                                    Registered in California
                                 | Santa Clarita, CA | View Report | |
| 
                                    Kh Capital Investments, LLC
                                    Registered in California
                                 | Santa Clarita, CA | View Report | 
| 
                                    Stoneshore Capital Investments LLC
                                    Registered in California
                                 | Lake Forest, CA Forest, CA | View Report | |
| 
                                    Xiao Hua Wan, Inc.
                                    Registered in California
                                 | Santa Clarita, CA Lancaster, CA | View Report | 
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration