Plaza Home Mortgage, Inc. at 9808 Scranton Rd STE 3000, San Diego, Ca 92121 lists Michael Fontaine and Michael Modell of San Diego, CA as associates.
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                                                            Corporation Service Company
                                                            Registered Agent
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                                                                                225 ASYLUM ST FL 20TH, HARTFORD, CT 06103
                                                                        
                                                                            (View Past Addresses)
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                                                            Michael Fontaine
                                                            Officer
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                                                                                9808 SCRANTON RD STE 3000, SAN DIEGO, CA 92121
                                                                        
                                                                        
                                                                                2385 OXFORD AVE, Cardiff-by-the-Sea, CA 92007
                                                                        
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                                                            Michael Modell
                                                            Officer
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                                                                                16843 CRESCENT CREEK DR, SAN DIEGO, CA 92127
                                                                        
                                                                        
                                                                                9808 SCRANTON RD STE 3000, SAN DIEGO, CA 92121
                                                                        
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                                                            Maxine Matteo
                                                            Director
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                                                                                9808 SCRANTON RD STE 3000, SAN DIEGO, CA 92121
                                                                        
                                                                        
                                                                                16652 LOS GATOS DR, DELRAY BEACH, FL 33484
                                                                        
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                                                            James Cutri
                                                            Officer;Director
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                                                                                9808 SCRANTON RD STE 3000, SAN DIEGO, CA 92121
                                                                        
                                                                        
                                                                                333 LISZT AVE, Cardiff-by-the-Sea, CA 92007
                                                                        
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                                                            Kevin Parra
                                                            Officer;Director
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                                                                                75 HOOLEI CIR APT -1, WAILEA, HI 96753
                                                                        
                                                                        
                                                                                9808 SCRANTON RD STE 3000, SAN DIEGO, CA 92121
                                                                        
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                                                            9808 SCRANTON RD STE 3000, SAN DIEGO, CA 92121
                                                            
                                                        
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NamePLAZA HOME MORTGAGE INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY457 / 0 Assets BOY/EOY$0 / $0 | 2023 | PLAZA HOME MORTGAGE INC. WELFARE BENEFITS PLAN - Plan #501 | 457 / 0 | $0 / $0 | 
| 2022 | Plan NamePLAZA HOME MORTGAGE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY671 / 580 Assets BOY/EOY$44,575,180 / $35,431,951 | 2022 | PLAZA HOME MORTGAGE, INC. 401(K) PLAN - Plan #001 | 671 / 580 | $44,575,180 / $35,431,951 | 
| 2022 | Plan NamePLAZA HOME MORTGAGE INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY559 / 0 Assets BOY/EOY$0 / $0 | 2022 | PLAZA HOME MORTGAGE INC. WELFARE BENEFITS PLAN - Plan #501 | 559 / 0 | $0 / $0 | 
| 2021 | Plan NamePLAZA HOME MORTGAGE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY710 / 671 Assets BOY/EOY$36,174,808 / $44,575,180 | 2021 | PLAZA HOME MORTGAGE, INC. 401(K) PLAN - Plan #001 | 710 / 671 | $36,174,808 / $44,575,180 | 
| 2021 | Plan NamePLAZA HOME MORTGAGE INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY592 / 0 Assets BOY/EOY$0 / $0 | 2021 | PLAZA HOME MORTGAGE INC. WELFARE BENEFITS PLAN - Plan #501 | 592 / 0 | $0 / $0 | 
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Rhode Island
                                 | San Diego, CA (1 more) | View Report | |
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                                    2910-2912 Bayside (Eat), LLC
                                    Registered in California
                                 | San Diego, CA | View Report | |
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                                    417 Warwick Ave, LLC
                                    Registered in California
                                 | San Diego, CA | View Report | |
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                                    Cj Leasing Services, LLC
                                    Registered in California
                                 | San Diego, CA | View Report | |
| 
                                    Codefied Inc.
                                    Registered in California
                                 | Denver, CO San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Washington
                                 | Bloomfield Hills, MI San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Florida
                                 | Tallahassee, FL San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Massachusetts
                                 | San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in North Dakota
                                 | Bismarck, ND Diego, CA (1 more) | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Oregon
                                 | Salem, OR San Diego, CA | View Report | |
| 
                                    Plaza Home Mortgage, Inc.
                                    Registered in Virginia
                                 | San Diego, CA | View Report | |
| 
                                    Red Autismo Foundation
                                    Registered in California
                                 | San Diego, CA | View Report | |
| 
                                    Plaza Home Mortgage, Inc.
                                    Registered in Utah
                                 | Salt Lake City, UT San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Montana
                                 | Helena, MT San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Georgia
                                 | San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Alabama
                                 | Montgomery, AL San Diego, CA | View Report | |
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                                    Plaza Home Mortgage Inc
                                    Registered in Mississippi
                                 | San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Missouri
                                 | Jefferson City, MO San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Alaska
                                 | San Diego, CA | View Report | 
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Ohio
                                 | San Diego, CA Upper Arlington, OH (1 more) | View Report | |
| 
                                    Nepes Us, Inc.
                                    Registered in California
                                 | San Diego, CA | View Report | |
| 
                                    Plaza Home Mortgage, Inc.
                                    Registered in California
                                 | San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Kansas
                                 | San Diego, CA Topeka, KS | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in New Hampshire
                                 | Concord, NH San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Maine
                                 | Augusta, ME San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Oklahoma
                                 | Oklahoma City, OK San Diego, CA | View Report | |
| 
                                    Csn Acquistion Corporation
                                    Registered in California
                                 | San Diego, CA Diego, CA | View Report | |
| 
                                    Cellular Visions, Inc.
                                    Registered in California
                                 | San Diego, CA | View Report | 
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                                    Plaza Home Mortgage Inc
                                    Registered in New Jersey
                                 | View Report | ||
| 
                                    Plaza Home Mortgage Inc.
                                    Registered in New Jersey
                                 | View Report | ||
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                                    Plaza Home Mortgage, Inc.
                                    Registered in New York
                                 | San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in West Virginia
                                 | Charleston, WV San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Pennsylvania
                                 | Mall San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Vermont
                                 | San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Wyoming
                                 | Cheyenne, WY San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Idaho
                                 | Nampa, ID San Diego, CA (1 more) | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in North Carolina
                                 | Raleigh, NC San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Colorado
                                 | Littleton, CO San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Texas
                                 | San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Montana
                                 | San Diego, CA Whitefish, MT | View Report | 
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                                    Plaza Home Mortgage, Inc.
                                    Registered in West Virginia
                                 | San Diego, CA | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Michigan
                                 | Lansing, MI East Lansing, MI | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Arizona
                                 | San Diego, CA Scottsdale, AZ | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Nevada
                                 | Carson City, NV Wilmington, DE | View Report | |
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                                    Plaza Home Mortgage, Inc.
                                    Registered in Mississippi
                                 | San Diego, CA | View Report | |
| 
                                    Nelson-Keystone, Inc.
                                    Registered in California
                                 | San Diego, CA | View Report | |
| 
                                    Nelson-Keystone, Inc.
                                    Registered in Nevada
                                 | San Diego, CA | View Report | |
| 
                                    Fontaine Automobile Works, Inc.
                                    Registered in California
                                 | San Diego, CA | View Report | |
| 
                                    Phm2000, LLC
                                    Registered in California
                                 | San Diego, CA Cardiff-By-The-Sea, CA | View Report | 
| 
                                    Gunther Dev, LLC
                                    Registered in California
                                 | Cardiff-By-The-Sea, CA San Diego, CA | View Report | |
| 
                                    Paradise Management, LLC
                                    Registered in Nevada
                                 | San Diego, CA | View Report | 
The following government agencies have contributed data:
Connecticut's Official State Website U.S. Department of Labor