Sovereign Lending Group Incorporated
Connecticut
Registered In
09/13/2012
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Sovereign Lending Group Incorporated at 3545 Howard Way, Costa Mesa, Ca 92626 lists Daniel Holtz of Corona Del Mar, CA and Joseph Pirro of Newport Beach, CA.
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Stock
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
California
Email
*******@quikfilings.com
Search Other Resources
People
|
Secretary Of State
Registered Agent
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PO BOX 150470, HARTFORD, CT 06115
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|
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Daniel Holtz
Officer;Director
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2000 TAHUNA TER, CORONA DEL MAR, CA 92625
3545 HOWARD WAY, COSTA MESA, CA 92626
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|
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Joseph Pirro
Officer;Director
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533 IRVINE AVE, NEWPORT BEACH, CA 92663
3545 HOWARD WAY, COSTA MESA, CA 92626
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Showing current associates only (3 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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3545 HOWARD WAY, COSTA MESA, CA 92626
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Sovereign Lending Group Incorporated
Form 5500
SOVEREIGN LENDING GROUP INCORPORATED
620 Newport Center Drive Suite 420, Newport Beach, Ca 92660 (800) 817-0201 EIN:20-2471369 Plan Admin:Joseph Pirro| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY64 / 28 Assets BOY/EOY$2,317,857 / $2,002,923 | 2023 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 64 / 28 | $2,317,857 / $2,002,923 |
| 2022 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY157 / 63 Assets BOY/EOY$3,353,409 / $2,317,857 | 2022 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 157 / 63 | $3,353,409 / $2,317,857 |
| 2021 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY75 / 74 Assets BOY/EOY$2,481,803 / $3,353,409 | 2021 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 75 / 74 | $2,481,803 / $3,353,409 |
| 2020 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY64 / 77 Assets BOY/EOY$1,684,903 / $2,481,803 | 2020 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 64 / 77 | $1,684,903 / $2,481,803 |
| 2019 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY46 / 52 Assets BOY/EOY$1,126,130 / $1,684,903 | 2019 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 46 / 52 | $1,126,130 / $1,684,903 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SOVEREIGN LENDING GROUP
3540 Howard Way Suite 200, Costa Mesa, CA 92626-1476 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$2,779,300 Forgiven$2,817,525 LenderLoan Source Incorporated Jobs185 | 04/14/2020 | $2,779,300 | $2,817,525 | Loan Source Incorporated | 185 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Address Match:3545 Howard Way Costa Mesa, CA
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Venture Lending Partners LLC
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|
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|
1350glenville LLC
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|
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Payless Usa LLC
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Sovereign Lending Group Incorporated
Registered in California
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Florida
|
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|
Sovereign Lending Group Incorporated
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Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Department of Labor • U.S. Small Business Administration
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