Cu Direct Corporation
Florida
Registered In
09/18/2002
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Cu Direct Corporation at 9500 Cleveland Ave # 200, Rancho Cucamonga, Ca 91730 lists Boutelle Anthony and Neemann Jerry of Rancho Cucamonga, CA as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
California
EIN
95-4512320
Search Other Resources
People
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Boutelle Anthony
President
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9500 CLEVELAND AVE # 200, RANCHO CUCAMONGA, CA 91730
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Neemann Jerry
Vice President
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9500 CLEVELAND AVE # 200, RANCHO CUCAMONGA, CA 91730
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Dykstra Diana
Director
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3880 CONSTELLATION RD, LOMPOC, CA 93436
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Halleck Teresa
Director
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6507 4TH AVE, SACRAMENTO, CA 95817
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Merlo John
CD
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19867 PRAIRIE ST, CHATSWORTH, CA 91311
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Wirz Henry
Secretary/Treasurer/Director
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3720 MADISON AVE, NORTH HIGHLANDS, CA 95660
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Map & Locations
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9500 CLEVELAND AVE # 200, RANCHO CUCAMONGA, CA 91730
View Map
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PO BOX 3000, RANCHO CUCAMONGA, CA 91729
(Mailing)
View Map
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Financials
Financial Information for Cu Direct Corporation
Form 5500
CU DIRECT CORPORATION
2855 E Guasti Rd STE 500, Ontario, Ca 91761 (877) 744-2835 EIN:95-4512320 Plan Admin:Janet Lee| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCU DIRECT CORPORATION CAPITAL ACCUMULATION PLAN Plan #033 Participants BOY/EOY829 / 891 Assets BOY/EOY$93,990,623 / $81,867,104 | 2022 | CU DIRECT CORPORATION CAPITAL ACCUMULATION PLAN - Plan #033 | 829 / 891 | $93,990,623 / $81,867,104 |
| 2022 | Plan NameCU DIRECT CORPORATION WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY622 / 0 Assets BOY/EOY$0 / $0 | 2022 | CU DIRECT CORPORATION WELFARE BENEFITS PLAN - Plan #501 | 622 / 0 | $0 / $0 |
| 2021 | Plan NameCU DIRECT CORPORATION CAPITAL ACCUMULATION PLAN Plan #033 Participants BOY/EOY725 / 814 Assets BOY/EOY$76,795,276 / $93,990,623 | 2021 | CU DIRECT CORPORATION CAPITAL ACCUMULATION PLAN - Plan #033 | 725 / 814 | $76,795,276 / $93,990,623 |
| 2021 | Plan NameCU DIRECT CORPORATION WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY590 / 0 Assets BOY/EOY$0 / $0 | 2021 | CU DIRECT CORPORATION WELFARE BENEFITS PLAN - Plan #501 | 590 / 0 | $0 / $0 |
| 2020 | Plan NameCU DIRECT CORPORATION CAPITAL ACCUMULATION PLAN Plan #033 Participants BOY/EOY636 / 725 Assets BOY/EOY$64,953,252 / $76,795,276 | 2020 | CU DIRECT CORPORATION CAPITAL ACCUMULATION PLAN - Plan #033 | 636 / 725 | $64,953,252 / $76,795,276 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CU DIRECT CORPORATION
2855 E. Guasti Rd, Ontario, Ca 91761-1249 Industry:Other Similar Organizations (except Business, Professional, Labor, and Political Organizations)| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2020 | Approved$8,826,979 Forgiven$8,936,090 LenderNational Cooperative Bank, National Association Jobs393 | 04/09/2020 | $8,826,979 | $8,936,090 | National Cooperative Bank, National Association | 393 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:9500 Cleveland Ave # 200 Rancho Cucamonga, CA
|
Cu Direct Corporation
Registered in Texas
|
Dallas, TX Rancho Cucamonga, CA | View Report |
Related Business Names:
|
Cu Direct Corporation
Registered in Michigan
|
Louis, MO | View Report | |
|
Cu Direct Corporation
Registered in New Jersey
|
View Report | ||
|
Cu Direct Corporation
Registered in New Mexico
|
Hobbs, NM Las Vegas, NV (1 more) | View Report | |
|
Cu Direct Corporation
Registered in North Dakota
|
Bismarck, ND Irvine, CA (1 more) | View Report | |
|
Cu Direct Corporation
Registered in California
|
Greenwood Village, CO Irvine, CA (1 more) | View Report | |
|
Cu Direct Corporation
Registered in Tennessee
|
Irvine, CA Nashville, TN (1 more) | View Report | |
|
Cu Direct Corporation
Registered in Massachusetts
|
Irvine, CA | View Report | |
|
Cu Direct Corporation
Registered in Vermont
|
Irvine, CA Ontario, CA | View Report | |
|
Cu Direct Corporation
Registered in Pennsylvania
|
Ontario, CA | View Report | |
|
Cu Direct Corporation
Registered in Montana
|
Carson City, NV Helena, MT (2 more) | View Report | |
|
Cu Direct Corporation
Registered in Arkansas
|
View Report | ||
|
Cu Direct Corporation
Registered in Alaska
|
Irvine, CA Ontario, CA | View Report | |
|
Cu Direct Corporation
Registered in New Hampshire
|
Irvine, CA Ontario, CA | View Report | |
|
Cu Direct Corporation
Registered in Mississippi
|
Irvine, CA Manhattan Beach, CA | View Report | |
|
Cu Direct Corporation
Registered in Texas
|
Ontario, CA Rancho Cucamonga, CA | View Report | |
|
Cu Direct Corporation
Registered in Massachusetts
|
Ontario, CA | View Report | |
|
Cu Direct Corporation
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Cu Direct Corporation
Registered in Washington
|
Rancho Cucamonga, CA | View Report | |
|
Cu Direct Corporation
Registered in North Carolina
|
Raleigh, NC Rancho Cucamonga, CA | View Report |
Address Match:9500 Cleveland Ave Rancho Cucamonga, CA
|
Cu Direct Corporation
Registered in Ohio
|
Rancho Cucamonga, CA Upper Arlington, OH (1 more) | View Report | |
|
Iehp Foundation
Registered in California
|
Rancho Cucamonga, CA | View Report | |
|
Rancho Cucamonga Chamber of Commerce
Registered in California
|
Rancho Cucamonga, CA | View Report | |
|
Cu Direct Corporation
Registered in Alabama
|
Houston, TX Montgomery, AL (1 more) | View Report | |
|
Cu Direct Corporation
Registered in Missouri
|
Irvine, CA Manhattan Beach, CA (2 more) | View Report | |
|
Cu Direct Corporation
Registered in Virginia
|
Midlothian, VA Rancho Cucamonga, CA | View Report | |
|
Cu Direct Corporation
Registered in Oregon
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Rancho Cucamonga, CA Sacramento, CA | View Report | |
|
Cu West Mortgage, Inc.
Registered in Oregon
|
Rancho Cucamonga, CA Tustin, CA | View Report | |
|
Cu Direct Corporation
Registered in Idaho
|
Rancho Cucamonga, CA Sacramento, CA | View Report | |
|
Cu Direct Corporation
Registered in New Hampshire
|
Rancho Cucamonga, CA | View Report | |
|
Tbz Financial, LLC
Registered in California
|
Rancho Cucamonga, CA | View Report | |
|
Career Connections, Inc.
Registered in California
|
Rancho Cucamonga, CA | View Report | |
|
Cu Association of The West, LLC
Registered in California
|
Rancho Cucamonga, CA | View Report | |
|
Cu West Mortgage, Inc.
Registered in Washington
|
Rancho Cucamonga, CA Tumwater, WA | View Report | |
|
Justin Crabbe Fund Inc.
Registered in California
|
Rancho Cucamonga, CA | View Report | |
|
Cu Direct Corporation
Registered in Rhode Island
|
Rancho Cucamonga, CA | View Report |
Person/City Match:Boutelle Anthony - Rancho Cucamonga, CA
|
Cu Direct Corporation
Registered in Nevada
|
Carson City, NV | View Report | |
|
Cu Direct Corporation
Registered in California
|
Chatsworth, CA Rancho Cucamonga, CA | View Report |
Person/City Match:Dykstra Diana - Lompoc, CA
|
Credit Union National Association, Inc.
Registered in Missouri
|
Clayton, MO Madison, WI | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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