Cri Socal, Inc.
Idaho
Registered In
03/20/2018
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Cri Socal, Inc. at 30032 Aventura, Rancho Santa Margar, Ca 92688 lists Traci L Kelley of Coto De Caza, CA as the associate.
- Registered In
- Idaho
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Business Corporation
- Status
- Inactive-Revoked (Administrative)
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Traci L Kelley
Director
|
11 THURSTON, COTO DE CAZA, CA 92679
|
|
30032 AVENTURA, RANCHO SANTA MARGAR, CA 92688
View Map
|
|
|
30032 AVENTURA TRACI KELLEY, RANCHO SANTA MARGARITA, CA 92688
(Mailing)
View Map
|
Financial Information for Cri Socal, Inc.
Form 5500
CRI SOCAL, INC.
30032 Aventura, Rancho Santa Margarita, Ca 92688 (949) 888-3600 EIN:86-1169678 Plan Admin:Traci L. Kelley| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameCRI 401(K) PLAN Plan #002 Participants BOY/EOY41 / 0 Assets BOY/EOY$1,749,740 / $0 | 2021 | CRI 401(K) PLAN - Plan #002 | 41 / 0 | $1,749,740 / $0 |
| 2021 | Plan NameCRI DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY16 / 0 Assets BOY/EOY$1,792,270 / $0 | 2021 | CRI DEFINED BENEFIT PENSION PLAN - Plan #001 | 16 / 0 | $1,792,270 / $0 |
| 2020 | Plan NameCRI DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY18 / 16 Assets BOY/EOY$1,607,437 / $1,792,270 | 2020 | CRI DEFINED BENEFIT PENSION PLAN - Plan #001 | 18 / 16 | $1,607,437 / $1,792,270 |
| 2020 | Plan NameCRI 401(K) PLAN Plan #002 Participants BOY/EOY36 / 38 Assets BOY/EOY$1,244,051 / $1,749,740 | 2020 | CRI 401(K) PLAN - Plan #002 | 36 / 38 | $1,244,051 / $1,749,740 |
| 2019 | Plan NameCRI DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY15 / 16 Assets BOY/EOY$1,410,426 / $1,607,437 | 2019 | CRI DEFINED BENEFIT PENSION PLAN - Plan #001 | 15 / 16 | $1,410,426 / $1,607,437 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CRI SOCAL, INC.
30032 Aventura, RANCHO SANTA MARGARI, CA 92688 Industry:Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$682,114 Forgiven$689,300 LenderJPMorgan Chase Bank, National Association Jobs39 | 05/01/2020 | $682,114 | $689,300 | JPMorgan Chase Bank, National Association | 39 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
Cri Socal, Inc.
Registered in Idaho
|
Coto De Caza, CA Rancho Santa Margarita, CA | View Report |
City Match:Rancho Santa Margarita, CA
|
30346 Esperanza, LLC
Registered in California
|
Rancho Santa Margarita, CA | View Report | |
|
Arlee Investments, LLC
Registered in California
|
Long Beach, CA Rancho Santa Margarita, CA | View Report | |
|
Chelsey L.P.
Registered in California
|
Rancho Santa Margarita, CA | View Report | |
|
Dgl Enterprises, LLC
Registered in California
|
Rancho Santa Margarita, CA | View Report | |
|
Purpose Driven Connections
Registered in Oklahoma
|
Rancho Santa Margarita, CA | View Report | |
|
Tpi-Cannon Place, LTD.
Registered in Texas
|
Austin, TX Rancho Santa Margarita, CA | View Report | |
|
Staffstore Cs Florida Corporation
Registered in Florida
|
Fort Lauderdale, FL Rancho Santa Margarita, CA | View Report | |
|
Credit and Debt Assistance Center of America, Inc.
Registered in Texas
|
Rancho Santa Margarita, CA | View Report | |
|
B.Smart Productions L.L.C.
Registered in California
|
Rancho Santa Margarita, CA | View Report | |
|
Iliakos Investment L.L.C.
Registered in California
|
Rancho Santa Margarita, CA Serena Rancho Santa Margarita, CA | View Report | |
|
Mystified Arena, LLC
Registered in California
|
Rancho Santa Margarita, CA | View Report | |
|
Never-A-Bogey Golf Products LLC
Registered in California
|
Rancho Santa Margarita, CA Estrellas Rancho Santa Margarita, CA | View Report | |
|
O'niko LLC
Registered in California
|
Rancho Santa Margarita, CA | View Report | |
|
Boxrx LLC
Registered in California
|
Rancho Santa Margarita, CA | View Report | |
|
Calcol Development, LLC
Registered in California
|
Rancho Santa Margarita, CA | View Report | |
|
Calikit L.L.C.
Registered in California
|
Rancho Santa Margarita, CA | View Report | |
|
Glyko Leaf, LLC
Registered in California
|
Rancho Santa Margarita, CA Del Lago Rancho Santa Margarita, CA | View Report | |
|
S3 Its, LLC
Registered in California
|
Rancho Santa Margarita, CA | View Report | |
|
Triton Motorcycle Products, Inc.
Registered in Colorado
|
Boulder, CO Rancho Santa Margarita, CA | View Report | |
|
S.T. Baggett, Inc.
Registered in Texas
|
Rancho Santa Margarita, CA | View Report |
The following government agencies have contributed data:
Idaho Secretary of State's Office U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States