Sovereign Lending Group Incorporated
Massachusetts
Registered In
01/31/2012
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Sovereign Lending Group Incorporated at 620 Newport Center Dr STE 400c, Newport Beach, Ca 92660 lists Joseph Pirro and Daniel Holtz as the associates.
Overview
Registered In
Massachusetts
Incorporation Date
Company Type
Foreign Corporation
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Incorp Services, Inc.
Registered Agent
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44 SCHOOL ST STE 505, BOSTON, MA 02108
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Joseph Pirro
President
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Daniel Holtz
Vice President
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Joseph Pirro
Director
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Daniel Holtz
Director
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Daniel Holtz
Secretary
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Showing current associates only (6 of 10 total associates). Create a free account to see the full associate history
Map & Locations
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620 NEWPORT CENTER DR STE 400C, NEWPORT BEACH, CA 92660
View Map
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Showing current addresses only (1 of 3 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
Address Match:620 Newport Center Dr Ste 400c Newport Beach, CA
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Sovereign Lending Group Incorporated
Registered in Florida
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Costa Mesa, CA Newport Beach, CA | View Report |
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Sovereign Lending Group Incorporated
Registered in New Jersey
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Sovereign Lending Group Incorporated
Registered in Michigan
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Newport Beach, CA Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in New York
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Albany, NY | View Report | |
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Sovereign Lending Group Incorporated
Registered in Iowa
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Des Moines, IA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Pennsylvania
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Hummelstown, PA Newport Beach, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Washington
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Fife, WA Newport Beach, CA (1 more) | View Report | |
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Sovereign Lending Group Incorporated
Registered in New Mexico
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Costa Mesa, CA Santa Fe, NM | View Report | |
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Sovereign Lending Group Incorporated
Registered in Oregon
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Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Minnesota
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Albertville, MN | View Report | |
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Sovereign Lending Group Incorporated
Registered in Montana
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Costa Mesa, CA Helena, MT | View Report | |
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Sovereign Lending Group Incorporated
Registered in Georgia
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Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Alaska
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Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Colorado
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Brighton, CO Newport Beach, CA (1 more) | View Report | |
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Sovereign Lending Group Incorporated
Registered in New Hampshire
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Goffstown, NH Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Texas
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Austin, TX Irvine, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Wisconsin
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Sun Prairie, WI | View Report | |
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Sovereign Lending Group Incorporated
Registered in Rhode Island
|
Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Connecticut
|
Hartford, CT Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Nevada
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Henderson, NV Las Vegas, NV | View Report | |
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Sovereign Lending Group Incorporated
Registered in Vermont
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Costa Mesa, CA | View Report |
Address Match:620 Newport Center Dr Newport Beach, CA
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Sources
The following government agencies have contributed data:
• Secretary of the Commonwealth of Massachusetts • U.S. Department of Labor • U.S. Small Business Administration
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