Clearinghouse Community Development Financial Institution
Maine
Registered In
01/26/1996
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Clearinghouse Community Development Financial Institution at 23861 El Toro Rd STE 401, Lake Forest, Ca 92630 lists Kathy Bonney of Lake Forest, CA.
Overview
Registered In
Maine
Incorporation Date
Company Type
Foreign Business Corporation
Status
Foreign Authority Revoked
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Kathy Bonney
Registered Agent
|
23861 EL TORO RD # 401, LAKE FOREST, CA 92630
|
Map & Locations
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23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
View Map
|
Financials
Financial Information for Clearinghouse Community Development Financial Institution
Form 5500
CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION
23861 El Toro Road, Suite 401, Lake Forest, Ca 92630 (949) 525-4060 EIN:33-0735318 Plan Admin:Guy Krikorian| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCLEARINGHOUSE CDFI 401(K) PLAN Plan #001 Participants BOY/EOY45 / 53 Assets BOY/EOY$5,472,758 / $5,907,640 | 2022 | CLEARINGHOUSE CDFI 401(K) PLAN - Plan #001 | 45 / 53 | $5,472,758 / $5,907,640 |
| 2021 | Plan NameCLEARINGHOUSE CDFI 401(K) PLAN Plan #001 Participants BOY/EOY34 / 45 Assets BOY/EOY$0 / $5,472,758 | 2021 | CLEARINGHOUSE CDFI 401(K) PLAN - Plan #001 | 34 / 45 | $0 / $5,472,758 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION
23861 El Toro Road Suite 401, Lake Forest, CA 92630-4732 Industry:Real Estate Credit| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$774,900 Forgiven$790,886 LenderBanc of California, National Association Jobs42 | 04/10/2020 | $774,900 | $790,886 | Banc of California, National Association | 42 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
Address Match:23861 El Toro Rd Ste 401 Lake Forest, CA
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34 E Jackson Oz Fund LLC
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Lake Forest, CA Sacramento, CA (1 more) | View Report | |
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Affordable Housing Clearinghouse
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Ccdfi Opportunity Fund 1, LLC
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Lake Forest, CA Forest, CA | View Report | |
|
Cdfi Service Corporation
Registered in California
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Lake Forest, CA Forest, CA (1 more) | View Report | |
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Clearinghouse Nmtc (Sub 41), LLC
Registered in California
|
Huntington Beach, CA Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 48), LLC
Registered in California
|
Forest, CA Irvine, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 58), LLC
Registered in California
|
Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 65), LLC
Registered in California
|
Lake Forest, CA Sacramento, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 67), LLC
Registered in California
|
Lake Forest, CA (1 more) | View Report | |
|
Alamo Qozb, LLC
Registered in Texas
|
Lake Forest, CA | View Report | |
|
Clearinghouse Cra Investment Fund II, LLC
Registered in California
|
Huntington Beach, CA Lake Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 17), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 19), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 24), LLC
Registered in California
|
Irvine, CA Lake Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 35), LLC
Registered in California
|
Lake Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 37), LLC
Registered in California
|
Lake Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 43), LLC
Registered in California
|
Lake Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 7), LLC
Registered in California
|
Lake Forest, CA (1 more) | View Report | |
|
Osf Investment Fund LLC
Registered in California
|
Lake Forest, CA New York, NY (2 more) | View Report |
Address Match:23861 El Toro Rd Lake Forest, CA
|
Clearinghouse Crec (Sub 10), LLC
Registered in California
|
Sacramento, CA Forest, CA (1 more) | View Report | |
|
Clearinghouse Crec (Sub 8), LLC
Registered in California
|
Forest, CA Lake Forest, CA | View Report | |
|
Clearinghouse Crec (Sub 9), LLC
Registered in California
|
Forest, CA Lake Forest, CA | View Report | |
|
Clearinghouse Crec, LLC
Registered in California
|
Forest, CA Lake Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 52), LLC
Registered in California
|
Huntington Beach, CA Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 53), LLC
Registered in California
|
Sacramento, CA Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 54), LLC
Registered in California
|
Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 55), LLC
Registered in California
|
Sacramento, CA Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 56), LLC
Registered in California
|
Forest, CA Lake Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 57), LLC
Registered in California
|
Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 59), LLC
Registered in California
|
Forest, CA Irvine, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 61), LLC
Registered in California
|
Lake Forest, CA Sacramento, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 63), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 64), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 68), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 84) LLC
Registered in California
|
Lake Forest, CA | View Report | |
|
Clearinghouse Crec (Sub 7), LLC
Registered in California
|
Forest, CA Lake Forest, CA | View Report |
Person/City Match:Kathy Bonney - Lake Forest, CA
|
Clearinghouse Crec (Sub 4), LLC
Registered in California
|
Lake Forest, CA Sacramento, CA (1 more) | View Report | |
|
Clearinghouse Crec (Sub 5), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report |
Sources
The following government agencies have contributed data:
• Department of the Secretary of State Bureau of Corporations, Elections & Commissions • U.S. Department of Labor • U.S. Small Business Administration
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