Clearinghouse Community Development Financial Institution

Registered In: Maine
Incorporation Date: 01/26/1996
Registration Type: Foreign
Foreign Jurisdiction: California
Company Type: Foreign Business Corporation
Status: Foreign Authority Revoked
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Kathy Bonney Registered Agent

23861 EL TORO RD # 401, LAKE FOREST, CA 92630

23861 EL TORO RD STE 401, LAKE FOREST, CA 92630 View Map

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.

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Address Match:23861 El Toro Rd Ste 401 Lake Forest, CA

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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

Clearinghouse Community Development Financial Institution

Company Summary

Financial Information for Clearinghouse Community Development Financial Institution

CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION

CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION