Houdini, Inc.
Missouri
Registered In
03/24/2023
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Houdini, Inc. at 4225 N Palm St, Fullerton, Ca 92835-1045 lists Timothy J Dean, and John K O'brien, of Fullerton, CA as associates.
- Registered In
- Missouri
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Gen. Business - for Profit
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Csc-Lawyers Incorporating Service Company
Registered Agent
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221 BOLIVAR ST, JEFFERSON CITY, MO 65101
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Timothy J Dean,
President
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4225 N PALM ST, FULLERTON, CA 92835-1045
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John K O'brien,
Vice President
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4225 N PALM ST, FULLERTON, CA 92835-1045
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Daniel M Maguire,
Officer
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4225 N PALM ST, FULLERTON, CA 92835-1045
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Michelle X Dean,
Director
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4225 N PALM ST, FULLERTON, CA 92835-1045
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John K O'brien,
Director
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4225 N PALM ST, FULLERTON, CA 92835-1045
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Daniel M Maguire,
Director
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4225 N PALM ST, FULLERTON, CA 92835-1045
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Timothy J Dean,
Director
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4225 N PALM ST, FULLERTON, CA 92835-1045
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Michelle X Dean,
Secretary
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4225 N PALM ST, FULLERTON, CA 92835-1045
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4225 N PALM ST, FULLERTON, CA 92835-1045
View Map
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Financial Information for Houdini, Inc.
Form 5500
HOUDINI INC.
4225 N. Palm Street, Fullerton, Ca 92835 (714) 525-0325 EIN:33-0364989 Plan Admin:Daniel Maguire| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY200 / 0 Assets BOY/EOY$0 / $0 | 2023 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 200 / 0 | $0 / $0 |
| 2022 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY200 / 0 Assets BOY/EOY$0 / $0 | 2022 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 200 / 0 | $0 / $0 |
| 2021 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY210 / 0 Assets BOY/EOY$0 / $0 | 2021 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 210 / 0 | $0 / $0 |
| 2020 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY215 / 0 Assets BOY/EOY$0 / $0 | 2020 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 215 / 0 | $0 / $0 |
| 2019 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY214 / 0 Assets BOY/EOY$0 / $0 | 2019 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 214 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
HOUDINI, INC.
4225 N Palm St, Fullerton, Ca 92835-1045 Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/06/2020 | Approved$4,402,500 Forgiven$4,462,688 LenderCity National Bank Jobs240 | 04/06/2020 | $4,402,500 | $4,462,688 | City National Bank | 240 |
PPP Loans based on Paycheck Protection Program.
Address Match:4225 N Palm St Fullerton, CA
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Houdini, Inc.
Registered in West Virginia
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Fullerton, CA Napa, CA (1 more) | View Report | |
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Houdini, Inc.
Registered in California
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Fullerton, CA Newport Beach, CA | View Report | |
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Houdini, Inc.
Registered in Tennessee
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Fullerton, CA Napa, CA (1 more) | View Report | |
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Houdini Inc.
Registered in Kansas
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Fullerton, CA Topeka, KS | View Report | |
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Houdini, Inc.
Registered in Alabama
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Fullerton, CA Montgomery, AL | View Report | |
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Phenix Gourmet, LLC
Registered in California
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Fullerton, CA (1 more) | View Report |
Related Business Names:
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Houdini Inc.
Registered in New York
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Putnam Valley, NY | View Report | |
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Houdini, Inc.
Registered in West Virginia
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Fullerton, CA | View Report | |
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3d Houdini, Inc.
Registered in Pennsylvania
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Collegeville, PA Lead, SD | View Report | |
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Dent Houdini, Inc.
Registered in Tennessee
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Springfield, TN | View Report | |
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Houdini, Inc.
Registered in Pennsylvania
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Fullerton, CA | View Report | |
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Houdini, Inc.
Registered in Pennsylvania
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Fullerton, CA | View Report | |
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The Tree Houdini Inc
Registered in Florida
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Riverview, FL Winter Haven, FL | View Report | |
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Little Houdini, Inc.
Registered in Utah
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Cottonwood Heights, UT | View Report | |
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The House Houdini, Inc
Registered in Nevada
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Mesquite, NV | View Report | |
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Houdini Inc
Registered in Massachusetts
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Farmingham, MA | View Report | |
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Houdini Inc.
Registered in Oregon
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Bend, OR Oregon City, OR (1 more) | View Report | |
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Houdini Mortgage, Inc.
Registered in Florida
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Miami Beach, FL | View Report | |
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Houdini Enterprises, Inc.
Registered in Tennessee
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Jamestown, TN | View Report | |
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3d Houdini, Inc.
Registered in Washington
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Bellevue, WA Bellingham, WA (1 more) | View Report |
Person/City Match:Timothy J Dean - Fullerton, CA
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Wine Country Gift Baskets
Registered in Pennsylvania
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Fullerton, CA | View Report |
Person/City Match:Michelle X Dean - Fullerton, CA
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Unionfed Financial Corporation
Registered in California
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Brea, CA Fullerton, CA | View Report |
The following government agencies have contributed data:
Missouri Secretary of State U.S. Department of Labor U.S. Small Business Administration
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