Wheaten Financial, Inc.
North Carolina
Registered In
06/08/2022
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Wheaten Financial, Inc. at 2753 Camino Capistrano STE C-2, San Clemente, Ca 92672 lists Lawrence J. Haverty , III and Filippo Guidi of San Clemente, CA.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Ct Corporation System
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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Lawrence J. Haverty , III
President
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2753 CAMINO CAPISTRANO STE C-2, SAN CLEMENTE, CA 92672
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Filippo Guidi
Vice President
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2753 CAMINO CAPISTRANO STE C-2, SAN CLEMENTE, CA 92672
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Nitin Sikka
Vice President
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2753 CAMINO CAPISTRANO STE C-2, SAN CLEMENTE, CA 92672
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Nitin Sikka
Secretary
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2753 CAMINO CAPISTRANO STE C-2, SAN CLEMENTE, CA 92672
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Filippo Guidi
Treasurer
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2753 CAMINO CAPISTRANO STE C-2, SAN CLEMENTE, CA 92672
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2753 CAMINO CAPISTRANO STE C-2, SAN CLEMENTE, CA 92672
View Map
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
View Map
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Financial Information for Wheaten Financial, Inc.
Form 5500
WHEATEN FINANCIAL, INC.
130 Mccormick Ave Suite 103, Costa Mesa, Ca 92626 (949) 722-6830 EIN:26-2602949 Plan Admin:Aimee Mcchurch| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameWHEATEN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY0 / 0 Assets BOY/EOY$730,529 / $0 | 2023 | WHEATEN FINANCIAL 401(K) PLAN - Plan #001 | 0 / 0 | $730,529 / $0 |
| 2022 | Plan NameWHEATEN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY12 / 9 Assets BOY/EOY$739,045 / $730,529 | 2022 | WHEATEN FINANCIAL 401(K) PLAN - Plan #001 | 12 / 9 | $739,045 / $730,529 |
| 2021 | Plan NameWHEATEN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY7 / 10 Assets BOY/EOY$573,850 / $739,045 | 2021 | WHEATEN FINANCIAL 401(K) PLAN - Plan #001 | 7 / 10 | $573,850 / $739,045 |
| 2020 | Plan NameWHEATEN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY7 / 6 Assets BOY/EOY$443,899 / $573,850 | 2020 | WHEATEN FINANCIAL 401(K) PLAN - Plan #001 | 7 / 6 | $443,899 / $573,850 |
| 2019 | Plan NameWHEATEN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY6 / 7 Assets BOY/EOY$304,183 / $443,899 | 2019 | WHEATEN FINANCIAL 401(K) PLAN - Plan #001 | 6 / 7 | $304,183 / $443,899 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
WHEATEN FINANCIAL, INC.
233 Avenida Rosa, San Clemente, Ca 92672| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$177,335 Forgiven$179,396 LenderJPMorgan Chase Bank, National Association Jobs7 | 05/01/2020 | $177,335 | $179,396 | JPMorgan Chase Bank, National Association | 7 |
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:
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