Clearinghouse Community Development Financial Institution Corporation

Lake Forest, CA

New Mexico

Registered In

05/21/2007

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Clearinghouse Community Development Financial Institution Corporation in Lake Forest, CA lists Bystry Douglas J. and Terrin Essle

Overview

Registered In

New Mexico

Incorporation Date

05/21/2007

Company Type

Foreign Profit Corporation

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

California

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People

Paracorp Incorporated Registered Agent	1012 MARQUEZ PL STE 106B, SANTA FE, NM 87505
Bystry Douglas J. CEO
Terrin Essle Chief Financial Officer
Pat Neal Director
Alva Diaz Director
Bob Mcauslan Director
Jeff Talpas Director
Kelvin James Director
Lisa Dancsok Director
Mark Rebal Director

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Map & Locations

23681 EL TORO RD STE 401, LAKE FOREST, CA 92630 View Map
23861 EL TORO RD STE 401 STE 401, LAKE FOREST, CA 92630 (Mailing) View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Clearinghouse Community Development Financial Institution

Lake Forest, CA

Financials

Financial Information for Clearinghouse Community Development Financial Institution Corporation

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:

The Clearinghouse Community Development Financial Institution Corporation Registered in Missouri	Jefferson City, MO Lake Forest, CA	View Report
Clearinghouse Community Development Financial Institution Corporation Registered in Minnesota	Lake Forest, CA	View Report
Clearinghouse Community Development Financial Institution Corporation Registered in Florida	Lake Forest, CA	View Report
Clearinghouse Community Development Financial Institution Corporation Registered in Tennessee	Lake Forest, CA Nashville, TN	View Report
The Clearinghouse Community Development Financial Institution Corporation Registered in Connecticut	Hayden, ID Lake Forest, CA	View Report

Address Match:23861 El Toro Rd Lake Forest, CA

Ccdfi Mariposa Qozb, LLC Registered in California	Sacramento, CA Forest, CA (1 more)	View Report
Clearinghouse Crec (All), LLC Registered in California	Forest, CA Lake Forest, CA	View Report
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, LLC Registered in California	Forest, CA Lake Forest, CA	View Report
Clearinghouse Nmtc (Sub 41), LLC Registered in California	Huntington Beach, CA Forest, CA (1 more)	View Report
Clearinghouse Nmtc (Sub 44), LLC Registered in California	Sacramento, CA Forest, CA (1 more)	View Report
Clearinghouse Nmtc (Sub 46), LLC Registered in California	Forest, CA (1 more)	View Report
Clearinghouse Nmtc (Sub 47), LLC Registered in California	Forest, CA (1 more)	View Report
Clearinghouse Nmtc (Sub 49), LLC Registered in California	Forest, CA (1 more)	View Report
Clearinghouse Nmtc (Sub 51), LLC Registered in California	Huntington Beach, CA Forest, CA (1 more)	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 58), 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 Crec (Sub 7), LLC Registered in California	Forest, CA Lake Forest, CA	View Report

View More in Lake Forest, CA

Sources

The following government agencies have contributed data:

• New Mexico Secretary of State • U.S. Small Business Administration