Clover Financial and Insurance Services, Inc.
Ohio
Registered In
04/12/2001
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Clover Financial and Insurance Services, Inc. in Ontario, CA was registered on 04/12/2001. It is listed at 701 N Haven Ave STE 280, Ontario, Ca 91764.
Overview
Registered In
Ohio
Incorporation Date
Company Type
Foreign Corporation
Status
A
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Ct Corporation System
Registered Agent
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4400 EASTON COMMONS WAY STE 125, COLUMBUS, OH 43219
|
Map & Locations
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701 N HAVEN AVE STE 280, ONTARIO, CA 91764
View Map
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Financials
Financial Information for Clover Financial and Insurance Services, Inc.
Form 5500
CLOVER FINANCIAL AND INSURANCE SERVICES, INC.
8885 Haven Ave STE 100, Rancho Cucamonga, Ca 91730 (909) 481-4000 EIN:95-3334741 Plan Admin:James L. Fisher| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameTRINITY FINANCIAL PARTNERS PROFIT SHARING 401(K) PLAN Plan #001 Participants BOY/EOY7 / 4 Assets BOY/EOY$911,403 / $789,345 | 2021 | TRINITY FINANCIAL PARTNERS PROFIT SHARING 401(K) PLAN - Plan #001 | 7 / 4 | $911,403 / $789,345 |
| 2021 | Plan NameCLOVER FINANCIAL AND INSURANCE SERVICES, INC. DEFINED BENEFIT PENSION PLAN Plan #002 Participants BOY/EOY3 / 0 Assets BOY/EOY$908,555 / $0 | 2021 | CLOVER FINANCIAL AND INSURANCE SERVICES, INC. DEFINED BENEFIT PENSION PLAN - Plan #002 | 3 / 0 | $908,555 / $0 |
| 2020 | Plan NameTRINITY FINANCIAL PARTNERS PROFIT SHARING 401(K) PLAN Plan #001 Participants BOY/EOY10 / 7 Assets BOY/EOY$893,561 / $911,403 | 2020 | TRINITY FINANCIAL PARTNERS PROFIT SHARING 401(K) PLAN - Plan #001 | 10 / 7 | $893,561 / $911,403 |
| 2020 | Plan NameCLOVER FINANCIAL AND INSURANCE SERVICES, INC. DEFINED BENEFIT PENSION PLAN Plan #002 Participants BOY/EOY3 / 3 Assets BOY/EOY$843,373 / $908,555 | 2020 | CLOVER FINANCIAL AND INSURANCE SERVICES, INC. DEFINED BENEFIT PENSION PLAN - Plan #002 | 3 / 3 | $843,373 / $908,555 |
| 2019 | Plan NameTRINITY FINANCIAL PARTNERS PROFIT SHARING 401(K) PLAN Plan #001 Participants BOY/EOY14 / 10 Assets BOY/EOY$916,723 / $893,561 | 2019 | TRINITY FINANCIAL PARTNERS PROFIT SHARING 401(K) PLAN - Plan #001 | 14 / 10 | $916,723 / $893,561 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CLOVER FINANCIAL & INSURANCE SERVICES
8885 Haven Ave Ste 100, Rch Cucamonga, CA 91730-5198 Industry:Insurance Agencies and Brokerages| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/09/2021 | Approved$24,517 Forgiven$24,632 LenderU.S. Bank, National Association Jobs3 | 02/09/2021 | $24,517 | $24,632 | U.S. Bank, National Association | 3 |
| 06/01/2020 | Approved$21,695 Forgiven$21,818 LenderU.S. Bank, National Association Jobs3 | 06/01/2020 | $21,695 | $21,818 | U.S. Bank, National Association | 3 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:701 N Haven Ave Ste 280 Ontario, CA
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Clover Financial & Insurance Srvices, Inc.
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|
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|
Clover Management Company, LLC
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|
Ontario, CA | View Report |
Related Business Names:
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Clover Financial and Insurance Services, Inc.
Registered in California
|
Rancho Cucamonga, CA | View Report | |
|
Clover Financial and Insurance Services, Inc.
Registered in New Mexico
|
New York, NY | View Report | |
|
Clover Financial and Insurance Services, Inc.
Registered in Washington
|
Chicago, IL | View Report |
Address Match:701 N Haven Ave Ontario, CA
|
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Cvb Ventures, Inc.
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Gooseneck Travel, Inc.
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Orange National Bancorp
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Sources
The following government agencies have contributed data:
• Ohio Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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