Clearinghouse Community Development Financial Institution
Texas
Registered In
04/23/2007
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Clearinghouse Community Development Financial Institution in Lake Forest, CA lists Glen Pacheco of Los Angeles, CA and Pat Neal of Brea, CA
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign For-Profit Corporation
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Glen Pacheco
Director
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221 S FIGUEROA ST STE 400, LOS ANGELES, CA 90012
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Pat Neal
Director
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4316 HILLSIDE RD, BREA, CA 92823
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Linda Walker
Director
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8333 DOUGLAS AVE, DALLAS, TX 75225
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Melissa A Demotte
Director
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23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
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David Levy
Director
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201 S BROADWAY, SANTA ANA, CA 92701
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Ray Nayar
Director
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7777 CENTER AVE STE 240, HUNTINGTON BEACH, CA 92647
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Alan Orechwa
Director
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2727 E IMPERIAL HWY, BREA, CA 92821
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Alva Diaz
Director
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401 B ST, SAN DIEGO, CA 92101
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Susan Montoya
Director
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16900 GOLDENWEST ST, HUNTINGTON BEACH, CA 92647
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Douglas J Bystry
Director
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23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
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23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
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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).
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Clearinghouse Community Development Financial Institution Corporation
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Lake Forest, CA |
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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The following government agencies have contributed data:
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