Clearinghouse Community Development Financial Institution

Registered In: Vermont
Incorporation Date: 04/09/2007
Registration Type: Foreign
Foreign Jurisdiction: California
Company Type: Foreign Profit Corporation
Status: Inactive
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Agent Resigned Registered Agent	428 S WINOOSKI AVE, BURLINGTON, VT 05401
Douglas J. Bystry President	23861 EL TORO RD 401, LAKE FOREST, CA 92630
Pat Neal Director	23861 EL TORO RD 401, LAKE FOREST, CA 92630
Alan Orechwa Director	23861 EL TORO RD 401, LAKE FOREST, CA 92630
Glen Pacheco Director	23861 EL TORO RD 401, LAKE FOREST, CA 92630
David Levy Secretary	23861 EL TORO RD 401, LAKE FOREST, CA 92630
Melissa Demotte Treasurer	23861 EL TORO RD 401, LAKE FOREST, CA 92630

23861 EL TORO RD 401, LAKE FOREST, CA 92630 View Map

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:

Vermont Secretary of State U.S. Department of Labor U.S. Small Business Administration

Clearinghouse Community Development Financial Institution

Company Summary

Financial Information for Clearinghouse Community Development Financial Institution

CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION

CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION