Houdini, Inc.
West Virginia
Registered In
06/30/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Houdini, Inc. at 4225 N Palm St, Fullerton, Ca 92835 lists Timothy J. Dean of Yorba Linda, CA and John K. O'brien of Newport Beach, CA as associates.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Timothy J. Dean
President
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18803 DEVILLE DR, YORBA LINDA, CA 92886
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John K. O'brien
Vice President
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3905 SEASHORE DR, NEWPORT BEACH, CA 92663
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Daniel M. Maguire (Cfo)
Director
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21910 THE TRAILS CRK, MURRIETA, CA 92562
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Michelle X. Dean
Secretary
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18803 DEVILLE DR, YORBA LINDA, CA 92886
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Daniel Maguire
Treasurer
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4225 N PALM ST, FULLERTON, CA 92835
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Map & Locations
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4225 N PALM ST, FULLERTON, CA 92835
View Map
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2747 NAPA VALLEY CORPORATE DR, NAPA, CA 94558
View Map
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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).
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Briar Creek Cellars
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Fullerton, CA |
Financials
Financial Information for Houdini, Inc.
Form 5500
HOUDINI INC.
4225 N. Palm Street, Fullerton, Ca 92835 (714) 525-0325 EIN:33-0364989 Plan Admin:Daniel Maguire| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY200 / 0 Assets BOY/EOY$0 / $0 | 2023 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 200 / 0 | $0 / $0 |
| 2022 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY200 / 0 Assets BOY/EOY$0 / $0 | 2022 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 200 / 0 | $0 / $0 |
| 2021 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY210 / 0 Assets BOY/EOY$0 / $0 | 2021 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 210 / 0 | $0 / $0 |
| 2020 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY215 / 0 Assets BOY/EOY$0 / $0 | 2020 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 215 / 0 | $0 / $0 |
| 2019 | Plan NameHOUDINI INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY214 / 0 Assets BOY/EOY$0 / $0 | 2019 | HOUDINI INC. WELFARE BENEFITS PLAN - Plan #501 | 214 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
HOUDINI, INC.
4225 N Palm St, Fullerton, Ca 92835-1045 Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/06/2020 | Approved$4,402,500 Forgiven$4,462,688 LenderCity National Bank Jobs240 | 04/06/2020 | $4,402,500 | $4,462,688 | City National Bank | 240 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:4225 N Palm St Fullerton, CA
|
Houdini, Inc.
Registered in California
|
Fullerton, CA Newport Beach, CA | View Report | |
|
Houdini Inc.
Registered in Kansas
|
Fullerton, CA Topeka, KS | View Report | |
|
Houdini, Inc.
Registered in Alabama
|
Fullerton, CA Montgomery, AL | View Report | |
|
Phenix Gourmet, LLC
Registered in California
|
Fullerton, CA (1 more) | View Report |
Address Match:2747 Napa Valley Corporate Dr Napa, CA
|
Houdini, Inc.
Registered in Tennessee
|
Fullerton, CA Napa, CA (1 more) | View Report | |
|
J and J Winery Inc
Registered in Vermont
|
Maple Shade, NJ Napa, CA (1 more) | View Report | |
|
Top It Off Bottling, LLC
Registered in California
|
Arroyo Grande, CA Napa, CA | View Report | |
|
Mawnan Lane, Inc.
Registered in Ohio
|
Columbus, OH Napa, CA | View Report | |
|
Mawnan Lane, Inc.
Registered in Alabama
|
Montgomery, AL Napa, CA (1 more) | View Report |
Related Business Names:
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Houdini Inc.
Registered in New York
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Putnam Valley, NY | View Report | |
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Houdini, Inc.
Registered in West Virginia
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Fullerton, CA | View Report | |
|
3d Houdini, Inc.
Registered in Pennsylvania
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Collegeville, PA Lead, SD | View Report | |
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Dent Houdini, Inc.
Registered in Tennessee
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Springfield, TN | View Report | |
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Houdini, Inc.
Registered in Pennsylvania
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Fullerton, CA | View Report | |
|
Houdini, Inc.
Registered in Pennsylvania
|
Fullerton, CA | View Report | |
|
The Tree Houdini Inc
Registered in Florida
|
Riverview, FL Winter Haven, FL | View Report | |
|
Little Houdini, Inc.
Registered in Utah
|
Cottonwood Heights, UT | View Report | |
|
The House Houdini, Inc
Registered in Nevada
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Mesquite, NV | View Report | |
|
Houdini, Inc.
Registered in Missouri
|
Fullerton, CA | View Report | |
|
Houdini Inc
Registered in Massachusetts
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Farmingham, MA | View Report | |
|
Houdini Inc.
Registered in Oregon
|
Bend, OR Oregon City, OR (1 more) | View Report | |
|
Houdini Mortgage, Inc.
Registered in Florida
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Miami Beach, FL | View Report | |
|
Houdini Enterprises, Inc.
Registered in Tennessee
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Jamestown, TN | View Report | |
|
3d Houdini, Inc.
Registered in Washington
|
Bellevue, WA Bellingham, WA (1 more) | View Report |
Person/City Match:Daniel Maguire - Fullerton, CA
|
Wine Country Gift Baskets
Registered in Pennsylvania
|
Fullerton, CA | View Report |
Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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