| Name: | CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 May 2007 (18 years ago) |
| Authority Date: | 21 May 2007 (18 years ago) |
| Last Annual Report: | 11 Mar 2010 (15 years ago) |
| Organization Number: | 0664927 |
| Principal Office: | 23861 EL TORO RD, SUITE #401, LAKE FOREST, CA 92630 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| Douglas J Bystry | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| David Levy | Secretary |
| Name | Role |
|---|---|
| Pat Neal | Director |
| Alan Orechwa | Director |
| Glen Pacheco | Director |
| Linda Walker | Director |
| Murray Zoota | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME20059 | HUD | Closed - Expired | - | - | - | - | 23861 El Toro Road, Suite 401Lake Forest , CA 92630 |
| Name | Status | Expiration Date |
|---|---|---|
| CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION | Unknown | - |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2010-04-20 |
| Annual Report | 2010-03-11 |
| Annual Report | 2009-02-13 |
| Annual Report | 2008-09-17 |
| Application for Certificate of Authority | 2007-05-21 |
Sources: Kentucky Secretary of State
