| Entity Name: | THE CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 22 Jun 2007 |
| Business ALEI: | 0903879 |
| Annual report due: | 21 Jun 2011 |
| Business address: | 23861 EL TORO RD., #401, LAKE FOREST, CA, 92630 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | melissab@clearinghousecdfi.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELISSA DEMOTTE | Officer | 23861 EL TORO RD., #401, LAKE FOREST, CA, 92630, United States | 16109 RIDGEWAY LANE, HAYDEN, ID, 83835, United States |
| DOUGLAS J. BYSTRY | Officer | 23861 EL TORO RD., #401, LAKE FOREST, CA, 92630, United States | 225 VIA SAN ANDRES, SAN CLEMENTE, CA, 92672, United States |
| DAVID LEVY | Officer | 201 SO. BROADWAY, SANTA ANA, CA, 92701, United States | 6 Romindon Ct, Norwalk, CT, 06851-3405, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010972580 | 2022-08-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010595617 | 2022-05-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004382149 | 2011-05-23 | 2011-05-23 | Agent Resignation | Agent Resignation | No data |
| 0004190900 | 2010-06-30 | No data | Annual Report | Annual Report | 2010 |
| 0003987566 | 2009-08-12 | No data | Annual Report | Annual Report | 2009 |
| 0003712680 | 2008-06-25 | No data | Annual Report | Annual Report | 2008 |
| 0003482497 | 2007-06-22 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
