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The Clearinghouse Community Development Financial Institution

Company Details

Name: The Clearinghouse Community Development Financial Institution
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 17 May 2007 (18 years ago)
Business ID: 912668
State of Incorporation: CALIFORNIA
Principal Office Address: 23861 El Toro Road #401Lake Forest, CA 92630

Director

Name Role Address
Melissa A Demotte Director 23861 El Toro Road #401, Lake Forest, CA 92630
David Levy Director 201 S Broadway, Santa Ana, CA 92701
Douglas J Bystry Director 23861 El Toro Road #401, Lake Forest, CA 92630

Treasurer

Name Role Address
Melissa A Demotte Treasurer 23861 El Toro Road #401, Lake Forest, CA 92630

Agent

Name Role Address
PARACORP INCORPORATED Agent 248 E. Capitol Street, Suite 840, Jackson, MS 39201

President

Name Role Address
Douglas J Bystry President 23861 El Toro Road #401, Lake Forest, CA 92630

Secretary

Name Role Address
David Levy Secretary 201 S Broadway, Santa Ana, CA 92701

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2017-06-06 Agent Address Change For PARACORP INCORPORATED
Withdrawal Filed 2010-04-19 Withdrawal
Annual Report Filed 2010-03-10 Annual Report
Annual Report Filed 2009-02-18 Annual Report
Amendment Form Filed 2008-05-13 Amendment
Annual Report Filed 2008-03-27 Annual Report

Date of last update: 12 Feb 2025

Sources: Mississippi Secretary of State