Continental Currency Services, Inc.
California
Registered In
06/30/1977
Incorp. Date
Company Summary
Continental Currency Services, Inc. at 1108 E 17th St, Santa Ana, Ca 92701 lists Fred V Kunik and Irving Barr of Santa Ana, CA as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
|
Fred Kunik
Individual Agent
|
1108 E 17TH ST, SANTA ANA, CA 92701
|
|
|
Fred V Kunik
CEO
|
1108 E 17TH ST, SANTA ANA, CA 92701
|
|
|
Fred V Kunik
Chief Financial Officer
|
1108 E 17TH ST, SANTA ANA, CA 92701
|
|
|
Fred V Kunik
Director
|
1108 E 17TH ST, SANTA ANA, CA 92701
|
|
|
Irving Barr
Director
|
1108 E 17TH ST, SANTA ANA, CA 92701
|
|
|
Fred V Kunik
Secretary
|
1108 E 17TH ST, SANTA ANA, CA 92701
|
Showing current associates only (6 of 8 total associates). Create a free account to see the full associate history
Map & Locations
|
1108 E 17TH ST, SANTA ANA, CA 92701
(Mailing)
View Map
|
Financials
Financial Information for Continental Currency Services, Inc.
Form 5500
CONTINENTAL CURRENCY SERVICES, INC.
1108 East 17th Street, Santa Ana, Ca 92701 (714) 667-6633 EIN:95-3252081 Plan Admin:Jeff Lum| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY229 / 0 Assets BOY/EOY$0 / $0 | 2022 | CONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN - Plan #501 | 229 / 0 | $0 / $0 |
| 2021 | Plan NameCONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY742 / 0 Assets BOY/EOY$0 / $0 | 2021 | CONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN - Plan #501 | 742 / 0 | $0 / $0 |
| 2020 | Plan NameCONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY783 / 0 Assets BOY/EOY$0 / $0 | 2020 | CONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN - Plan #501 | 783 / 0 | $0 / $0 |
| 2019 | Plan NameCONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY732 / 0 Assets BOY/EOY$0 / $0 | 2019 | CONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN - Plan #501 | 732 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CONTINENTAL CURRENCY SERVICES, INC.
1108 17th St, Santa Ana, Ca 92701 Industry:Other Activities Related to Credit Intermediation| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$5,585,125 Forgiven$0 LenderFifth Third Bank Jobs395 | 05/01/2020 | $5,585,125 | $0 | Fifth Third Bank | 395 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Continental Currency Services, Inc.
Registered in West Virginia
|
Des Moines, IA Santa Ana, CA | View Report | |
|
Continental Currency Services Inc.
Registered in Florida
|
Santa Ana, CA Bal Harbour, FL | View Report | |
|
Continental Currency Services, Inc.
Registered in Arizona
|
Phoenix, AZ Santa Ana, CA | View Report | |
|
Continental Currency Services, Inc.
Registered in Florida
|
Santa Ana, CA | View Report | |
|
Continental Currency Services, Inc.
Registered in Washington
|
Santa Ana, CA | View Report | |
|
Continental Currency Services, Inc.
Registered in Vermont
|
Barre, VT Santa Ana, CA | View Report |
Address Match:1108 E 17th St Santa Ana, CA
|
Continental Express Money Order Company, Inc.
Registered in Ohio
|
Columbus, OH Santa Ana, CA | View Report | |
|
111 Bhd Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Alhambra Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Califa Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Florence Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Inglewood Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K La Canada Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Monterey Park Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Plaza, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Santa Ana Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Continental Express Money Order Company, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Continental Express Money Order Company, Inc.
Registered in Washington
|
Santa Ana, CA Tumwater, WA | View Report | |
|
Fk San Jose, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Sfbk Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Walnut Creek Bk, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Lehi Property, LLC
Registered in Utah
|
Santa Ana, CA | View Report | |
|
Continental Express Money Order Company, Inc.
Registered in Oregon
|
Portland, OR Santa Ana, CA | View Report | |
|
American Security Financial Group, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Kim Phu Express, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Continental Express Money Order Company, Inc.
Registered in Oklahoma
|
Oklahoma City, OK Santa Ana, CA | View Report | |
|
Bak Communications, LLC
Registered in New Mexico
|
Santa Ana, CA | View Report | |
|
327 N. Beverly Drive LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Ace Check Cashing, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
B&K Financing, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Bk Warrants, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Chung-In Corporation
Registered in California
|
Santa Ana, CA | View Report | |
|
Riverview West, LLC
Registered in California
|
Santa Ana, CA | View Report |
Person/City Match:Fred Kunik - Santa Ana, CA
|
B-K Broadway Manchester, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Gateway Centre, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Member, Inc.
Registered in California
|
Monrovia, CA | View Report | |
|
B-K Pico Rivera Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Check Cashing Centers, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Community Check Cashing & Money Services, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
J & T Check Cashing Centers
Registered in California
|
Santa Ana, CA | View Report | |
|
Barr & Kunik Financial Corp.
Registered in California
|
Santa Ana, CA | View Report | |
|
Ccs Taxes, Inc
Registered in California
|
Santa Ana, CA | View Report | |
|
Golden Gate Check Cashers, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Mobile Financial Services, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Norton Bk&S Property, LLC
Registered in California
|
Monrovia, CA Santa Ana, CA | View Report | |
|
Sela Service Corp.
Registered in California
|
Santa Ana, CA | View Report |
Person/City Match:Fred V Kunik - Santa Ana, CA
|
Continental Currency of Nevada, Inc.
Registered in Nevada
|
Santa Ana, CA | View Report | |
|
Sectran Security Incorporated
Registered in Nevada
|
Santa Ana, CA | View Report | |
|
Sectran Security, Incorporated
Registered in California
|
Pico Rivera, CA Santa Ana, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Oregon
|
Encino, CA Santa Ana, CA | View Report | |
|
Associated Insurance Ventures, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Gps Capital Markets, Inc.
Registered in California
|
South Jordan, UT Jordan, UT (1 more) | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Georgia
|
Cerritos, CA Santa Ana, CA | View Report |
Person/City Match:Irving Barr - Santa Ana, CA
|
Associated Foreign Exchange, Inc.
Registered in West Virginia
|
Encino, CA Santa Ana, CA | View Report | |
|
B-K Tustin Courtyard, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Tustin Property, LLC
Registered in California
|
Santa Ana, CA Santa Monica, CA | View Report | |
|
Bk Continental LLC
Registered in California
|
Santa Ana, CA (1 more) | View Report | |
|
Continental Express Money Order Company, Inc.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Huntington Plaza, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Continental Express Money Order Company, Inc.
Registered in Idaho
|
Boise, CA Santa Ana, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Mississippi
|
Encino, CA Santa Ana, CA | View Report | |
|
Bak Communications, LLC
Registered in Texas
|
Santa Ana, CA | View Report | |
|
Continental Currency Transfers, Inc.
Registered in Texas
|
Santa Ana, CA | View Report | |
|
American Security Transfers, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Bk Realty, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Connecticut
|
Encino, CA Sylmar, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States