Finance One Corporation
California
Registered In
09/11/1984
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
Finance One Corporation at 2400 Corporate Exchange Dr # 300, Westerville, Oh 43271 lists Donald A. Winkler of Westerville, OH as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Forfeited - Ftb/Sos
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Search Other Resources
People
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C T Corporation System
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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Donald A. Winkler
CEO
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2400 CORPORATE EXCHANGE DR, WESTERVILLE, OH 43271
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Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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2400 CORPORATE EXCHANGE DR # 300, WESTERVILLE, OH 43271
View Map
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8604 ALLISONVILLE RD, INDIANAPOLIS, IN 46250
(Mailing)
View Map
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Financials
Financial Information for Finance One Corporation
Form 5500
FINANCE ONE INC.
801 S. Grand Avenue, #1000, Los Angeles, Ca 90017 (213) 430-4888 EIN:95-4713873 Plan Admin:Kee H. Him| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameFINANCE ONE INC. 401(K) PLAN Plan #001 Participants BOY/EOY25 / 25 Assets BOY/EOY$4,705,334 / $5,872,121 | 2023 | FINANCE ONE INC. 401(K) PLAN - Plan #001 | 25 / 25 | $4,705,334 / $5,872,121 |
| 2022 | Plan NameFINANCE ONE INC. 401(K) PLAN Plan #001 Participants BOY/EOY26 / 26 Assets BOY/EOY$5,315,701 / $4,705,334 | 2022 | FINANCE ONE INC. 401(K) PLAN - Plan #001 | 26 / 26 | $5,315,701 / $4,705,334 |
| 2021 | Plan NameFINANCE ONE INC. 401(K) PLAN Plan #001 Participants BOY/EOY28 / 26 Assets BOY/EOY$4,727,510 / $5,315,701 | 2021 | FINANCE ONE INC. 401(K) PLAN - Plan #001 | 28 / 26 | $4,727,510 / $5,315,701 |
| 2020 | Plan NameFINANCE ONE INC. 401(K) PLAN Plan #001 Participants BOY/EOY33 / 28 Assets BOY/EOY$4,206,330 / $4,727,510 | 2020 | FINANCE ONE INC. 401(K) PLAN - Plan #001 | 33 / 28 | $4,206,330 / $4,727,510 |
| 2019 | Plan NameFINANCE ONE INC. 401(K) PLAN Plan #001 Participants BOY/EOY35 / 33 Assets BOY/EOY$3,314,904 / $4,206,330 | 2019 | FINANCE ONE INC. 401(K) PLAN - Plan #001 | 35 / 33 | $3,314,904 / $4,206,330 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FINANCE ONE INC
801 S Grand Ave STE 1000, Los Angeles, Ca 90017-4643| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$569,580 Forgiven$0 LenderBank of America, National Association Jobs31 | 04/15/2020 | $569,580 | $0 | Bank of America, National Association | 31 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Finance One Acceptance Corporation
Registered in Michigan
|
Grand Rapids, MI | View Report | |
|
Finance One Commercial Corporation
Registered in New Jersey
|
New Jersey | View Report | |
|
Finance One Commercial Corporation
Registered in Michigan
|
Detroit, MI | View Report | |
|
Finance One Corporation
Registered in New Jersey
|
View Report | ||
|
Finance One Corporation
Registered in West Virginia
|
Huntingdon Valley, PA | View Report | |
|
Finance One Commercial Corporation
Registered in Ohio
|
Huntingdon Valley, PA Huntingdon Vly Pa, OH | View Report | |
|
Finance One Corporation
Registered in Ohio
|
Marion, IN | View Report | |
|
Finance One Corporation
Registered in Ohio
|
Ohio | View Report | |
|
Finance One Commercial Corporation
Registered in New Hampshire
|
Huntingdon Valley, PA | View Report | |
|
E & T Finance One Corporation
Registered in Texas
|
Austin, TX Kyle, TX | View Report | |
|
Finance One Commercial Corporation
Registered in Massachusetts
|
Reno, NV | View Report | |
|
Finance One Corporation
Registered in Florida
|
Chicago, IL | View Report | |
|
One Finance Corporation.
Registered in Florida
|
Miami, FL | View Report | |
|
Finance One Corporation
Registered in Tennessee
|
Morristown, TN | View Report | |
|
Finance One Commercial Corporation
Registered in Pennsylvania
|
Huntingdon Valley, PA | View Report | |
|
Finance One Commercial Corporation
Registered in Missouri
|
Saint Louis, MO | View Report | |
|
Finance One Commercial Corporation
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Finance One Commercial Corporation
Registered in Kansas
|
Reno, NV Topeka, KS | View Report | |
|
Finance One Commercial Corporation
Registered in Oklahoma
|
Oklahoma City, OK Wilmington, DE | View Report |
Address Match:8604 Allisonville Rd Indianapolis, IN
|
Banc One Financial Services, Inc.
Registered in West Virginia
|
Charleston, WV Indianapolis, IN | View Report | |
|
Stardust Transportation, LLC
Registered in West Virginia
|
Indianapolis, IN | View Report | |
|
Citimark (Citimark Managemnt Co., Inc.)
Registered in Ohio
|
Hilliard, OH Indianapolis, IN | View Report | |
|
Citimark Corridor, LLC
Registered in Ohio
|
Hilliard, OH Indianapolis, IN | View Report | |
|
Us Trades, L.L.C.
Registered in New Mexico
|
Indianapolis, IN | View Report | |
|
Moser Consulting, Incorporated
Registered in Ohio
|
Cleveland, OH Inaianapolis, IN (1 more) | View Report | |
|
Banc One Financial Services, Inc.
Registered in Utah
|
Indianapolis, IN Salt Lake City, UT | View Report | |
|
Banc One Financial Services, Inc.
Registered in Maine
|
Augusta, ME Indianapolis, IN | View Report | |
|
Banc One Financial Services, Inc.
Registered in Kansas
|
Indianapolis, IN Topeka, KS | View Report | |
|
Banc One Financial Services, Inc.
Registered in Kansas
|
Indianapolis, IN Topeka, KS | View Report | |
|
A.V.P. Inc.
Registered in Florida
|
Fort Myers, FL Indianapolis, IN | View Report | |
|
Banc One Financial Services, Inc.
Registered in Oregon
|
Columbus, OH Indianapolis, IN | View Report | |
|
Banc One Financial Services, Inc.
Registered in Florida
|
Columbus, OH Indianapolis, IN | View Report | |
|
Banc One Financial Services, Inc.
Registered in Massachusetts
|
Carmel, IN Indianapolis, IN | View Report | |
|
Manaco International Forwarders, Inc.
Registered in Florida
|
Indianapolis, IN Miami, FL | View Report | |
|
The Money Station, Inc.
Registered in Florida
|
Indianapolis, IN | View Report | |
|
Banc One Financial Services, Inc.
Registered in Tennessee
|
Indianapolis, IN Nashville, TN | View Report | |
|
Moser Consulting, Incorporated
Registered in Tennessee
|
Indianapolis, IN Nashville, TN | View Report | |
|
Banc One Financial Services, Inc.
Registered in Montana
|
Indianapolis, IN Missoula, MT | View Report | |
|
Banc One Financial Services, Inc.
Registered in Idaho
|
Indianapolis, IN | View Report | |
|
Banc One Financial Services, Inc.
Registered in Oklahoma
|
Indianapolis, IN Oklahoma City, OK | View Report | |
|
Banc One Financial Services, Inc.
Registered in Colorado
|
Indianapolis, IN | View Report | |
|
Moser Consulting, Incorporated
Registered in California
|
Indianapolis, IN | View Report | |
|
Ibs Automation Plus, Inc.
Registered in Missouri
|
Indianapolis, IN Jefferson City, MO | View Report | |
|
Banc One Financial Services, Inc.
Registered in Arkansas
|
Indianapolis, IN (1 more) | View Report |
Address Match:2400 Corporate Exchange Dr Westerville, OH
|
Environmental Pest Management LLC
Registered in West Virginia
|
Columbus, OH Westerville, OH | View Report | |
|
Marketsource Agency Network, LLC
Registered in Idaho
|
Columbus, OH Westerville, OH | View Report | |
|
Marketsource Agency Network LLC
Registered in Alaska
|
Westerville, OH Columbus, OH | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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