Continental Exchange Solutions, Inc.
Florida
Registered In
10/07/1987
Incorp. Date
Foreign
Registration Type
Kansas
Foreign Jurisdiction
Company Summary
Continental Exchange Solutions, Inc. at 7001 Village Dr, Buena Park, Ca 90621 lists Fielder Shawn D and Bianchi Juan C of Buena Park, CA as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Kansas
EIN
22-2829900
Website
Email
***********@riamoneytransfer.com
Search Other Resources
People
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Corporation Service Company
Registered Agent
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1201 HAYS ST, TALLAHASSEE, FL 32301
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Fielder Shawn D
CEO,
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7001 VILLAGE DR, BUENA PARK, CA 90621
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Bianchi Juan C
Director
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7001 VILLAGE DR, BUENA PARK, CA 90621
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Fielder Shawn D
Director
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7001 VILLAGE DR, BUENA PARK, CA 90621
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Balcells Enrique
CFO,
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7001 VILLAGE DR, BUENA PARK, CA 90621
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Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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7001 VILLAGE DR, BUENA PARK, CA 90621
View Map
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7000 VILLAGE DR, BUENA PARK, CA 90621
(Mailing)
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Afex Money Expres
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Buena Park, CA | ||
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Afex Money Express
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Buena Park, CA | ||
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Ria Financial Services
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Buena Park, CA | ||
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Xe Usa
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Buena Park, CA |
Financials
Financial Information for Continental Exchange Solutions, Inc.
Form 5500
CONTINENTAL EXCHANGE SOLUTIONS, INC.
7000 Village Drive Suite 200, Buena Park, Ca 90621 (562) 345-2100 EIN:22-2829900 Plan Admin:Tesfa Gebreselassie| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2022 | Plan NameCONTINENTAL EXCHANGE SOLUTIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY1,620 / 1,737 Assets BOY/EOY$50,306,561 / $46,766,194 | 2022 | CONTINENTAL EXCHANGE SOLUTIONS, INC. 401(K) PLAN - Plan #001 | 1,620 / 1,737 | $50,306,561 / $46,766,194 |
| 2022 | Plan NameCONTINENTAL EXCHANGE SOLUTIONS, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY1,209 / 0 Assets BOY/EOY$0 / $0 | 2022 | CONTINENTAL EXCHANGE SOLUTIONS, INC. HEALTH AND WELFARE PLAN - Plan #501 | 1,209 / 0 | $0 / $0 |
| 2021 | Plan NameCONTINENTAL EXCHANGE SOLUTIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY1,469 / 1,599 Assets BOY/EOY$40,328,787 / $50,306,561 | 2021 | CONTINENTAL EXCHANGE SOLUTIONS, INC. 401(K) PLAN - Plan #001 | 1,469 / 1,599 | $40,328,787 / $50,306,561 |
| 2021 | Plan NameCONTINENTAL EXCHANGE SOLUTIONS, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY1,248 / 0 Assets BOY/EOY$0 / $0 | 2021 | CONTINENTAL EXCHANGE SOLUTIONS, INC. HEALTH AND WELFARE PLAN - Plan #501 | 1,248 / 0 | $0 / $0 |
| 2020 | Plan NameCONTINENTAL EXCHANGE SOLUTIONS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY1,317 / 1,379 Assets BOY/EOY$32,857,429 / $40,328,787 | 2020 | CONTINENTAL EXCHANGE SOLUTIONS, INC. 401(K) PLAN - Plan #001 | 1,317 / 1,379 | $32,857,429 / $40,328,787 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:7001 Village Dr Buena Park, CA
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Performance Capital Management, LLC
Registered in West Virginia
|
Anaheim, CA Buena Park, CA | View Report | |
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Continental Exchange Solutions, Inc.
Registered in Washington
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Buena Park, CA Tumwater, WA | View Report | |
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Continental Exchange Solutions, Inc.
Registered in Wyoming
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Buena Park, CA Cheyenne, WY | View Report | |
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Continental Exchange Solutions, Inc.
Registered in Tennessee
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Buena Park, CA Nashville, TN | View Report | |
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Gravity Interactive, Inc.
Registered in California
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Buena Park, CA | View Report | |
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Xe Usa
Registered in Pennsylvania
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Buena Park, CA | View Report | |
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Afex Money Express
Registered in Alaska
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Buena Park, CA | View Report | |
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Hifx
Registered in Vermont
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Barre, VT Buena Park, CA | View Report | |
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Continental Exchange Solutions, Inc.
Registered in Alaska
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Juneau, AK Buena Park, CA | View Report | |
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Performance Capital Management, LLC
Registered in Florida
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Buena Park, CA Plantation, FL | View Report | |
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Performance Capital Management, LLC
Registered in Minnesota
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Buena Park, CA Mpls, MN | View Report | |
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Performance Capital Management, LLC
Registered in Tennessee
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Buena Park, CA Nashville, TN | View Report | |
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Continental Exchange Solutions, Inc.
Registered in North Dakota
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Bismarck, ND Buena Park, CA | View Report | |
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Performance Capital Management, LLC
Registered in Idaho
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Anaheim, CA Buena Park, CA | View Report | |
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Itr Solutions
Registered in California
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Buena Park, CA | View Report | |
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Dolphin Consulting Pool, Corporation
Registered in California
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Buena Park, CA | View Report | |
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Hee Fashion World Inc.
Registered in California
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Buena Park, CA | View Report | |
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Internet Solutions and Management, Inc.
Registered in California
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Buena Park, CA | View Report | |
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Continental Exchange Solutions, Inc.
Registered in California
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Buena Park, CA | View Report | |
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Matterhorn Financial Services LLC
Registered in California
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Buena Park, CA | View Report | |
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Performance Capital Management, LLC
Registered in California
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Buena Park, CA | View Report |
Related Business Names:
Person/City Match:Fielder Shawn D - Buena Park, CA
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Continental Exchange Solutions, Inc.
Registered in Vermont
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Buena Park, CA | View Report | |
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Continental Payment Solutions, Inc.
Registered in California
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Buena Park, CA | View Report | |
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Continental Exchange Solutions, Inc.
Registered in Georgia
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Buena Park, CA Peachtree Corners, GA | View Report | |
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Continental Exchange Solutions, Inc.
Registered in Rhode Island
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Buena Park, CA (1 more) | View Report | |
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Continental Exchange Solutions, Inc.
Registered in Missouri
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Buena Park, CA | View Report |
Person/City Match:Bianchi Juan C - Buena Park, CA
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Continental Exchange Solutions, Inc.
Registered in Mississippi
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Buena Park, CA Madison, MS | View Report |
Person/City Match:Balcells Enrique - Buena Park, CA
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Continental Exchange Solutions, Inc.
Registered in Arizona
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Buena Park, CA Phoenix, AZ (1 more) | View Report | |
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Dandelion Payments, Inc.
Registered in California
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Buena Park, CA | View Report | |
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Continental Exchange Solutions, Inc.
Registered in Idaho
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Boise, CA Buena Park, CA | View Report | |
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Dandelion Payments, Inc.
Registered in North Carolina
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Buena Park, CA Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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