Cmre Financial Services, Inc.
Georgia
Registered In
03/08/2016
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Cmre Financial Services, Inc. at 3075 E Imperial Hwy # 200, Brea, Ca 92821 lists Jeffrey Nieman and Stephen Villa of Charlotte, NC as associates.
Overview
Registered In
Georgia
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active/Noncompliance
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Cogency Global Inc.
Registered Agent
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900 OLD ROSWELL LAKES PKWY STE 310, ROSWELL, GA 30076
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Jeffrey Nieman
CEO
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4135 S STREAM BLVD STE 400, CHARLOTTE, NC 28217
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Stephen Villa
CFO
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4135 S STREAM BLVD STE 400, CHARLOTTE, NC 28217
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Noelle Ten Eyck
Secretary
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8085 KNUE RD, INDIANAPOLIS, IN 46250
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Map & Locations
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3075 E IMPERIAL HWY # 200, BREA, CA 92821
View Map
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Financials
Financial Information for Cmre Financial Services, Inc.
Form 5500
CMRE FINANCIAL SERVICES, INC.
3075 East Imperial Highway Suite 200, Brea, Ca 92821 (714) 982-5240 EIN:95-4617663 Plan Admin:Cecile Couch| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameCMRE FINANCIAL SERVICES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY336 / 0 Assets BOY/EOY$2,177,723 / $0 | 2020 | CMRE FINANCIAL SERVICES, INC. 401(K) PLAN - Plan #001 | 336 / 0 | $2,177,723 / $0 |
| 2020 | Plan NameCMRE FINANCIAL SERVICES, INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY239 / 0 Assets BOY/EOY$0 / $0 | 2020 | CMRE FINANCIAL SERVICES, INC. EMPLOYEE BENEFITS PLAN - Plan #501 | 239 / 0 | $0 / $0 |
| 2019 | Plan NameCMRE FINANCIAL SERVICES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY298 / 326 Assets BOY/EOY$1,677,254 / $2,177,723 | 2019 | CMRE FINANCIAL SERVICES, INC. 401(K) PLAN - Plan #001 | 298 / 326 | $1,677,254 / $2,177,723 |
| 2019 | Plan NameCMRE FINANCIAL SERVICES, INC. Plan #501 Participants BOY/EOY239 / 0 Assets BOY/EOY$0 / $0 | 2019 | CMRE FINANCIAL SERVICES, INC. - Plan #501 | 239 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:3075 E Imperial Hwy # 200 Brea, CA
|
Cmre Financial Services, Inc.
Registered in West Virginia
|
Indianapolis, IN Brea, CA (2 more) | View Report | |
|
Cmre Financial Services, Inc.
Registered in Vermont
|
Barre, VT Indianapolis, IN (1 more) | View Report | |
|
Cmre Financial Services, Inc.
Registered in Wyoming
|
Brea, CA Cheyenne, WY (1 more) | View Report | |
|
Cmre Financial Services, Inc.
Registered in Connecticut
|
Brea, CA East Hampton, CT | View Report | |
|
Cmre Financial Services, Inc.
Registered in Oregon
|
Brea, CA Indianapolis, IN | View Report | |
|
Cmre Financial Services, Inc.
Registered in Virginia
|
Brea, CA | View Report | |
|
Cmre Financial Services, Inc.
Registered in Florida
|
Brea, CA Indianapolis, IN | View Report | |
|
Cmre Financial Services, Inc.
Registered in Alabama
|
Brea, CA Montgomery, AL | View Report | |
|
Cmre Financial Services, Inc.
Registered in Utah
|
Brea, CA Salt Lake City, UT | View Report | |
|
Cmre Financial Services, Inc.
Registered in Utah
|
Brea, CA Salt Lake City, UT | View Report | |
|
Cmre Financial Services, Inc.
Registered in Maine
|
Brea, CA Portland, ME | View Report | |
|
Cmre Financial Services, Inc.
Registered in Colorado
|
Brea, CA Centennial, CO (1 more) | View Report | |
|
Cmre Financial Services, Inc.
Registered in Oklahoma
|
Brea, CA Oklahoma City, OK | View Report | |
|
Cmre Financial Services, Inc.
Registered in Montana
|
Brea, CA Missoula, MT | View Report | |
|
Cmre Financial Services, Inc.
Registered in Mississippi
|
Brea, CA Charlotte, NC | View Report |
Related Business Names:
|
Cmre Financial Services, Inc.
Registered in New Jersey
|
View Report | ||
|
Cmre Financial Services, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Cmre Financial Services, Inc.
Registered in Ohio
|
Brea, CA Hilliard, OH | View Report | |
|
Cmre Financial Services, Inc.
Registered in Pennsylvania
|
Brea, CA | View Report | |
|
Cmre Financial Services, Inc.
Registered in Washington
|
Brea, CA Olympia, WA (1 more) | View Report | |
|
Cmre Financial Services, Inc.
Registered in California
|
Brea, CA Charlotte, NC (1 more) | View Report | |
|
Cmre Financial Services, Inc.
Registered in Utah
|
Brea, CA Salt Lake City, UT | View Report | |
|
Cmre Financial Services, Inc.
Registered in Montana
|
Brea, CA Helena, MT | View Report | |
|
Cmre Financial Services, Inc.
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Cmre Financial Services, Inc.
Registered in Kansas
|
Topeka, KS | View Report | |
|
Cmre Financial Services, Inc.
Registered in New Hampshire
|
Brea, CA Concord, NH | View Report | |
|
Cmre Financial Services, Inc.
Registered in Alaska
|
Brea, CA Indianapolis, IN | View Report | |
|
Cmre Financial Services, Inc
Registered in Tennessee
|
Brea, CA Indianapolis, IN (1 more) | View Report | |
|
Cmre Financial Services, Inc.
Registered in Idaho
|
Brea, CA Indianapolis, IN | View Report | |
|
Cmre Financial Services, Inc.
Registered in Arkansas
|
Brea, CA Little Rock, AR | View Report |
Address Match:3075 E Imperial Hwy Brea, CA
|
Cmre Financial Services, Inc.
Registered in Utah
|
Brea, CA Salt Lake City, UT | View Report | |
|
Cmre Financial Services, Inc.
Registered in Alaska
|
Brea, CA | View Report | |
|
Cmre Financial Services, Inc.
Registered in Missouri
|
Brea, CA Jefferson City, MO | View Report | |
|
Cmre Financial Services, Inc.
Registered in Texas
|
Brea, CA | View Report | |
|
Cmre Financial Services, Inc.
Registered in Massachusetts
|
Boston, MA Brea, CA | View Report |
Person/City Match:Jeffrey Nieman - Charlotte, NC
|
Alltran Health, Inc.
Registered in New York
|
Charlotte, NC | View Report | |
|
Array Services Group, Inc.
Registered in New York
|
New York, NY | View Report | |
|
Cmre Financial Services, Inc.
Registered in Rhode Island
|
Indianapolis, IN (1 more) | View Report | |
|
Alltran Health, Inc.
Registered in Connecticut
|
Charlotte, NC Marvin, NC (1 more) | View Report | |
|
H & R Accounts, Inc.
Registered in Massachusetts
|
Moline, IL | View Report | |
|
Cmre Financial Services, Inc.
Registered in Minnesota
|
Roseville, MN | View Report | |
|
Alltran Health, Inc.
Registered in Georgia
|
Charlotte, NC Indianapolis, IN | View Report | |
|
Alltran Health Services, Inc.
Registered in New Hampshire
|
Charlotte, NC Indianapolis, IN (1 more) | View Report | |
|
Alltran Health, Inc.
Registered in California
|
Charlotte, NC Sartell, MN | View Report | |
|
Alltran Health, Inc.
Registered in Texas
|
Charlotte, NC Sartell, MN | View Report | |
|
Alltran Health Services, Inc.
Registered in Minnesota
|
Brooklyn Center, MN Sartell, MN | View Report | |
|
Alltran Health Services, Inc.
Registered in Arizona
|
Charlotte, NC Phoenix, AZ (1 more) | View Report | |
|
Alltran Health, Inc.
Registered in Minnesota
|
Brooklyn Center, MN Sartell, MN | View Report | |
|
Alltran Health, Inc.
Registered in Arizona
|
Phoenix, AZ Sartell, MN | View Report | |
|
Alltran Health, Inc.
Registered in Oregon
|
Indianapolis, IN Sartell, MN | View Report | |
|
Array Services Group, Inc.
Registered in Minnesota
|
Brooklyn Center, MN Sartell, MN | View Report | |
|
Asg Management Company
Registered in Minnesota
|
Brooklyn Center, MN Sartell, MN | View Report |
Person/City Match:Stephen Villa - Charlotte, NC
|
H & R Accounts, Inc.
Registered in Michigan
|
Charlotte, NC | View Report | |
|
H & R Accounts, Inc.
Registered in Nevada
|
Moline, IL | View Report | |
|
Receivables Management Partners, LLC
Registered in Idaho
|
Indianapolis, IN | View Report | |
|
H & R Accounts, Inc.
Registered in Idaho
|
Moline, IL | View Report | |
|
Alltran Health Services, Inc.
Registered in Georgia
|
Indianapolis, IN Roswell, GA | View Report | |
|
Alltran Health, Inc.
Registered in Massachusetts
|
Sartell, MN | View Report | |
|
Alltran Health, Inc.
Registered in North Carolina
|
Charlotte, NC Sartell, MN | View Report | |
|
Alltran Health, Inc.
Registered in Vermont
|
Charlotte, NC Indianapolis, IN (1 more) | View Report |
Person/City Match:Noelle Ten Eyck - Indianapolis, IN
|
Imc Credit Services, LLC
Registered in West Virginia
|
Charleston, WV Indianapolis, IN | View Report | |
|
Receivables Management Partners, LLC
Registered in West Virginia
|
Indianapolis, IN Charleston, WV | View Report | |
|
Receivables Management Partners, LLC
Registered in Massachusetts
|
Indianapolis, IN | View Report | |
|
Receivables Management Partners, LLC
Registered in Oregon
|
Indianapolis, IN Salem, OR | View Report | |
|
Receivables Management Partners, LLC
Registered in Vermont
|
Barre, VT Indianapolis, IN | View Report | |
|
Receivables Management Partners, LLC
Registered in Connecticut
|
Indianapolis, IN Wilmington, DE (1 more) | View Report | |
|
Receivables Management Partners, LLC
Registered in Nevada
|
Indianapolis, IN | View Report | |
|
Receivables Management Partners, LLC
Registered in Minnesota
|
Indianapolis, IN Roseville, MN | View Report | |
|
Imc Credit Services, LLC
Registered in Texas
|
Dallas, TX Indianapolis, IN | View Report | |
|
Receivables Management Partners, LLC
Registered in Mississippi
|
Indianapolis, IN | View Report | |
|
Alltran Health, Inc.
Registered in Mississippi
|
Indianapolis, IN Sartell, MN | View Report | |
|
Imc Credit Services LLC
Registered in Mississippi
|
Indianapolis, IN | View Report | |
|
Receivables Managment Partners, LLC
Registered in Rhode Island
|
Indianapolis, IN | View Report | |
|
Medical Recovery Specialists LLC
Registered in Mississippi
|
Des Plaines, IL Indianapolis, IN | View Report |
Sources
The following government agencies have contributed data:
• Georgia Corporations Division • U.S. Department of Labor
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You can easily find answers to common questions on the Frequently Asked Questions page.
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