Axcess Financial Services, Inc.
Montana
Registered In
08/18/2021
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
Axcess Financial Services, Inc. in Cincinnati, OH was registered on 08/18/2021. It is listed at 7755 Montgomery Rd STE 400, Cincinnati, Oh 45236.
- Registered In
- Montana
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Ohio
- Company Type
- Foreign Profit Corporation
- Status
- Active-Good Standing
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- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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26 W SIXTH AVE, HELENA, MT 59624
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7755 MONTGOMERY RD STE 400, CINCINNATI, OH 45236
View Map
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Financial Information for Axcess Financial Services, Inc.
Form 5500
AXCESS FINANCIAL SERVICES, INC.
7755 Montgomery, Suite 500, Cincinnati, Oh 45236 (513) 229-6642 EIN:31-1485652 Plan Admin:Tiffany Fellers| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameAXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY563 / 0 Assets BOY/EOY$0 / $0 | 2023 | AXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN - Plan #501 | 563 / 0 | $0 / $0 |
| 2022 | Plan NameTHE AXCESS FINANCIAL 401K PLAN Plan #001 Participants BOY/EOY2,487 / 2,394 Assets BOY/EOY$48,263,892 / $38,002,487 | 2022 | THE AXCESS FINANCIAL 401K PLAN - Plan #001 | 2,487 / 2,394 | $48,263,892 / $38,002,487 |
| 2022 | Plan NameAXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY821 / 0 Assets BOY/EOY$0 / $0 | 2022 | AXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN - Plan #501 | 821 / 0 | $0 / $0 |
| 2021 | Plan NameTHE AXCESS FINANCIAL 401K PLAN Plan #001 Participants BOY/EOY1,227 / 2,491 Assets BOY/EOY$44,204,460 / $48,263,892 | 2021 | THE AXCESS FINANCIAL 401K PLAN - Plan #001 | 1,227 / 2,491 | $44,204,460 / $48,263,892 |
| 2021 | Plan NameAXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY995 / 0 Assets BOY/EOY$0 / $0 | 2021 | AXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN - Plan #501 | 995 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Address Match:7755 Montgomery Rd Ste 400 Cincinnati, OH
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Tempoe Financial LLC
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Charleston, WV Cincinnati, OH | View Report | |
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Tempoe, LLC
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Charleston, WV Cincinnati, OH | View Report | |
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Axcess Financial Credit, Inc.
Registered in Virginia
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Cincinnati, OH | View Report | |
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Tempoe, LLC
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Tallahassee, FL Cincinnati, OH | View Report | |
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Axcess Credit
Registered in Idaho
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Cincinnati, OH | View Report | |
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Axcess Financial
Registered in Idaho
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Cincinnati, OH Mason, OH | View Report | |
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Axcess Financial Credit, Inc.
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Cincinnati, OH | View Report | |
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Cincinnati, OH Midvale, UT | View Report | |
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Cincinnati, OH Mason, OH | View Report | |
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Eastern Specialty Finance, Inc.
Registered in Virginia
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Cincinnati, OH | View Report | |
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Check 'N Go of Idaho, Inc.
Registered in Idaho
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Cincinnati, OH | View Report | |
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Check 'N Go of Oklahoma, Inc.
Registered in Colorado
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Cincinnati, OH Littleton, CO | View Report | |
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Axcess Recovery and Credit Solutions, Inc.
Registered in Montana
|
Cincinnati, OH | View Report | |
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Great Plains Specialty Finance, Inc.
Registered in Montana
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Cincinnati, OH | View Report | |
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Allied Cash Advance Ohio LLC
Registered in Texas
|
Cincinnati, OH | View Report | |
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Avante Teladvance, Inc.
Registered in Alabama
|
Cincinnati, OH Montgomery, AL | View Report | |
|
Axcess Recovery and Credit Solutions, Inc.
Registered in Alabama
|
Cincinnati, OH Montgomery, AL | View Report | |
|
Axcess Recovery and Credit Solutions, Inc.
Registered in Oklahoma
|
Cincinnati, OH Oklahoma City, OK | View Report | |
|
New Hampshire Specialty Finance, LLC
Registered in New Hampshire
|
Cincinnati, OH Concord, NH | View Report |
Related Business Names:
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Axcess Financial Services, Inc.
Registered in Ohio
|
Ohio | View Report | |
|
Axcess Financial Services, Inc.
Registered in Pennsylvania
|
Deposit Highspire, PA Highspire, PA | View Report | |
|
Axcess Financial Services, Inc.
Registered in California
|
Cincinnati, OH | View Report | |
|
Axcess Financial Services, Inc.
Registered in Oregon
|
Cincinnati, OH | View Report | |
|
Axcess Financial Services, Inc.
Registered in Utah
|
Cincinnati, OH Salt Lake City, UT | View Report | |
|
Axcess Financial Services, Inc.
Registered in Minnesota
|
Roseville, MN | View Report | |
|
Axcess Financial Services, Inc.
Registered in Idaho
|
Cincinnati, OH | View Report | |
|
Axcess Financial Services, Inc.
Registered in Ohio
|
Marion, OH Mason, OH (1 more) | View Report | |
|
Axcess Financial Services, Inc.
Registered in Texas
|
Cincinnati, OH | View Report | |
|
Axcess Financial Services, Inc.
Registered in Texas
|
San Antonio, TX | View Report | |
|
Axcess Financial Services, Inc.
Registered in Wisconsin
|
Madison, WI | View Report |
Address Match:7755 Montgomery Rd Cincinnati, OH
|
Allied Cash Advance California LLC
Registered in California
|
Cincinnati, OH | View Report | |
|
Axcess Financial Credit, Inc.
Registered in California
|
Cincinnati, OH | View Report | |
|
Check 'N Go of Florida, Inc.
Registered in Florida
|
Cincinnati, OH | View Report | |
|
Clp Issuer, LLC
Registered in California
|
Cincinnati, OH | View Report | |
|
Great Plains Specialty Finance, Inc.
Registered in Wyoming
|
Cheyenne, WY Cincinnati, OH | View Report | |
|
Southwestern & Pacific Specialty Finance, Inc.
Registered in California
|
Cincinnati, OH Sacramento, CA | View Report | |
|
Smartpay Leasing LLC
Registered in Montana
|
Cincinnati, OH Helena, MT | View Report | |
|
Transcend Card Services
Registered in New Hampshire
|
Cincinnati, OH Concord, NH | View Report | |
|
Flexpay Plus
Registered in Vermont
|
Cincinnati, OH Jeffersonville, VT | View Report | |
|
Axcess Financial Credit, Inc.
Registered in Missouri
|
Cincinnati, OH | View Report | |
|
Axcess Recovery and Credit Solutions, Inc
Registered in Oregon
|
Cincinnati, OH | View Report | |
|
Check 'N Go
Registered in North Dakota
|
Cincinnati, OH | View Report | |
|
Check 'N Go Online
Registered in North Dakota
|
Cincinnati, OH | View Report | |
|
Allied Cash Advance Ohio, LLC
Registered in Idaho
|
Cincinnati, OH | View Report | |
|
Avante Teladvance, Inc.
Registered in Idaho
|
Cincinnati, OH | View Report | |
|
Axcess Recovery and Credit Solutions, Inc.
Registered in Idaho
|
Cincinnati, OH Mason, OH | View Report | |
|
Check 'N Go of California, Inc.
Registered in California
|
Cincinnati, OH Sacramento, CA | View Report | |
|
Navodo, Inc.
Registered in California
|
Cincinnati, OH Sacramento, CA | View Report | |
|
Avante Teladvance, Inc.
Registered in New Hampshire
|
Cincinnati, OH | View Report | |
|
Eastern Specialty Finance, Inc.
Registered in New Hampshire
|
Cincinnati, OH | View Report |
The following government agencies have contributed data:
Montana Secretary of State U.S. Department of Labor
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