Axcess Financial Services, Inc.

Ohio
Registered In
09/08/2000
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Axcess Financial Services, Inc. in Wilmington, DE was registered on 09/08/2000. It is listed at 200 Bellvue Pkwy, Wilmington, De 45040.

Overview

Registered In
Ohio
Incorporation Date
Company Type
Foreign Corporation
Status
D
Registration Type
Foreign
Foreign Jurisdiction
Delaware
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People

National Registered Agents, Inc. Registered Agent
145 BAKER ST, MARION, OH 43302

Map & Locations

200 BELLVUE PKWY, WILMINGTON, DE 45040 View Map
5155 FINANCIAL WAY, MASON, OH 45040 View Map

Financials

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
2020 Plan NameTHE AXCESS FINANCIAL 401K PLAN Plan #001 Participants BOY/EOY2,759 / 1,227 Assets BOY/EOY$40,293,041 / $44,204,460 2020 THE AXCESS FINANCIAL 401K PLAN - Plan #001 2,759 / 1,227 $40,293,041 / $44,204,460
2020 Plan NameAXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY1,273 / 0 Assets BOY/EOY$0 / $0 2020 AXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN - Plan #501 1,273 / 0 $0 / $0
2019 Plan NameTHE AXCESS FINANCIAL 401K PLAN Plan #001 Participants BOY/EOY4,515 / 2,759 Assets BOY/EOY$32,977,455 / $40,293,041 2019 THE AXCESS FINANCIAL 401K PLAN - Plan #001 4,515 / 2,759 $32,977,455 / $40,293,041
2019 Plan NameAXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY1,443 / 0 Assets BOY/EOY$0 / $0 2019 AXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN - Plan #501 1,443 / 0 $0 / $0
2018 Plan NameAXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY1,434 / 0 Assets BOY/EOY$0 / $0 2018 AXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN - Plan #501 1,434 / 0 $0 / $0
2017 Plan NameAXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY1,480 / 0 Assets BOY/EOY$0 / $0 2017 AXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN - Plan #501 1,480 / 0 $0 / $0
2016 Plan NameAXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY1,888 / 0 Assets BOY/EOY$0 / $0 2016 AXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN - Plan #501 1,888 / 0 $0 / $0
2015 Plan NameAXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY2,360 / 0 Assets BOY/EOY$0 / $0 2015 AXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN - Plan #501 2,360 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:
Axcess Financial Services, Inc. Registered in Ohio
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Axcess Financial Services, Inc. Registered in California
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Axcess Financial Services, Inc. Registered in Oregon
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Axcess Financial Services, Inc. Registered in Utah
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Axcess Financial Services, Inc. Registered in Minnesota
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Axcess Financial Services, Inc. Registered in Idaho
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Axcess Financial Services, Inc. Registered in Montana
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Axcess Financial Services, Inc. Registered in Texas
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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:5155 Financial Way Mason, OH
Axcess Teladvance Registered in Pennsylvania
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Fairborn Equipment Midwest, Inc. Registered in Pennsylvania
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Fairborn Equipment Midwest, Inc. Registered in California
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Transcend Card Services, LLC Registered in Connecticut
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Transcend LLC Registered in Ohio
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Axcess Teladvance Registered in Utah
Mason, OH Salt Lake City, UT View Report
Cng Virtual Services, Inc. Registered in Utah
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Able Loans Registered in Missouri
Mason, OH View Report
Axcess Teladvance Registered in Missouri
Mason, OH View Report
Star Loans Registered in Missouri
Mason, OH View Report
Fairborn Equipment Midwest, Inc. Registered in Colorado
Denver, CO Mason, OH View Report
Austin, TX Mason, OH View Report
Axcess Teladvance Registered in Vermont
Mason, OH Williston, VT View Report
Check 'N Go Mortgage Corporation Registered in Florida
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Check 'N Go Online Registered in Minnesota
Mason, OH View Report
Check 'N Go Online Registered in Vermont
Mason, OH View Report
Check'n Go Registered in Minnesota
Mason, OH View Report
Check'n Go of Virginia, Inc. Registered in Virginia
Mason, OH View Report
Cng Virtual Services, Inc. Registered in Oregon
Mason, OH Salem, OR View Report
Mason, OH View Report
Transcend Card Services Registered in Vermont
Jeffersonville, VT Mason, OH View Report
Transcend LLC Registered in Oregon
Mason, OH View Report
Transcend LLC Registered in Florida
Mason, OH View Report
Transcend LLC Registered in Tennessee
Mason, OH Nashville, TN View Report
Axcess Teladvance Registered in North Dakota
Cincinnati, OH Mason, OH View Report
Transcend LLC Registered in North Dakota
Bismarck, ND Mason, OH View Report
Transcend LLC Registered in Idaho
Mason, OH View Report
Cng Virtual Services, Inc. Registered in Idaho
Mason, OH View Report
Check 'N Go Mortgage Corporation Registered in California
Mason, OH New York, NY (1 more) View Report
Transcend LLC Registered in California
Mason, OH View Report
Transcend LLC Registered in Montana
Mason, OH View Report
Transcend Card Services LLC Registered in New Mexico
Mason, OH Santa Fe, NM View Report
Transcend Card Services LLC Registered in North Carolina
Mason, OH Raleigh, NC View Report
Transcend LLC Registered in Georgia
Mason, OH View Report
Transcend LLC Registered in Colorado
Centennial, CO Mason, OH View Report
Address Match:200 Bellvue Pkwy Wilmington, DE
Axcess Financial, LLC Registered in Ohio
Marion, OH Mason, OH (1 more) View Report
Axcess Marketing Services Corp. Registered in Ohio
Marion, OH Mason, OH (1 more) View Report

Sources

The following government agencies have contributed data:

• Ohio Secretary of State • U.S. Department of Labor
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