Axcess Financial Services, Inc.
Utah
Registered In
07/28/2021
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
Axcess Financial Services, Inc. in Cincinnati, OH was registered on 07/28/2021. It is listed at 7755 Montgomery Rd STE 400, Cincinnati, Oh 45236.
- Registered In
- Utah
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Ohio
- Company Type
- Corporation - Foreign - Profit
- Status
- Active - Current
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Corporation Service Company
Registered Agent
|
15 W SOUTH TEMPLE STE 600, SALT LAKE CITY, UT 84101
|
|
7755 MONTGOMERY RD STE 400, CINCINNATI, OH 45236
View Map
|
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.
Related Business Names:
|
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 Minnesota
|
Roseville, MN | View Report | |
|
Axcess Financial Services, Inc.
Registered in Idaho
|
Cincinnati, OH | View Report | |
|
Axcess Financial Services, Inc.
Registered in Montana
|
Cincinnati, OH Helena, MT | 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 Ste 400 Cincinnati, OH
|
Clp Purchaser, LLC
Registered in Ohio
|
Cincinnati, OH Upper Arlington, OH (1 more) | View Report | |
|
Allied Cash Holdings LLC
Registered in Florida
|
Cincinnati, OH | View Report | |
|
Check 'N Go of Florida, Inc.
Registered in Florida
|
Cincinnati, OH | View Report | |
|
Check 'N Go Online
Registered in Pennsylvania
|
Cincinnati, OH | View Report | |
|
Clp Issuer, LLC
Registered in New Mexico
|
Cincinnati, OH Hobbs, NM | View Report | |
|
Tempoe, LLC
Registered in Washington
|
Cincinnati, OH | View Report | |
|
Tempoe, LLC
Registered in Virginia
|
Cincinnati, OH Richmond, VA | View Report | |
|
Tempoe, LLC
Registered in Massachusetts
|
Cincinnati, OH | View Report | |
|
Axcess Credit
Registered in Idaho
|
Cincinnati, OH | View Report | |
|
Axcess Financial
Registered in Idaho
|
Cincinnati, OH Mason, OH | View Report | |
|
Smartpay Leasing LLC
Registered in Montana
|
Cincinnati, OH Helena, MT | View Report | |
|
Check 'N Go
Registered in Utah
|
Cincinnati, OH Midvale, UT | View Report | |
|
Transcend Card Services LLC
Registered in Utah
|
Cincinnati, OH Mason, OH | View Report | |
|
Check 'N Go
Registered in North Dakota
|
Cincinnati, OH | View Report | |
|
Flexpay Plus
Registered in North Dakota
|
Cincinnati, OH | View Report | |
|
Smartpay Leasing LLC
Registered in North Dakota
|
Cincinnati, OH Bismarck, ND | View Report | |
|
Axcess Recovery and Credit Solutions, Inc.
Registered in Montana
|
Cincinnati, OH | View Report | |
|
Great Plains Specialty Finance, Inc.
Registered in Montana
|
Cincinnati, OH | View Report | |
|
Avante Teladvance, Inc.
Registered in Georgia
|
Cincinnati, OH | View Report | |
|
Avante Teladvance, Inc.
Registered in Connecticut
|
Cincinnati, OH Hamilton, OH | 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 | |
|
Axcess Financial Credit, Inc.
Registered in North Dakota
|
Bismarck, ND Cincinnati, OH | View Report | |
|
Clp Holdings Group, LLC
Registered in California
|
Cincinnati, OH Sacramento, CA (1 more) | View Report | |
|
Southwestern & Pacific Specialty Finance, Inc.
Registered in California
|
Cincinnati, OH Sacramento, CA | View Report | |
|
Allied Cash Advance Ohio, LLC
Registered in Rhode Island
|
Cincinnati, OH | 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 | |
|
Allied Cash Advance Ohio, LLC
Registered in Florida
|
Cincinnati, OH | View Report | |
|
Axcess Recovery and Credit Solutions, Inc
Registered in Oregon
|
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 | |
|
Avante Teladvance, Inc.
Registered in Colorado
|
Centennial, CO Cincinnati, OH | View Report | |
|
Eastern Specialty Finance, Inc.
Registered in New Hampshire
|
Cincinnati, OH | View Report |
The following government agencies have contributed data:
Utah Division of Corporations and Commercial Code U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States