Continental Currency Services, Inc.
Vermont
Registered In
10/27/2020
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Continental Currency Services, Inc. in Santa Ana, CA was registered on 10/27/2020. It is listed at 1108 E 17th St, Santa Ana, Ca 92701.
Overview
Registered In
Vermont
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
100 N MAIN ST STE 2, BARRE, VT 05641
|
Map & Locations
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1108 E 17TH ST, SANTA ANA, CA 92701
View Map
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Financials
Financial Information for Continental Currency Services, Inc.
Form 5500
CONTINENTAL CURRENCY SERVICES, INC.
1108 East 17th Street, Santa Ana, Ca 92701 (714) 667-6633 EIN:95-3252081 Plan Admin:Jeff Lum| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY229 / 0 Assets BOY/EOY$0 / $0 | 2022 | CONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN - Plan #501 | 229 / 0 | $0 / $0 |
| 2021 | Plan NameCONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY742 / 0 Assets BOY/EOY$0 / $0 | 2021 | CONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN - Plan #501 | 742 / 0 | $0 / $0 |
| 2020 | Plan NameCONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY783 / 0 Assets BOY/EOY$0 / $0 | 2020 | CONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN - Plan #501 | 783 / 0 | $0 / $0 |
| 2019 | Plan NameCONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY732 / 0 Assets BOY/EOY$0 / $0 | 2019 | CONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN - Plan #501 | 732 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CONTINENTAL CURRENCY SERVICES, INC.
1108 17th St, Santa Ana, Ca 92701 Industry:Other Activities Related to Credit Intermediation| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$5,585,125 Forgiven$0 LenderFifth Third Bank Jobs395 | 05/01/2020 | $5,585,125 | $0 | Fifth Third Bank | 395 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Sources
The following government agencies have contributed data:
• Vermont Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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