Controlled Credit Corporation

Cincinnati, OH

West Virginia

Registered In

07/11/2014

Incorp. Date

Foreign

Registration Type

Ohio

Foreign Jurisdiction

Company Summary

Controlled Credit Corporation at 644 Linn ST STE 1105, Cincinnati, Oh 45203 lists Daniel J. Heisel Sr. and Daniel J. Heisel, Sr. (Ceo) of Cincinnati, OH.

Overview

Registered In

West Virginia

Incorporation Date

07/11/2014

Company Type

C | Corporation

Status

Not Available

Registration Type

Foreign

Foreign Jurisdiction

Ohio

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Daniel J. Heisel Sr. President	3687 WARSAW AVE, CINCINNATI, OH 45205
Daniel J. Heisel, Sr. (Ceo) Director	2454 DEVILS BACKBONE RD, CINCINNATI, OH 45233
Daniel J. Heisel, Sr. Treasurer	2454 DEVILS BACKBONE RD, CINCINNATI, OH 45233
Patricia Olberding (Privacy Officer)	1348 PENNSBURY, CINCINNATI, OH 45238

Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history

Map & Locations

644 LINN ST STE 1105, CINCINNATI, OH 45203 View Map
209 W WASHINGTON ST, CHARLESTON, WV 25302 View Map

Financials

Financial Information for Controlled Credit Corporation

PPP Loans

CONTROLLED CREDIT CORP

644 Linn St, Cincinnati, Oh 45203-1742 Industry:Collection Agencies Ethnicity:Not Hispanic or Latino Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/28/2020	Approved$260,000 Forgiven$263,163 LenderPNC Bank, National Association Jobs23	04/28/2020	$260,000	$263,163	PNC Bank, National Association	23

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Controlled Credit Corporation Registered in Iowa	Des Moines, IA	View Report
Controlled Credit Corporation Registered in Ohio	Cincinnati, OH	View Report
Controlled Credit Corporation Registered in Tennessee	Cincinnati, OH Nashville, TN	View Report
Controlled Credit Corporation Registered in Pennsylvania		View Report
Controlled Credit Corporation Registered in Florida	Cincinnati, OH Tallahassee, FL	View Report
Controlled Credit Corporation Registered in California	Cincinnati, OH	View Report

Address Match:644 Linn St Cincinnati, OH

Nichols Media, Inc. Registered in Ohio	Cincinnati, OH North Canton, OH	View Report
No Quarter, Inc. Registered in Ohio	Cincinnati, OH North Canton, OH	View Report
Prime Employment Services, LTD. Registered in Ohio	Cincinnati, OH	View Report
Ritzi, Inc. Registered in Ohio	Cincinnati, OH	View Report
Springdale Title Agency, LLC Registered in Ohio	Cincinnati, OH	View Report
Tri-State Equity Partners, LTD. Registered in Ohio	Cincinnati, OH	View Report
Gop Limited, LLC Registered in North Dakota	Cincinnati, OH	View Report
Matrix Claims Management, LLC Registered in Pennsylvania	Cincinnati, OH	View Report
Matrix Vocational Solutions, LLC Registered in Pennsylvania	Cincinnati, OH	View Report
Brokenmold, Inc Registered in Ohio	Cincinnati, OH North Canton, OH	View Report
Brown and Serve, Inc. Registered in Ohio	Cincinnati, OH North Canton, OH	View Report
Debe Colours Inc Registered in Ohio	Cincinnati, OH	View Report
Gilbertgenerations Inc. Registered in Ohio	Cincinnati, OH North Canton, OH	View Report
Harper Road, Inc. Registered in Ohio	Cincinnati, OH	View Report
No. 5 Productions LTD Registered in Ohio	Cincinnati, OH North Canton, OH	View Report
Redd Louis Inc Registered in Ohio	Cincinnati, OH North Canton, OH	View Report
Jamos Florida Fund I LLC Registered in Florida	Cincinnati, OH Vero Island, FL	View Report

Address Match:209 W Washington St Charleston, WV

Asset Management Services Usa LLC Registered in West Virginia	Charleston, WV Melville, NY	View Report
Belfry Coal Corporation Registered in West Virginia	Charleston, WV Julian, WV (2 more)	View Report
Ben Creek Coal Company Registered in West Virginia	Bristol, VA Charleston, WV (1 more)	View Report
Braley & Thompson, Inc. Registered in West Virginia	Charleston, WV Dunbar, WV (1 more)	View Report
Cashman Preload Cryogenics, LLC Registered in West Virginia	Charleston, WV Quincy, MA	View Report
Catherines #5063, LLC Registered in West Virginia	Bensalem, PA Bsc Tax Dept Bensalem, PA (1 more)	View Report
Charleston Replacement Housing Gp Limited Partnership Registered in West Virginia	Charleston, WV Chicago, IL	View Report
Grafton Cable Company Registered in West Virginia	Charleston, WV Coudersport, PA	View Report
Omar Mining Company, LLC Registered in West Virginia	Charleston, WV Julain, WV (2 more)	View Report
Pilgrim's Pride Corporation of West Virginia, Inc. Registered in West Virginia	Charleston, WV Greeley, CO (2 more)	View Report
Pillar Group LLC Registered in West Virginia	Alexandria, VA Charleston, WV (1 more)	View Report
Power Home Solar LLC Registered in West Virginia	Mooresville, NC Charleston, WV	View Report
Prosegur Security Integration, LLC Registered in West Virginia	Attn Legal Dept Herndon, VA Charleston, WV (1 more)	View Report
Rest Haven Nursing Home, Inc. Registered in West Virginia	Charleston, WV Grafton, WV (1 more)	View Report
Rosedale Cemetery Company Registered in West Virginia	Charleston, WV Fl Houston, TX (1 more)	View Report
Simonton Building Products, Inc. Registered in West Virginia	C/O Wayne Moreland Columbus, OH C/O Wayne Moreland Pennsboro, WV (2 more)	View Report
Sundial Energy, LLC Registered in West Virginia	Arlington, VA Charleston, WV (1 more)	View Report
The Hoffwel Company, Inc. Registered in West Virginia	Charleston, WV Pipestem, WV (1 more)	View Report
Three Brothers - 44th Avenue, LLC Registered in West Virginia	Charleston, WV Phoenix, AZ (2 more)	View Report
Windward Engineers & Consultants, LLC Registered in West Virginia	Charleston, WV Cincinnati, OH (1 more)	View Report

Person/City Match:Daniel J Heisel Sr - Cincinnati, OH

Bluelyte Solutions LLC Registered in Ohio	Ohio	View Report
Sonicate Ventures LLC Registered in Ohio	Cincinnati, OH	View Report
Evalcom, Inc. Registered in Ohio	Ohio	View Report

View More in Cincinnati, OH

Sources

The following government agencies have contributed data:

• West Virginia Secretary of State • U.S. Small Business Administration