Continental Currency Services, Inc.
West Virginia
Registered In
10/30/2020
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Continental Currency Services, Inc. at 1108 E 17th St, Santa Ana, Ca 92701 lists Fred Kunik of Santa Ana, CA and Irving Barr of Santa Ana Santa Ana, CA.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Fred Kunik
President
|
1108 E 17TH ST, SANTA ANA, CA 92701
|
|
|
Fred Kunik
Director
|
1108 E 17TH ST, SANTA ANA, CA 92701
|
|
|
Irving Barr
Director
|
1108 E 17TH ST, SANTA ANA SANTA ANA, CA 92701
|
Map & Locations
|
1108 E 17TH ST, SANTA ANA, CA 92701
View Map
|
|
|
208 W WASHINGTON ST, DES MOINES, IA 50309
View Map
|
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Ccs
|
Santa Ana, CA |
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
Related Business Names:
|
Continental Currency Services Inc.
Registered in Florida
|
Santa Ana, CA Bal Harbour, FL | View Report | |
|
Continental Currency Services, Inc.
Registered in Arizona
|
Phoenix, AZ Santa Ana, CA | View Report | |
|
Continental Currency Services, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Continental Currency Services, Inc.
Registered in Florida
|
Santa Ana, CA | View Report | |
|
Continental Currency Services, Inc.
Registered in Washington
|
Santa Ana, CA | View Report | |
|
Continental Currency Services, Inc.
Registered in Vermont
|
Barre, VT Santa Ana, CA | View Report |
Address Match:1108 E 17th St Santa Ana, CA
|
Continental Express Money Order Company, Inc.
Registered in Ohio
|
Columbus, OH Santa Ana, CA | View Report | |
|
111 Bhd Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Alhambra Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Califa Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Florence Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Inglewood Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K La Canada Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Monterey Park Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Plaza, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Santa Ana Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Continental Express Money Order Company, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Continental Express Money Order Company, Inc.
Registered in Washington
|
Santa Ana, CA Tumwater, WA | View Report | |
|
Fk San Jose, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Sfbk Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Walnut Creek Bk, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Lehi Property, LLC
Registered in Utah
|
Santa Ana, CA | View Report | |
|
Continental Express Money Order Company, Inc.
Registered in Oregon
|
Portland, OR Santa Ana, CA | View Report | |
|
American Security Financial Group, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Kim Phu Express, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Continental Express Money Order Company, Inc.
Registered in Oklahoma
|
Oklahoma City, OK Santa Ana, CA | View Report | |
|
Bak Communications, LLC
Registered in New Mexico
|
Santa Ana, CA | View Report | |
|
327 N. Beverly Drive LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Ace Check Cashing, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
B&K Financing, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Bk Warrants, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Chung-In Corporation
Registered in California
|
Santa Ana, CA | View Report | |
|
Riverview West, LLC
Registered in California
|
Santa Ana, CA | View Report |
Person/City Match:Fred Kunik - Santa Ana, CA
|
B-K Broadway Manchester, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Gateway Centre, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Hollywood Properties, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Member, Inc.
Registered in California
|
Monrovia, CA | View Report | |
|
B-K Pico Rivera Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Check Cashing Centers, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
J & T Check Cashing Centers
Registered in California
|
Santa Ana, CA | View Report | |
|
Barr & Kunik Financial Corp.
Registered in California
|
Santa Ana, CA | View Report | |
|
Ccs Taxes, Inc
Registered in California
|
Santa Ana, CA | View Report | |
|
Golden Gate Check Cashers, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Mobile Financial Services, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Norton Bk&S Property, LLC
Registered in California
|
Monrovia, CA Santa Ana, CA | View Report | |
|
Sela Service Corp.
Registered in California
|
Santa Ana, CA | View Report |
Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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