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401k Sponsoring company profile

CONTROLLED CREDIT CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:CONTROLLED CREDIT CORPORATION
Employer identification number (EIN):310726808
NAIC Classification:541219
NAIC Description:Other Accounting Services

Additional information about CONTROLLED CREDIT CORPORATION

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about CONTROLLED CREDIT CORPORATION

The following addresses have been detected on the 401k submissions:

USA Location Address
3687 WARSAW AVENUE
CINCINNATI
OH
45205
Date first seen: 2007-01-01
Date last seen: 2024-06-30
USA Location Address
644 LINN STREET
SUITE 1105
CINCINNATI
OH
45203
Date first seen: 2009-01-01
Date last seen: 2024-09-24
USA Mailing Address
PO BOX 5154
CINCINNATI
OH
452055154
Date first seen: 2010-07-22
Date last seen: 2010-07-22

The following addresses have been found in other jurisdictions:

Jurisdiction:Iowa Secretary of State Business Entities
Address:
3687 WARSAW AVE
CINCINNATI
Jurisdiction Company ID:430374
Jurisdiction Registration Date:2012-01-25

CONTROLLED CREDIT CORPORATION 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002CONTROLLED CREDIT CORPORATION 401(K) PLAN2015-01-01 1989-01-01

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