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401k Sponsoring company profile

AXCESS FINANCIAL SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name:AXCESS FINANCIAL SERVICES, INC.
Employer identification number (EIN):311485652
NAIC Classification:522298
NAIC Description:All Other Nondepository Credit Intermediation

Additional information about AXCESS FINANCIAL SERVICES, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about AXCESS FINANCIAL SERVICES, INC.

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

USA Mailing Address
7755 MONTGOMERY ROAD
CINCINNATI
OH
45236
Date first seen: 2007-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:Wyoming Corporations Division
Address:
7755 Montgomery Rd
OH
Jurisdiction Company ID:2021-001024750
Jurisdiction Registration Date:2021-08-02
Jurisdiction:Oregon Secretary of State Corporations Division
Address:
7755 MONTGOMERY RD, STE. 400
CINCINNATI
Jurisdiction Company ID:186519394
Jurisdiction Registration Date:2021-09-01

AXCESS FINANCIAL SERVICES, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
504FLEXIBLE SPENDING BENEFITS PLAN2012-01-01 2003-01-01
001THE AXCESS FINANCIAL 401K PLAN2015-01-01 1995-06-01
501AXCESS FINANCIAL SERVICES INC WELFARE BENEFIT PLAN2009-01-01 1996-07-01

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