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401k Sponsoring company profile

CONTINENTAL CURRENCY SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name:CONTINENTAL CURRENCY SERVICES, INC.
Employer identification number (EIN):953252081
NAIC Classification:522298
NAIC Description:All Other Nondepository Credit Intermediation

Additional information about CONTINENTAL CURRENCY SERVICES, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about CONTINENTAL CURRENCY SERVICES, INC.

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

USA Mailing Address
1108 EAST 17TH STREET
SANTA ANA
CA
92701
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
1108 E 17TH ST
SANTA ANA
CA
927012620
Date first seen: 2010-07-15
Date last seen: 2019-07-10

The following addresses have been found in other jurisdictions:

Jurisdiction:California Department of State
Address:
1108 E 17th St
Santa Ana
CA
Jurisdiction Company ID:
Jurisdiction Registration Date:
Jurisdiction:Washington Secretary of State Corporations Division
Address:
CORPORATION SERVICE COMPANY
300 DESCHUTES WAY SW STE 208 MC-CSC1
Jurisdiction Company ID:604653567
Jurisdiction Registration Date:2020-10-01
Jurisdiction:Vermont Secretary of State Corporations Division
Address:
CORPORATION SERVICE COMPANY
BARRE
Jurisdiction Company ID:379306 /
Jurisdiction Registration Date:2020-10-27
Jurisdiction:Texas Secretary of State
Address:
1108 E 17TH ST
SANTA ANA
CA
Jurisdiction Company ID:0805101419
Jurisdiction Registration Date:2023-05-05

Sponsoring Company Events

DateDescription
2022-01-20953252081 Change of name detected from CONTINENTAL CURRENCY SERVICES to CONTINENTAL CURRENCY SERVICES, INC.
2021-10-13953252081 Change of name detected from CONTINENTAL CURRENCY SERVICES, INC. to CONTINENTAL CURRENCY SERVICES

CONTINENTAL CURRENCY SERVICES, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001CONTINENTAL CURRENCY SERVICES, INC. 401(K) RETIREMENT PLAN2015-01-01 1996-01-01
501CONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN2015-07-01 1999-01-01

Potentially Related Companies

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