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 | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | |||||
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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: |
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Jurisdiction Company ID: | |||||
Jurisdiction Registration Date: |
Jurisdiction: | Washington Secretary of State Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 604653567 | ||||
Jurisdiction Registration Date: | 2020-10-01 |
Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 379306 / | ||||
Jurisdiction Registration Date: | 2020-10-27 |
Jurisdiction: | Texas Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 0805101419 | ||||
Jurisdiction Registration Date: | 2023-05-05 |
Date | Description |
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2022-01-20 | 953252081 Change of name detected from CONTINENTAL CURRENCY SERVICES to CONTINENTAL CURRENCY SERVICES, INC. |
2021-10-13 | 953252081 Change of name detected from CONTINENTAL CURRENCY SERVICES, INC. to CONTINENTAL CURRENCY SERVICES |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | CONTINENTAL CURRENCY SERVICES, INC. 401(K) RETIREMENT PLAN | 2015-01-01 | 1996-01-01 |
501 | CONTINENTAL CURRENCY SERVICES, INC. HEALTH AND WELFARE PLAN | 2015-07-01 | 1999-01-01 |