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Home > USA > Virginia State Companies > CCA FINANCIAL, LLC
Company Information for

CCA FINANCIAL, LLC

10993 RICHARDSON RD STE 14, ASHLAND, VA, 23005,
Company Registration Number
USVAS056237
Active

Company Overview

About Cca Financial, Llc
CCA FINANCIAL, LLC was founded on 2000-11-27 and has its registered office in Ashland. The organisation's status is listed as "Active". Cca Financial, Llc is a business registered in United States of America (USA) with Virginia Secretary of State
Key Data
Company Name
CCA FINANCIAL, LLC
 
Legal Registered Office / Registered Agent
10993 RICHARDSON RD STE 14
ASHLAND
VA
23005
 
Filing Information
Company Number USVAS056237
Company ID Number S056237
Date formed 2000-11-27
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Virginia Secretary of State
Last Datalog update: 2018-06-18 02:22:22
Primary Source:Virginia Secretary of State
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Companies with same name CCA FINANCIAL, LLC
The following companies were found which have the same name as CCA FINANCIAL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCA FINANCIAL LTD JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT Dissolved Company formed on the 2014-03-18
CCA FINANCIAL, INC. 10993 RICHARDSON ROAD SUITE 1900 ASHLAND VA 23005 Active Company formed on the 1972-01-19
CCA FINANCIAL SERVICES, LLC 7275 GLEN FOREST DR RICHMOND VA 23226 Active Company formed on the 2000-11-27
CCA FINANCIAL SERVICES, INC. NV Permanently Revoked Company formed on the 2006-04-12
Cca Financial, LLC Delaware Unknown
CCA Financial Services, Inc. 7275 GLEN FOREST DR SUITE 100 RICHMOND VA 23226 MERGED Company formed on the 1991-12-06
CCA FINANCIAL SERVICES, INC. 800 CORPORATE DRIVE FORT LAUDERDALE FL 33316 Inactive Company formed on the 1988-12-16
CCA FINANCIAL, LLC PO BOX 17190 RICHMOND VA 23226 Active Company formed on the 2001-07-06
CCA FINANCIAL LLC Georgia Unknown
CCA FINANCIAL SERVICES INC Georgia Unknown
CCA FINANCIAL INC North Carolina Unknown
CCA FINANCIAL LLC Michigan UNKNOWN
CCA FINANCIAL LLC California Unknown
CCA FINANCIAL INCORPORATED New Jersey Unknown
CCA FINANCIAL SERVICES INCORPORATED California Unknown
CCA FINANCIAL INCORPORATED California Unknown
Cca Financial LLC Connecticut Unknown
CCA FINANCIAL LLC North Carolina Unknown
Cca Financial Inc Maryland Unknown
Cca Financial LLC Maryland Unknown
Corporation Filing History
Virginia Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Virginia Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21Colorado DoS foreign entity filing (entityID = 20021232820):File Report Principal address changed, Change in registered agent information
2022-08-03Colorado DoS foreign entity filing (entityID = 20021232820):File Report Principal address changed, Change in registered agent information
2021-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2021-08-11Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2021-04-09Washington DoS Foreign entity 602140362: COMMERCIAL STATEMENT OF CHANGE
2021-03-19Washington DoS Foreign entity 602140362: ANNUAL REPORT
2021-02-01Washington DoS Foreign entity 602140362: ARDUEDATE
2020-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-10-14Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2020-06-16Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2020 Annual Report filed. Original document. Document file ID: 05801791. Fee paid USD$50.00
2020-03-18Washington DoS Foreign entity 602140362: ANNUAL REPORT
2020-02-01Washington DoS Foreign entity 602140362: ARDUEDATE
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-10-15Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2019-08-19Washington DoS Foreign entity 602140362: COMMERCIAL STATEMENT OF CHANGE
2019-07-09Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2019 Annual Report filed. Original document. Document file ID: 04770117. Fee paid USD$50.00
2019-03-26Washington DoS Foreign entity 602140362: ANNUAL REPORT
2019-02-01Washington DoS Foreign entity 602140362: ARDUEDATE
2018-10-30Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2018-09-10Florida DoS Foreign Company Registration: REINSTATEMENT.
2018-09-10Florida DoS: REINSTATEMENT.
2018-07-02Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2018 Annual Report filed. Original document. Document file ID: 03677977. Fee paid USD$50.00
2018-03-14Washington DoS Foreign entity 602140362: ANNUAL REPORT
2018-02-01Washington DoS Foreign entity 602140362: ARDUEDATE
2017-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-10-16Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2017-08-25Vermont Secretary of State Corporations Division: Change of registered address detected. Change from NATIONAL REGISTERED AGENTS, INC. 400 CORNERSTONE DR #240 05495 to NATIONAL REGISTERED AGENTS, INC. 17 G W Tatro Dr Jeffersonville 05464
2017-06-26Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2017 Annual Report filed. Original document. Document file ID: 02883136. Fee paid USD$50.00
2017-06-01Washington DoS Foreign entity 602140362: Statement of Change
2017-03-28Washington DoS Foreign entity 602140362: ANNUAL REPORT
2017-03-20Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT
2017-00-00Washington DoS Entity 602140362. R GREGORY WILLIAMS declared in company officer role of Governor
2017-00-00Washington DoS Entity 602140362. L CURTIS DUGGER declared in company officer role of Governor
2017-00-00Washington DoS Entity 602140362. KIM ALBERS declared in company officer role of Governor
2016-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2016-10-24Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2016-09-16Colorado DoS foreign entity filing (entityID = 20021232820):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2016-05-23Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2016-03-28Washington DoS Foreign entity 602140362: ANNUAL REPORT
2016-02-17Washington DoS Foreign entity 602140362: Statement of Change
2015-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2015-11-19Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2015-06-29Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2015-06-25Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2016 Annual Report filed. Original document. Document file ID: 02267952. Fee paid USD$50.00
2015-06-15Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2015 Annual Report filed. Original document. Document file ID: 02262459. Fee paid USD$50.00
2015-03-30Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT
2015-03-30Washington DoS Foreign entity 602140362: ANNUAL REPORT
2014-10-27Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2014-08-29Washington DoS Foreign entity 602140362: Statement of Change
2014-06-30Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2014 Annual Report filed. Original document. Document file ID: 02056816. Fee paid USD$58.84
2014-05-27Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2014-03-28Washington DoS Foreign entity 602140362: ANNUAL REPORT
2014-01-31Iowa DoS foreign entity filing (EntityID 273576): AGENT'S CHANGE OF OFFICE
2013-10-21Colorado DoS foreign entity filing (entityID = 20021232820):File Report Change of Entity Address
2013-06-25Alabama Department of State Registered Agent Change
2013-06-25Alabama Department of State Registered Agent Changed From NATIONAL REGISTERED AGENTS INC 150 S PERRY ST MONTGOMERY, AL 36104
2013-05-28Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2013 Annual Report filed. Original document. Document file ID: 01842770. Fee paid USD$53.24
2013-05-20Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2013-03-15Iowa DoS foreign entity filing (EntityID 273576): AGENT'S CHANGE OF OFFICE
2013-03-13Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT
2013-03-13Washington DoS Foreign entity 602140362: ANNUAL REPORT
2013-01-16Colorado DoS foreign entity filing (entityID = 20021232820):Statement of Change Changing the Registered Agent Information Registered agent information changed; Document is 122 pages long! Listing all 6143 affected entities.
2012-10-23Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2012-05-30Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2012 Annual Report filed. Original document. Document file ID: 01549347. Fee paid USD$59.00
2012-05-21Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2012-03-26Washington DoS Foreign entity 602140362: ANNUAL REPORT
2011-10-24Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2011-06-24Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2011 Annual Report filed. Original document. Document file ID: 01357562. Fee paid USD$50.00
2011-05-23Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2011-03-28Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT
2011-03-28Washington DoS Foreign entity 602140362: ANNUAL REPORT
2010-10-22Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2010-06-28Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2010 Annual Report filed. Original document. Document file ID: 01178422. Fee paid USD$50.00
2010-05-26Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2010-03-26Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT
2010-03-23Washington DoS Foreign entity 602140362: ANNUAL REPORT
2009-10-28Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2009-06-24Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2009 Annual Report filed. Original document. Document file ID: 01024170. Fee paid USD$50.00
2009-05-20Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2009-03-09Washington DoS Foreign entity 602140362: ANNUAL REPORT
2009-01-19Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2008-06-25Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2008 Annual Report filed. Original document. Document file ID: 00898677. Fee paid USD$50.00
2008-05-27Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2008-03-24Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT
2008-03-24Washington DoS Foreign entity 602140362: ANNUAL REPORT
2007-10-22Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2007-06-26Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2007 Annual Report filed. Original document. Document file ID: 00787195. Fee paid USD$50.00
2007-06-01Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2007-04-04Washington DoS Foreign entity 602140362: ANNUAL REPORT
2006-10-30Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2006-06-30Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2006 Annual Report filed. Original document. Document file ID: 00720818. Fee paid USD$50.00
2006-06-15Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2006-03-29Washington DoS Foreign entity 602140362: ANNUAL REPORT
2006-03-27Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT
2005-10-24Colorado DoS foreign entity filing (entityID = 20021232820):File Report Change of Entity Address
2005-09-16Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2005-09-16Florida DoS: REVOKED FOR ANNUAL REPORT.
2005-06-17Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2005 Annual Report filed. Original document. Document file ID: 00668438. Fee paid USD$50.00
2005-05-26Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2005-04-19Washington DoS Foreign entity 602140362: ANNUAL REPORT
2004-10-21Colorado DoS foreign entity filing (entityID = 20021232820):File Report
2004-06-14Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): List of Officers for 2004 to 2005
2004-03-16Washington DoS Foreign entity 602140362: ANNUAL REPORT
2003-11-12Registered Agent ChangeNevada DoS foreign entity filing (entityID = NV20021064236): CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 MTF
2003-11-06Washington DoS Foreign entity 602140362: Statement of Change
2003-11-03Colorado DoS foreign entity filing (entityID = 20021232820):Amendment CHANGE RORA
2003-11-03Iowa DoS foreign entity filing (EntityID 273576): REGISTERED OFFICE/AGENT CHANGE
2003-11-03Alabama Department of State Registered Agent Change
2003-11-03Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY 2000 INTERSTATE PARK DR STE 204 MONTGOMERY, AL 36109
2003-10-23Colorado DoS foreign entity filing (entityID = 20021232820):Statement of Older Periodic Report CORP REPORT
2003-05-14Annual ListNevada DoS foreign entity filing (entityID = NV20021064236): Annual List
2003-04-03Washington DoS Foreign entity 602140362: ANNUAL REPORT
2003-03-13Washington DoS Foreign entity 602140362: ANNUAL REPORT
2002-12-02Iowa DoS foreign entity filing (EntityID 273576): CERTIFICATE OF AUTHORITY
2002-12-02Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2002-12-02Vermont Secretary of State Corporations Division: Report filed for foreign entity
2002-08-22Colorado DoS foreign entity filing (entityID = 20021232820):Application for Authority CCA FINANCIAL, LLC
2002-06-18Washington DoS Foreign entity 602140362: FOREIGN REGISTRATION STATEMENT
2002-05-24Application for Foreign RegistrationNevada DoS foreign entity filing (entityID = NV20021064236): Application for Foreign Registration
2002-05-20Washington DoS Foreign entity 602140362: Initial Report
2002-03-15Washington DoS Entity 602140362. State registration of Foreign entity
2002-03-15Washington DoS Foreign entity 602140362: FOREIGN REGISTRATION STATEMENT
2001-08-13Certificate of Qualification to do business in state of Alabama issued
2001-08-13Alabama Department of State Certificate of Formation
2001-07-06Texas Department of State. Status changed to Active
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2001-07-06Texas DoS Foreign entity registration 0709281823
2000-11-27State of Alabama formation/registration of foreign entity
Industry Information
SIC/NAIC Codes
532000 -  Rental and Leasing Services



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Baton Rouge, Louisiana licensing Business License 00702585 O 2002-08-01 0000-00-00 Licence type: No Occupational License. Registered physical address: 07275 GLEN FOREST DR RICHMOND VA. Registered Mailing address: P O BX 17190 RICHMOND VA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCA FINANCIAL, LLC
Tax Liability
Property Tax Liability Assessments/Reassessments
JurisdictionDateType
San Juan County New Mexico County Assessor2017-00-00Tax assessment number P8012308 of Non-Residential EQUIPMENT FOR LEASING COMPANIES for tax year 2017. Tax liability of $20.70. Taxpayer registered address: PO BOX 17190 RICHMOND , VA 23226
San Juan County New Mexico County Assessor2018-00-00Tax assessment number P8012308 of Non-Residential EQUIPMENT FOR LEASING COMPANIES for tax year 2018. Tax liability of $4.18. Taxpayer registered address: PO BOX 17190 RICHMOND , VA 23226
What is this?This data predominately relates to the USA property taxes. The company may have a tax liability for real estate property /tangible assets the company owns which is owed to either state or municipal authorities. The tax is usually based on the assessed value of the property. Failure to pay the tax can result in tax delinquency and eventually a charge or lien placed on the asset by the taxing authority. Entries here show that the company has ownership of assets and has incurred a tax liability against the asset. It may also show that the company has appealled against a valuation assessment to get a reduction in tax liability.
Intangible Assets
Patents
We have not found any records of CCA FINANCIAL, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CCA FINANCIAL, LLC
Trademarks
We have not found any records of CCA FINANCIAL, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCA FINANCIAL, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (532000 -  Rental and Leasing Services) as CCA FINANCIAL, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CCA FINANCIAL, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Uniform Commercial Code
Property Charges
CreditorDebtorAssigneeStateCountyCharge IDCharge DateAmmendments
CCA FINANCIAL, LLC Oregan 91173538-2 2017-07-26
CCA FINANCIAL, LLCUSF REDDAWAY INC. Oregan 91173538 2017-05-01
CCA FINANCIAL, LLC Oregan 89381406 2016-10-13
CCA FINANCIAL, LLC Oregan 89381406-1 2016-10-13
CCA FINANCIAL, LLC Oregan 90364057-1 2015-06-22
CCA FINANCIAL, LLC Oregan 90407462 2015-04-01
CCA FINANCIAL, LLC Oregan 90351990 2015-01-28
CCA FINANCIAL, LLC Oregan 90246532-1 2015-01-28

Uniform Commercial Code (UCC) is a USA federal law for the harmonization of commercial transactions. These items apply to article 9 of the commercial code and relate to secured transactions. The security interests are recorded as property charges by creditors secured against debtor assets.

Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 2663425 New York Department of State 2001-07-24
NATIONAL REGISTERED AGENTS, INC. OLYMPIA WA WA 98501 602140362 Washington Department of State 2002-03-15 Active
PO Box 17190 VA United States of America (USA) 23226 2004-000470899 Wyoming Corporations Division 2004-07-26 Active
701 S CARSON ST STE 200 CARSON CITY NV United States of America (USA) 89701 NV20021064236 Nevada Department of State 2002-05-24
1675 Broadway Denver CO 80202 20021232820 Colorado Department of State 2002-08-22 Good Standing
NATIONAL REGISTERED AGENTS, INC. Jeffersonville 05464 11516 / L0006752 Vermont Secretary of State Corporations Division 2002-12-02 Active
10993 RICHARDSON ROAD ASHLAND VA 23005 273576 Iowa Secretary of State Business Entities 2002-12-02
NRAI SERVICES, INC Plantation FL United States Of America (USA) 33324 M01000001423 Florida Department of State Division of Corporations 2001-06-22 Inactive
PO BOX 17190 RICHMOND VA 23226 0709281823 Texas Secretary of State 2003-02-20 Active
8080 AMF DRIVE RICHMOND, VA 23111 603-480 Alabama Secretary of State Principal Address
8080 AMF DRIVE RICHMOND, VA 23111 603-480 Alabama Secretary of State Principal Mailing Address
2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 603-480 Alabama Secretary of State Registered Office Street Address
2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 603-480 Alabama Secretary of State Registered Office Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCA FINANCIAL, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCA FINANCIAL, LLC any grants or awards.
Ownership
    We could not find any group structure information
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