Active
Company Information for CCA FINANCIAL, LLC
10993 RICHARDSON RD STE 14, ASHLAND, VA, 23005,
|
Company Registration Number
USVAS056237
Active |
Company Name | |
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CCA FINANCIAL, LLC | |
Legal Registered Office / Registered Agent | |
10993 RICHARDSON RD STE 14 ASHLAND VA 23005 | |
Company Number | USVAS056237 | |
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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 |
Virginia Secretary of State |
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Registered address | Last known status | Formation 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 |
Date | Document Type | Document Description |
---|---|---|
Colorado DoS foreign entity filing (entityID = 20021232820):File Report Principal address changed, Change in registered agent information | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report Principal address changed, Change in registered agent information | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Washington DoS Foreign entity 602140362: COMMERCIAL STATEMENT OF CHANGE | ||
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Washington DoS Foreign entity 602140362: ARDUEDATE | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2020 Annual Report filed. Original document. Document file ID: 05801791. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Washington DoS Foreign entity 602140362: ARDUEDATE | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Washington DoS Foreign entity 602140362: COMMERCIAL STATEMENT OF CHANGE | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2019 Annual Report filed. Original document. Document file ID: 04770117. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Washington DoS Foreign entity 602140362: ARDUEDATE | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Florida DoS Foreign Company Registration: REINSTATEMENT. | ||
Florida DoS: REINSTATEMENT. | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2018 Annual Report filed. Original document. Document file ID: 03677977. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Washington DoS Foreign entity 602140362: ARDUEDATE | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Vermont 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 | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2017 Annual Report filed. Original document. Document file ID: 02883136. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602140362: Statement of Change | ||
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT | ||
Washington DoS Entity 602140362. R GREGORY WILLIAMS declared in company officer role of Governor | ||
Washington DoS Entity 602140362. L CURTIS DUGGER declared in company officer role of Governor | ||
Washington DoS Entity 602140362. KIM ALBERS declared in company officer role of Governor | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Colorado DoS foreign entity filing (entityID = 20021232820):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities. | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Washington DoS Foreign entity 602140362: Statement of Change | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2016 Annual Report filed. Original document. Document file ID: 02267952. Fee paid USD$50.00 | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2015 Annual Report filed. Original document. Document file ID: 02262459. Fee paid USD$50.00 | ||
Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT | ||
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Washington DoS Foreign entity 602140362: Statement of Change | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2014 Annual Report filed. Original document. Document file ID: 02056816. Fee paid USD$58.84 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Iowa DoS foreign entity filing (EntityID 273576): AGENT'S CHANGE OF OFFICE | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report Change of Entity Address | ||
Alabama Department of State Registered Agent Change | ||
Alabama Department of State Registered Agent Changed From NATIONAL REGISTERED AGENTS INC 150 S PERRY ST MONTGOMERY, AL 36104 | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2013 Annual Report filed. Original document. Document file ID: 01842770. Fee paid USD$53.24 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Iowa DoS foreign entity filing (EntityID 273576): AGENT'S CHANGE OF OFFICE | ||
Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT | ||
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Colorado 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. | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2012 Annual Report filed. Original document. Document file ID: 01549347. Fee paid USD$59.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2011 Annual Report filed. Original document. Document file ID: 01357562. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT | ||
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2010 Annual Report filed. Original document. Document file ID: 01178422. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT | ||
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2009 Annual Report filed. Original document. Document file ID: 01024170. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2008 Annual Report filed. Original document. Document file ID: 00898677. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT | ||
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2007 Annual Report filed. Original document. Document file ID: 00787195. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2006 Annual Report filed. Original document. Document file ID: 00720818. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Iowa DoS foreign entity filing (EntityID 273576): BIENNIAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report Change of Entity Address | ||
Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT. | ||
Florida DoS: REVOKED FOR ANNUAL REPORT. | ||
Wyoming DoS foreign entity filing (EntityID 2004-000470899): 2005 Annual Report filed. Original document. Document file ID: 00668438. Fee paid USD$50.00 | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 20021232820):File Report | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): List of Officers for 2004 to 2005 | |
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Registered Agent Change | Nevada DoS foreign entity filing (entityID = NV20021064236): CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 MTF | |
Washington DoS Foreign entity 602140362: Statement of Change | ||
Colorado DoS foreign entity filing (entityID = 20021232820):Amendment CHANGE RORA | ||
Iowa DoS foreign entity filing (EntityID 273576): REGISTERED OFFICE/AGENT CHANGE | ||
Alabama Department of State Registered Agent Change | ||
Alabama Department of State Registered Agent Changed From THE CORPORATION COMPANY 2000 INTERSTATE PARK DR STE 204 MONTGOMERY, AL 36109 | ||
Colorado DoS foreign entity filing (entityID = 20021232820):Statement of Older Periodic Report CORP REPORT | ||
Annual List | Nevada DoS foreign entity filing (entityID = NV20021064236): Annual List | |
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Washington DoS Foreign entity 602140362: ANNUAL REPORT | ||
Iowa DoS foreign entity filing (EntityID 273576): CERTIFICATE OF AUTHORITY | ||
Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 20021232820):Application for Authority CCA FINANCIAL, LLC | ||
Washington DoS Foreign entity 602140362: FOREIGN REGISTRATION STATEMENT | ||
Application for Foreign Registration | Nevada DoS foreign entity filing (entityID = NV20021064236): Application for Foreign Registration | |
Washington DoS Foreign entity 602140362: Initial Report | ||
Washington DoS Entity 602140362. State registration of Foreign entity | ||
Washington DoS Foreign entity 602140362: FOREIGN REGISTRATION STATEMENT | ||
Certificate of Qualification to do business in state of Alabama issued | ||
Alabama Department of State Certificate of Formation | ||
Texas Department of State. Status changed to Active | ||
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Texas DoS Foreign entity registration 0709281823 | ||
State of Alabama formation/registration of foreign entity |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
Jurisdiction | Date | Type |
---|---|---|
San Juan County New Mexico County Assessor | 2017-00-00 | Tax 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 Assessor | 2018-00-00 | Tax 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 |
The top companies supplying to UK government with the same SIC code (532000 - Rental and Leasing Services) as CCA FINANCIAL, LLC are:
Creditor | Debtor | Assignee | State | County | Charge ID | Charge Date | Ammendments |
---|---|---|---|---|---|---|---|
CCA FINANCIAL, LLC | Oregan | 91173538-2 | 2017-07-26 | ||||
CCA FINANCIAL, LLC | USF 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.
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |