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Employer Identification Number 31-0726808

CONTROLLED CREDIT CORPORATION is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:CONTROLLED CREDIT CORPORATION
Employer identification number (EIN):31-0726808
EIN Issuing AuthoritySmall Business Administration SBA Unit
NAIC Classification:541219
NAIC Description:Other Accounting Services
401k Pension/Benefits registration CONTROLLED CREDIT CORPORATION 401k plan information
State of IncorporationOhio, OH

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 310726808

USA Location Address
3687 WARSAW AVENUE
CINCINNATI
OH
45205
Date first seen: 2007-01-01
Date last seen: 2024-06-30
USA Location Address
644 LINN STREET
SUITE 1105
CINCINNATI
OH
45203
Date first seen: 2009-01-01
Date last seen: 2024-09-24
USA Mailing Address
PO BOX 5154
CINCINNATI
OH
452055154
Date first seen: 2010-07-22
Date last seen: 2010-07-22

The following addresses have been found in other jurisdictions:

Jurisdiction:Iowa Secretary of State Business Entities
Address:
3687 WARSAW AVE
CINCINNATI
45205
Jurisdiction Company ID:430374
Jurisdiction Registration Date:2012-01-25

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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