Categories:Check Cashing Services

Phone:(513) 985-8700

Registration:Nov 19, 2014

Addresses:2390 E Camelback Road, Phoenix, AZ 85016 (Physical)
Suite 400, Cincinnati, OH 45236 (Foreign)

State ID:F-1966190-4

Expiration:Perpetual

Members (5):Brian Mcnair / Other officer Suite 400, Cincinnati, OH 45236 (Physical) Roger W Dean / Other officer Suite 400, Cincinnati, OH 45236 (Physical) A David Davis / President Suite 400, Cincinnati, OH 45236 (Physical) Roger A Craig / Secretary Suite 400, Cincinnati, OH 45236 (Physical) Douglas D Clark / Vice-president Suite 400, Cincinnati, OH 45236 (Physical)

Agent:Ct Corporation System 2390 E Camelback Road, Phoenix, AZ 85016 (Physical)

Registration:Nov 27, 1996

State ID:961566

Business type:Corporation For Profit

Member:Robert M Beck Jr

Registration:Oct 1, 2014

State ID:320-546

Business type:Foreign Corporation

Formation place:Ohio

Agent:C T Corporation System Montgomery, AL 36104 (Physical)

Doing:Oct 31, 2014

Registration:Jun 27, 2011

State ID:2031415

Business type:Domestic Limited Liability Company

Member:Geneieve N. Campbell

Registration:Apr 9, 2001

State ID:1221476

Business type:Domestic Limited Liability Company

Member:Stephen Smith

Registration:Jun 27, 2011

State ID:2031414

Business type:Domestic Limited Liability Company

Member:Genevieve N. Campbell

Registration:Feb 20, 2009

State ID:1837679

Business type:Domestic Limited Liability Company

Member:1932 Service Corp

Registration:Oct 14, 2014

State ID:2335096

Business type:Fictitious Names

Expiration:10/14/2019 

Registration:Oct 14, 2014

State ID:2335097

Business type:Fictitious Names

Expiration:10/14/2019 

Registration:Aug 6, 2010

State ID:1955252

Business type:Fictitious Names

Expiration:08/06/2015 

Registration:Feb 5, 2008

State ID:1757446

Business type:Registered Trade Name

Expiration:02/05/2018 

AXCESS CREDIT (trademark)

Cincinnati, OH

Registration:Jul 29, 2014

State ID:86351852

Status:688 - Notice of allowance - issued

Status date:Mar 3, 2015

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Michael A. Marrero ULMER & BERNE LLP 600 Vine St Ste 2800, Cincinnati, OH 45202

Employee:Donald Olvin Johnson

Goods & Services:"credit", Consumer lending services; financial services, namely, money lending; installment loans

Owner:Cng Financial Corporation Suite 400 7735 Montgomery Road, Cincinnati, OH 45236

AXCESS CREDIT (trademark)

Cincinnati, OH

Registration:Jul 30, 2014

State ID:86351861

Status:688 - Notice of allowance - issued

Status date:Mar 10, 2015

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Michael A. Marrero ULMER & BERNE LLP 600 Vine St Ste 2800, Cincinnati, OH 45202

Employee:Donald Olvin Johnson

Goods & Services:"credit", Leasing services, namely, leasing consumer durable goods, namely, household appliances in the nature of washing machines and dryer, to third parties, Leasing services, namely, leasing...

Owner:Cng Financial Corporation Suite 400 7735 Montgomery Road, Cincinnati, OH 45236

AXCESS FINANCIAL (trademark)

Cincinnati, OH

Registration:Feb 12, 2007

State ID:77105447

Reg. number:3544188

Status:702 - Section 8 & 15-accepted and acknowledged

Status date:Feb 21, 2014

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Michael A. Marrero ULMER & BERNE LLP 600 Vine Street, Cincinnati, OH 45202

Employee:Wanda Kay Price

Goods & Services:"financial", Consumer lending services; financial services, namely, money lending; installment loans, Access financial

Owner:Cng Financial Corporation 7755 Montgomery Road, Suite 400 Legal, Cincinnati, OH 45236

Status:Inactive

Industry:Financial Services, Consumer Financial Services, Collection services, Debt Recovery

Doing business as:AXCESS RECOVERY AND CREDIT SOLUTIONS, INC
ACCESS RECOVERY AND CREDIT SOLUTIONS, INC
AXCESS RECOVERY

Inactive reason:Withdrawal

Registration:Jan 31, 2008

Inactive since:Jul 19, 2013

Phone:(513) 229-6437

Addresses:7755 Montgomery Rd Ste 400, Cincinnati, OH 45236 (Physical)
123 East Marcy, Santa Fe, NM 87501 (Mailing)
Cincinnati, OH 45236 (Mailing)

State ID:6896068-0151

Business type:DBA

Formation place:OHIO

Expiration:Perpetual

Members (12):Jerry Williams / President, Director, President, Director 7755 Montgonery Road, Cincinnati, OH 45236
7755 Montgomery Road, Cincinnati, OH 45236 Stephen J Shaller / Secretary 7755 Montgomery Road, Cincinnati, OH 45236 Cng Holdings, Inc / Shareholder Roger Craig / Secretary 7755 Montgomery Road Suite 400, Cincinnati, OH 45236 (Physical) Axcess Recovery And Credit Solutions, Inc / Owner 7755 Montgomery Rd Ste 400, Cincinnati, OH 45236 (Physical) ...

Agent:C T Corporation System 1108 E South Union Ave, Midvale, UT 84047 (Physical)

Canceled date:Jul 25, 2013

Service of process:NOT PROVIDED 7755 MONTGOMERY ROAD STE 400 CINCINNATI, OH 45236

TIN:12613405435

EIN:261340543

Status:Inactive

Industry:Consumer financial services

Doing business as:Axcess Financial Corporation

Registration:Jun 30, 2008

Inactive since:Jun 17, 2018

Site:checkngo.com

Phone:(513) 229-6437, (513) 229-6625, (513) 336-7735, (513) 573-4680 (Fax), (888) 296-2274 (Free)

Addresses:7755 Montgomery Rd Ste 400, Cincinnati, OH 45236 (Physical)
Cincinnati, OH 45236 (Mailing)

State ID:7059474-0151

Business type:DBA

Member:Southwestern & Pacific Specialty Finance, Inc / Owner 7755 Montgomery Rd Ste 400, Cincinnati, OH 45236 (Physical)

Agent:C T Corporation System 1108 E South Union Ave, Midvale, UT 84047 (Physical)

Categories:Business Services, Check Cashing Services, Financial Services, Marketing Sales

Status:Inactive

Industry:Personal Credit Institution

Phone:(513) 336-7735

Members (7):Jerry R. Williams / Principal Theresa Klum / Director Of Procurement Roger W. Dean / Treasurer Stephen J. Schaller / General Counsel A. David Davis / Chief Executive Officer ...

TIN:13114856522

Status:Inactive

Industry:This company will offer online consumer loan products.

Doing business as:Axcess Financial Credit
Axcess Financial Credit, Inc
Ohio Axcess Credit, Inc

Registration:Nov 18, 2014

Inactive since:Nov 18, 2019

Addresses:7755 Montgomery Road, Cincinnati, OH 45236 (Physical)
1300 East 9Th St.   , Cleveland, OH 44114 (Foreign)

State ID:1054266

Business type:Fictitious Name

Expiration:Perpetual

Members (6):Brian  Mcnair / Assistant Secretary 7755 Montgomery Road, Cincinnati, OH 45236 A. David Davis / President, Chairman, Director 7755 Montgomery Road, Cincinnati, OH 45236 (Physical) Douglas D Clark / Vice President, Director, Chairman 7755 Montgomery Road, Cincinnati, OH 45236 (Physical) Roger W Dean / Chief Financial, Director 7755 Montgomery Road, Cincinnati, OH 45236 (Physical) Roger A Craig / Secretary, Director 7755 Montgomery Road, Cincinnati, OH 45236 (Physical) ...

Agent:C. T. Corporation System 645 Lakeland Drive East Dr., Flowood, MS 39232 (Physical)

EIN:APPLIED FOR

Status:Inactive

Doing business as:AXCESS RECOVERY AND CREDIT SOLUTIONS, INC
AXCESS RECOVERY

Registration:Feb 7, 2008

Addresses:5155 Financial Way, Mason, OH 45040 (Mailing)
124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)

State ID:2008-000550060

Business type:Trade Name

Expiration:Expires-02/07/2018

Members (6):Stephen J Schaller / Incorporator/Organizer Eric M Detzel / Tax Preparer Jerry R Williams / President Douglas D Clark / Vice-President Roger W Dean / Treasurer ...

Agent:The Corporation Company 124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)

Filled under act:For Bus Corp; 958 of 1987

Status:Inactive

Doing business as:AXCESS RECOVERY

Registration:Dec 13, 2007

State ID:355552

Business type:Foreign Profit

Expiration:Perpetual

Agent:Iowa Secretary Of State  Lucas State Office Bldg 321 E. Walnut , Des Moines, IA (Physical)

Status:Inactive

Registration:Nov 18, 2014

Inactive since:Nov 18, 2019

State ID:X001194087

Business type:Fictitious Name

Status:Inactive

Industry:Business Services

Status:Inactive

Registration:Oct 31, 2007

State ID:1736823

Business type:Corporation For Profit

Member:Stephen J. Schaller

AXCESS CREDIT LINE (trademark)

Cincinnati, OH

Status:Inactive

Registration:May 3, 2006

State ID:78875602

Status:606 - ABANDONED - NO STATEMENT OF USE FILED

Status date:Apr 13, 2009

Illustration:4000

Attorney:Michael A. Marrero

Employee:David T Murray

Goods & Services:"credit line", Consumer lending services; Financial services in the field of money lending, ACCESS CREDIT LINE

Owner:Cng Financial Corporation Suite 400 7735 Montgomery Road, Cincinnati, OH 45236

AXCESS FINANCE (trademark)

Cincinnati, OH

Status:Inactive

Registration:Feb 12, 2007

State ID:77105470

Status:606 - Abandoned - no statement of use filed

Status date:Jun 1, 2009

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Michael A. Marrero ULMER & BERNE LLP Suite 2800, Cincinnati, OH 45202

Employee:Wanda Kay Price

Goods & Services:"finance", Consumer lending services; financial services, namely money lending; installment loans, Access finance

Owner:Cng Financial Corporation Suite 400 7735 Montgomery Road, Cincinnati, OH 45236