TRACIR FINANCIAL SERVICES, INC.

LEI: 5493005F121276BQGA40

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

RICART FINANCIAL SERVICES, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

CENTRAL OHIO CREDIT CORP.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS, Ohio (US-OH), 43219 UNITED STATES

Headquarters Address (English)

4255 South Hamilton Road Groveport, Ohio (US-OH), 43125 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Ohio (US-OH)

Registration Authority

Registration Authority ID

(US-OH): Corporation Database (Ohio Secretary of State) (RA000629)

Registration Authority Entity ID

785100

Entity Legal Form Code

Corporation (For-Profit) (BTQ1)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-04-15 13:49:00

Last Update Date

2023-08-04 15:49:55

Next Renewal Date

2022-03-08 13:11:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-OH): Corporation Database (Ohio Secretary of State) (RA000629)

Validation Authority Entity ID

785100