Heritage Southeast Bancorporation, Inc.

LEI: 5493008C86O9KWHRLU71

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CCF HOLDING COMPANY

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Rochelle Hehir 125 Westridge Ind Pkwy Ste 200 McDonough, Georgia (US-GA), 30253 UNITED STATES

Headquarters Address (English)

125 Westridge Industrial Blvd Suite 200 McDonough, Georgia (US-GA), 30253 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Georgia (US-GA)

Registration Authority

Registration Authority ID

(US-GA): Georgia Secretary of State Corporations Division (RA000604)

Registration Authority Entity ID

K509384

Entity Legal Form Code

Profit Corporation (MFYJ)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1995-03-23 12:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-10-31 00:00:00

Recorded Date

2024-11-05 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-06-24 21:29:00

Last Update Date

2024-11-06 11:48:44

Next Renewal Date

2023-05-16 12:27:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-GA): Georgia Secretary of State Corporations Division (RA000604)

Validation Authority Entity ID

K509384