AQUA FINANCE, INC. is a South Dakota corporation, registered on October 16, 1995. It is based at ONE CORPORATE DRIVE, STE 100, WAUSAU, WI, 54401. The company is currently listed as active on the South Dakota register, is registered under company number FB018334 and carries EIN 391615890. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Wisconsin. Public records for the company include 1 SoS registration, 2,885 UCC liens, 8 licenses, 4 E-Verify records and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | AQUA FINANCE, INC. |
|---|---|
| Principal address | ONE CORPORATE DRIVE, STE 100WAUSAU54401WIUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Wisconsin (foreign registration) |
| Home company | AQUA FINANCE, INC. · Active |
| Registered | 16 October 1995 (almost 31 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB018334 |
| EIN | 391615890 |
| LEI | 2549005TGLNW38H09U10 |
| Employees (modeled) |
|---|
| ≈439 employees2024 |
| Workforce size | 100 to 499 employees · updated 4 April 2026 |
|---|
| Hiring sites | 1 site in Wisconsin |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | South Dakota Secretary of State · updated 6 July 2026 |
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| Public records | 1 SoS registration · 2885 UCC liens on file |
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| Est. revenue (modeled) | $3.6B2024 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | AQUA FINANCE, INC. | 1995-10-16 | CORPORATION SERVICE COMPANY | — | Active | |
Filing ID FB018334 Jurisdiction Foreign · CorporationFormed in Wisconsin Principal address ONE CORPORATE DRIVE, STE 100, WAUSAU, WI, 54401 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| — | AQUA FINANCE INC. | 2026-06-01 | — | Kimberly A. FieldOfficerKurt GrossheimOfficer1 more | Active | |
| Alaska | AQUA FINANCE, INC. | 1997-06-13 | Corporation Service Company | Johannes GerickeDirectorKimberly FieldSecretary, Director2 more | Active | |
| Alabama | Aqua Finance, Inc. | 1995-04-25 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | AQUA FINANCE, INC. | 1993-06-22 | CORPORATION SERVICE COMPANY | SEE FILEOfficerKURT M GROSSHEIMOfficer1 more | Active | |
| Arizona | AQUA FINANCE, INC. | 1994-12-14 | CORPORATION SERVICE COMPANY | JOHANNES GERICKEOfficer, DirectorKURT GROSSHEIMOfficer, Director1 more | Active | |
| California | AQUA FINANCE, INC. | 1994-10-13 | CORPORATION SERVICE COMPANY | Kimberly FieldOfficerWilliam AchesonOfficer3 more | Active | |
| Colorado | AQUA FINANCE, INC. | 1993-06-22 | CORPORATION SERVICE COMPANY | — | Active | |
| Connecticut | AQUA FINANCE, INC. | 1995-07-05 | CORPORATION SERVICE COMPANY | Kimberly FieldDirectorKurt GrossheimDirector3 more | Active | |
| District of Columbia | AQUA FINANCE INC. | 2007-06-07 | CORPORATION SERVICE COMPANY | Kurt GrossheimOwnerKimberly FieldOwner2 more | Active | |
| Delaware | AQUA FINANCE, INC. | 1997-09-11 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | AQUA FINANCE, INC. | 1993-06-22 | CORPORATION SERVICE COMPANY | Kimberly FieldOfficer, DirectorJohannes GerickeOfficer5 more | Active | |
| Georgia | AQUA FINANCE, INC. | 1993-07-29 | Corporation Service Company | Kimberly FieldOfficerJohannes GerickeOfficer1 more | Active | |
| Hawaii | AQUA FINANCE, INC. | 1995-04-13 | CORPORATION SERVICE COMPANY | GROSSHEIM,KURTOfficer, DirectorGERICKE,JOHANNESOfficer, Director1 more | Active | |
| Iowa | AQUA FINANCE, INC. | 1993-06-21 | CORPORATION SERVICE COMPANY | JOHANNES GERICKEDirectorKIMBERLY FIELDOfficer1 more | Active | |
| Illinois | AQUA FINANCE, INC. | 1993-06-21 | ILLINOIS CORPORATION SERVICE COMPANY | — | Active | |
| Indiana | AQUA FINANCE, INC. | 1994-06-24 | CORPORATION SERVICE COMPANY | — | Active | |
| Kansas | AQUA FINANCE, INC. | 1995-03-14 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | AQUA FINANCE, INC. | 1995-10-12 | CORPORATION SERVICE COMPANY | Johannes GerickeDirector, OfficerKimberly FieldOfficer, Director1 more | Active | |
| Louisiana | AQUA FINANCE, INC. | 2009-06-08 | — | — | Active | |
| Louisiana | AQUA FINANCE, INC. | 1993-06-28 | CORPORATION SERVICE COMPANY | Kurt GrossheimDirector, OfficerKimberly FieldDirector, Officer1 more | Active | |
| Massachusetts | AQUA FINANCE, INC. | 1997-09-29 | CORPORATION SERVICE COMPANY | Kurt GrossheimDirector, OfficerKimberly FieldOfficer, Director1 more | Active | |
| Maryland | AQUA FINANCE, INC | 1996-05-20 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Maine | AQUA FINANCE, INC. | 1994-08-16 | CORPORATION SERVICE COMPANY | — | Active | |
| Michigan | AQUA FINANCE, INC. | 1993-06-23 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | Aqua Finance, Inc. | 1993-07-30 | Corporation Service Company | Kurt GrossheimOfficer | Active | |
| Missouri | AQUA FINANCE, INC. | 1994-11-22 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | Johannes GerickeOfficer, DirectorKimberly FieldDirector, Officer1 more | Active | |
| Mississippi | AQUA FINANCE, INC. | 1994-12-01 | CORPORATION SERVICE COMPANY | Johannes GerickeOfficer, DirectorKimberly FieldDirector, Officer1 more | Active | |
| Montana | AQUA FINANCE, INC. | 1997-09-12 | CORPORATION SERVICE COMPANY | Kimberly FieldDirector, OfficerJohannes GerickeOfficer, Director1 more | Active | |
| North Dakota | AQUA FINANCE, INC. | 1997-06-18 | CORPORATION SERVICE COMPANY | — | Active | |
| Nebraska | AQUA FINANCE, INC. | 1995-05-31 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | KURT GROSSHEIMOfficer, DirectorANDREW SAGATDirector18 more | Active | |
| New Hampshire | AQUA FINANCE, INC. | 1995-06-26 | CORPORATION SERVICE COMPANY | Kimberly FieldOfficer, DirectorJOHANNES GERICKEDirector, Officer1 more | Active | |
| New York | AQUA FINANCE, INC. | 1995-03-24 | CORPORATION SERVICE COMPANY | RICHARD MORRINOfficer | Active | |
| Ohio | AQUA FINANCE, INC. | 1994-06-23 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | AQUA FINANCE, INC. | 1993-06-23 | CORPORATION SERVICE COMPANY | — | Active | |
| Oregon | AQUA FINANCE, INC. | 1995-03-27 | CORPORATION SERVICE COMPANY | KIMBERLY FIELDOfficerKURT GROSSHEIMOfficer | Active | |
| Pennsylvania | AQUA FINANCE, INC. | 1995-06-26 | — | Kurt GrossheimDirector, OfficerJohannes GerickeOfficer1 more | Active | |
| Rhode Island | Aqua Finance, Inc. | 1995-04-03 | CORPORATION SERVICE COMPANY | JOHANNES GERICKEDirector, OfficerKIMBERLY FIELDOfficer, Director1 more | Active | |
| South Carolina | AQUA FINANCE, INC. | 1995-03-15 | CORPORATION SERVICE COMPANY | — | Active | |
| Tennessee | AQUA FINANCE, INC. | 1995-04-03 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | AQUA FINANCE, INC. | 1993-06-18 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | Brian J SabatkeOfficerRichard N MorrinOfficer2 more | Active | |
| Utah | AQUA FINANCE, INC. | 1994-11-22 | CORPORATION SERVICE COMPANY | KURT GROSSHEIMDirector, OfficerBRIAN SABATKEOfficer7 more | Active | |
| Utah | AQUA FINANCE, INC. | 2023-01-23 | — | — | Expired | |
| Virginia | Aqua Finance, Inc. | 1995-06-27 | CORPORATION SERVICE COMPANY | Kurt GrossheimOfficerJohannes GerickeOfficer1 more | Active | |
| Vermont | AQUA FINANCE, INC. | 1995-04-13 | CORPORATION SERVICE COMPANY | Johannes GerickeOfficer, DirectorKimberly FieldOfficer, Director1 more | Active | |
| Washington | AQUA FINANCE, INC. | 1995-06-01 | CORPORATION SERVICE COMPANY | KURT GROSSHEIMDirectorJOHANNES GERICKEDirector1 more | Active | |
| Wisconsin | AQUA FINANCE, INC. | 1988-01-15 | CORPORATION SERVICE COMPANY | — | Active | |
| West Virginia | AQUA FINANCE, INC | 2023-04-14 | CORPORATION SERVICE COMPANY | AQUA INTERMEDIATE, INCOfficer | Unknown | |
| West Virginia | AQUA FINANCE, INC. | 1997-09-30 | CORPORATION SERVICE COMPANY | KURT GROSSHEIMDirector, OfficerKIMBERLY FIELDOfficer, Director | Active | |
| Wyoming | Aqua Finance, Inc. | 1997-09-12 | Corporation Service Company | — | Active | |
Companies and people linked to AQUA FINANCE, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 3065227 | Regulated Business License | 2026-01-08 | AAI | |
| Illinois | 017022394 | COLLECTION AGENCY | 2025-11-10 | ACTIVE | |
| Illinois | 009001862 | COLLECTION AGENCY | 2021-09-28 | INACTIVE | |
| — | 2103380-DCA | Premises | — | Closed | |
| — | 2103380-DCA | Premises | — | Approved | |
| — | — | Premises | — | Active | |
| Delaware | 2023704571 | — | — | Unknown | |
| Ohio | CI.550127.000 | CONSUMER INSTALLMENT LOAN ACT | — | Unknown | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Wisconsin | 100 to 499 | 1 | 2/25/2022 | FINANCE AND INSURANCE (52) | Terminated | |
| Wisconsin | 100 to 499 | 1 | 3/20/2008 | FINANCE AND INSURANCE (52) | Terminated | |
| Wisconsin | 100 to 499 | 1 | 9/10/2024 | FINANCE AND INSURANCE (52) | Open | |
| Wisconsin | 100 to 499 | 1 | 6/22/2011 | FINANCE AND INSURANCE (52) | Terminated | |
Employee-benefit plan filings by AQUA FINANCE, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈439 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $3.6B |
| Retirement plan assets | $16.8M |
| Benefit plans | 401(k) plan on file |
| Filing history | 26 plan years filed, 1999–2024 |
| Sponsor EIN | 39-1615890 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈439 | 486 (395 active) | $16.8M | $3.6B | 401(k) | |
| 2023 | ≈410 | 556 (369 active) | $14.8M | $213M | 401(k) | |
| 2022 | ≈463 | 473 (417 active) | $11.1M | $2.9B | 401(k) | |
| 2021 | ≈382 | 420 (344 active) | $11.8M | $2.3B | 401(k) | |
| 2020 | ≈382 | 418 (344 active) | $10.3M | $2.1B | 401(k) | |
| 2019 | ≈341 | 307 (307 active) | $7.5M | $1.8B | 401(k) | |
| 2018 | ≈267 | 261 (240 active) | $5.4M | $1.4B | 401(k) | |
| 2017 | ≈207 | 186 (186 active) | $5.2M | $1.1B | 401(k) | |
| 2016 | ≈166 | 143 (149 active) | $3.7M | $804M | 401(k) | |
| 2015 | ≈118 | 121 (106 active) | $3.2M | $40.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| AQUA FINANCE INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AQUA FINANCE INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AQUA FINANCE INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AQUA FINANCE INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AQUA FINANCE INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AQUA FINANCE INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AQUA FINANCE INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AQUA FINANCE INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AQUA FINANCE INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AQUA FINANCE INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to AQUA FINANCE, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/5809-4677-4526.