Credence Resource Management, LLC is a South Dakota LLC, registered on October 16, 2013. It is based at 4222 Trinity Mills, Suite 260, DALLAS, TX, 75287. The company is currently listed as active on the South Dakota register, is registered under company number FL042116 and carries EIN 463792949. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 2 sites in Texas. Public records for the company include 1 SoS registration, 23 licenses, 1 federal contract, 1 loan record, 1 E-Verify record and 7 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Credence Resource Management, LLC |
|---|---|
| Principal address | 4222 Trinity Mills, Suite 260DALLAS75287TXUnited States |
| Mailing address | 3838 N. Causeway Blvd., Suite 2800, c/o Sessions, Israel & Shartle, Metairie, LA, 70002 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Nevada (foreign registration) |
| Home company | CREDENCE RESOURCE MANAGEMENT, LLC Β· Active |
| Registered | 16 October 2013 (almost 13 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number |
| FL042116 |
| EIN | 463792949 |
|---|
| Employees (modeled) | β41 employees2024 |
|---|
| Workforce size | 20 to 99 employees Β· updated 23 September 2024 |
|---|
| Hiring sites | 2 sites in Texas |
|---|
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $14.6M2024 |
|---|---|
| Federal contractor | Yes Β· 1 federal recipient record (SAM) |
| SBA loans | $404K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Credence Resource Management, LLC | 2013-10-16 | CORPORATION SERVICE COMPANY | β | Active | |
Filing ID FL042116 Jurisdiction Foreign Β· LLCFormed in Nevada Principal address 4222 Trinity Mills, Suite 260, DALLAS, TX, 75287 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| β | CREDENCE RESOURCE MANAGEMENT, LLC | 2014-05-27 | β | Ashima MalikMember | Active | |
| Alaska | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-09 | Corporation Service Company | Kriya Capital LLCMember | Active | |
| Alabama | Credence Resource Management, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY INC | β | Active | |
| Arkansas | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-21 | CORPORATION SERVICE COMPANY | ASHIMA MALIKOfficer | Active | |
| Arizona | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | ASHIMA MALIKMember | Active | |
| California | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | Karan NegiOfficerASHIMA MALIKOfficer, Manager | Active | |
| Colorado | Credence Resource Management, LLC | 2013-10-09 | CORPORATION SERVICE COMPANY | β | Active | |
| Connecticut | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | ASHIMA MALIKOfficer | Active | |
| Delaware | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | β | Unknown | |
| Florida | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | Karan NegiOfficerASHIMA MALIKManager | Active | |
| Georgia | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | Corporation Service Company | β | Active | |
| Hawaii | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | MALIK,ASHIMAMember | Active | |
| Iowa | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | β | Active | |
| Idaho | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-25 | CORPORATION SERVICE COMPANY | Kriya Capital LLCMember | Active | |
| Illinois | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-21 | ILLINOIS CORPORATION SERVICE COMPANY | MALIK, ASHIMAManager | Active | |
| Indiana | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | β | Active | |
| Kansas | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-22 | CORPORATION SERVICE COMPANY | β | Active | |
| Kentucky | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | Corporation Service Company | Ashima MalikMember | Active | |
| Louisiana | CREDENCE RESOURCE MANAGEMENT, LLC | 2015-07-30 | β | β | Active | |
| Louisiana | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-22 | CORPORATION SERVICE COMPANY | Ashima MalikManager | Active | |
| Massachusetts | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-11-14 | CORPORATION SERVICE COMPANY | Ashima MalikManager | Active | |
| Maryland | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-11-12 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | β | Active | |
| Maine | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | β | Active | |
| Michigan | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-16 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | β | Active | |
| Minnesota | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-10 | Corporation Service Company | Kriya Capital LLCManager | Active | |
| Missouri | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-17 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | β | Active | |
| Mississippi | Credence Resource Management, LLC | 2017-10-10 | CORPORATION SERVICE COMPANY | Kriya Capital LLCManager, MemberAshima MalikOfficer | Active | |
| Montana | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-21 | CORPORATION SERVICE COMPANY | Ashima MalikMemberKriya Capital LLCMember | Active | |
| North Carolina | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-17 | CSC - Delaware | Kriya Capital LLCManagerMalik, AshimaManager1 more | Active | |
| North Dakota | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-11-01 | CORPORATION SERVICE COMPANY | β | Active | |
| Nebraska | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-17 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | β | Active | |
| New Hampshire | Credence Resource Management, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | Kriya Capital LLCMemberAshima MalikOfficer1 more | Active | |
| New Mexico | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-17 | CORPORATION SERVICE COMPANY | ASHIMA MALIKManager | Active | |
| Nevada | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-09-27 | CORPORATION SERVICE COMPANY* | Karan NegiOfficerAshima MalikOfficer1 more | Active | |
| New York | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-11-27 | CORPORATION SERVICE COMPANY | β | Active | |
| Ohio | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | β | Active | |
| Oklahoma | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | β | Active | |
| Oregon | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-18 | CORPORATION SERVICE COMPANY | β | Active | |
| Pennsylvania | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-16 | β | Karan NegiOfficerKriya Capital LLCDirector1 more | Active | |
| Rhode Island | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | β | Active | |
| South Carolina | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-11-04 | CORPORATION SERVICE COMPANY | β | Active | |
| Tennessee | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-24 | CORPORATION SERVICE COMPANY | β | Active | |
| Texas | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-25 | Corporation Service Company dba CSC - Lawyers Incorporating Service Company | Karan NegiDirector, OfficerAshima MalikDirector, Officer | Active | |
| Utah | CREDENCE RESOURCE MANAGEMENT, LLC | 2020-03-10 | β | β | Expired | |
| Utah | CREDENCE RESOURCE MANAGEMENT, LLC | 2014-03-24 | CORPORATION SERVICE COMPANY | β | Expired | |
| Utah | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-16 | CORPORATION SERVICE COMPANY | ASHIMA MALIKMember | Inactive | |
| Utah | CREDENCE RESOURCE MANAGEMENT, LLC | 2020-03-10 | CORPORATION SERVICE COMPANY | ASHIMA MALIKOfficerKARAN NEGIOfficer1 more | Active | |
| Virginia | CREDENCE RESOURCE MANAGEMENT, LLC | 2014-02-20 | CORPORATION SERVICE COMPANY | β | Active | |
| Vermont | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | Ashima MalikMemberKriya Capital LLCOwner1 more | Active | |
| Washington | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | ASHIMA MALIKDirectorKRIYA CAPITAL LLCDirector1 more | Active | |
| Wisconsin | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-15 | CORPORATION SERVICE COMPANY | β | Revoked | |
| Wisconsin | CREDENCE RESOURCE MANAGEMENT, LLC | 2025-04-18 | CORPORATION SERVICE COMPANY | β | Active | |
| West Virginia | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-16 | CORPORATION SERVICE COMPANY | KRIYA CAPITAL LLCMember | Active | |
| Wyoming | CREDENCE RESOURCE MANAGEMENT, LLC | 2013-10-18 | Corporation Service Company | β | Active | |
Companies and people linked to Credence Resource Management, LLC 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 β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| β | 3078150 | Regulated Business License | 2026-05-18 | AAI | |
| β | 2758266 | Regulated Business License | 2026-02-18 | AAC | |
| Illinois | 009001698 | COLLECTION AGENCY | 2025-11-06 | ACTIVE | |
| Illinois | 017022203 | COLLECTION AGENCY | 2025-11-06 | ACTIVE | |
| β | 2758266 | Regulated Business License | 2024-03-18 | AAI | |
| β | 2758266 | Regulated Business License | 2022-03-10 | AAI | |
| β | 2758266 | Regulated Business License | 2022-03-04 | AAI | |
| β | 2431763 | Regulated Business License | 2020-03-12 | AAC | |
| Illinois | 017021817 | COLLECTION AGENCY | 2018-07-13 | CHANGE OF OWNERSHIP | |
| Illinois | 009001539 | COLLECTION AGENCY | 2018-07-13 | CHANGE OF OWNERSHIP | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $404,000 | 04/14/2020 | Texas Security Bank | 45 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Texas | 20 to 99 | 2 | 11/13/2017 | ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) | Terminated | |
Employee-benefit plan filings by Credence Resource Management, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β41 Β· plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $14.6M |
| Retirement plan assets | $1.6M |
| Benefit plans | 401(k) plan on file |
| Filing history | 10 plan years filed, 2015β2024 |
| Sponsor EIN | 46-3792949 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | β41 | 114 (37 active) | $1.6M | $14.6M | 401(k) | |
| 2023 | β47 | 83 (42 active) | $1.3M | $12.9M | 401(k) | |
| 2022 | β63 | 75 (57 active) | $974,640 | $16.8M | 401(k) | |
| 2021 | β52 | 52 (47 active) | $1M | $14.1M | 401(k) | |
| 2020 | β46 | 45 (41 active) | $769,509 | $13.6M | 401(k) | |
| 2019 | β27 | 27 (24 active) | $549,585 | $8.5M | 401(k) | |
| 2018 | β22 | 20 (20 active) | $862,748 | $7.8M | 401(k) | |
| 2017 | β12 | 11 (11 active) | $753,432 | $5.2M | Pension | |
| 2016 | β11 | 10 (10 active) | $602,742 | $4.7M | Pension | |
| 2015 | β | β | $237,986 | $28.2M | Pension | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CREDENCE 401(K) PROFIT SHARING PLAN | β | β | β | |
| CREDENCE 401(K) PROFIT SHARING PLAN | β | β | β | |
| CREDENCE 401(K) PROFIT SHARING PLAN | β | β | β | |
| CREDENCE 401(K) PROFIT SHARING PLAN | β | β | β | |
| CREDENCE 401(K) PROFIT SHARING PLAN | β | β | β | |
| CREDENCE 401(K) PROFIT SHARING PLAN | β | β | β | |
| CREDENCE 401(K) PROFIT SHARING PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to Credence Resource Management, LLC in the South Dakota Secretary of State register, in alphabetical order.
9 companies are registered at 4222 Trinity Mills, Suite 260, DALLAS β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/5931-7925-0608.