Unifund CCR Partners is a South Dakota registered entity, registered on March 16, 2018. It is based at 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242. The company has since been marked inactive on the South Dakota register, is registered under company number GP145500 and carries EIN 311371138. Public records for the company include 1 SoS registration, 24 licenses, 7 H-1B filings and 9 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Unifund CCR Partners |
|---|---|
| Principal address | 10625 TECHWOODS CIRCLECINCINNATI45242OHUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 16 March 2018 (over 8 years ago) |
| Dissolved | 2023-03-16 |
| Entity type | Registered entity |
| Standing | not compliant |
| Company number | GP145500 |
| EIN | 311371138 |
| Employees (modeled) | ≈117 employees2017 |
| H-1B filings | 7 LCA filings, FY 2013 |
| Source registry |
| South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $19.6M2017 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Unifund CCR Partners | 2018-03-16 | — | — | Inactive | |
Filing ID GP145500 Jurisdiction Domestic · Registered entity Principal address 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242 Registered agent — Officers Not reported | ||||||
| Connecticut | UNIFUND CCR PARTNERS | 2005-09-01 | — | — | Active | |
| Idaho | UNIFUND CCR PARTNERS | 2004-07-20 | CORPORATION SERVICE COMPANY | CREDIT CARD RECEIVABLES FUNDOfficer | Active | |
| Kansas | UNIFUND CCR PARTNERS | 2014-05-16 | RA NOT REQUIRED | — | Expired | |
| Kansas | Unifund CCR Partners | 2024-07-26 | Not Required | — | Active | |
| Kansas | UNIFUND CCR PARTNERS | 2008-12-15 | RA NOT REQUIRED | — | Expired | |
| Kansas | UNIFUND CCR PARTNERS | 2019-05-01 | RA NOT REQUIRED | — | Expired | |
| Kansas | UNIFUND CCR PARTNERS | 2003-12-08 | UNIFUND CCR PARTNERS | — | Expired | |
| Maryland | UNIFUND CCR PARTNERS | 2005-08-17 | — | — | Suspended | |
| Nebraska | UNIFUND CCR PARTNERS | 2023-09-29 | AGENT NEEDED | — | Active | |
| New Hampshire | UNIFUND CCR PARTNERS | 2004-04-09 | CORPORATION SERVICE COMPANY | — | Active | |
| South Dakota | UNIFUND CCR PARTNERS | 2003-12-08 | CORPORATION SERVICE COMPANY | — | Inactive | |
| South Dakota | Unifund CCR Partners | 2023-03-09 | — | — | Active | |
| Tennessee | UNIFUND CCR PARTNERS | 2004-07-09 | UNIFUND CCR PARTNERS | — | Expired | |
| Tennessee | UNIFUND CCR PARTNERS | 2005-08-10 | UNIFUND CCR PARTNERS | — | Expired | |
| Tennessee | UNIFUND CCR PARTNERS | 2008-05-13 | UNIFUND CCR PARTNERS | — | Expired | |
| Tennessee | Unifund CCR Partners | 2010-09-01 | Unifund CCR Partners | — | Active | |
| Utah | UNIFUND CCR PARTNERS | 2006-04-11 | CORPORATION SERVICE COMPANY | — | Expired | |
| Vermont | UNIFUND CCR PARTNERS | 2011-03-23 | CORPORATION SERVICE COMPANY | — | Expired | |
| Vermont | UNIFUND CCR PARTNERS | 2003-12-09 | C T CORPORATION SYSTEM | — | Expired | |
| Vermont | UNIFUND CCR PARTNERS | 2016-03-24 | CORPORATION SERVICE COMPANY | — | Expired | |
| West Virginia | UNIFUND CCR PARTNERS | 2005-08-17 | — | UNIFUND HOLDINGS LLCPartnerUSV, LLCPartner | Unknown | |
| Wyoming | Unifund CCR Partners | 2016-01-27 | — | — | Dissolved | |
| Wyoming | Unifund CCR Partners | 2021-02-23 | — | Credit Card Receivables Fund, IncOfficerZB Limited PartnershipOfficer | Inactive | |
Companies and people linked to Unifund CCR Partners 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
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Illinois | 017020903 | COLLECTION AGENCY | 2025-11-06 | ACTIVE | |
| — | 2263155 | Regulated Business License | 2025-05-08 | AAC | |
| — | 2263155 | Regulated Business License | 2023-05-03 | AAI | |
| — | 2263155 | Regulated Business License | 2021-04-16 | AAI | |
| — | 2263155 | Regulated Business License | 2019-05-16 | AAI | |
| — | 2263155 | Regulated Business License | 2017-04-27 | AAI | |
| — | 2263155 | Regulated Business License | 2015-05-19 | AAI | |
| — | 2263155 | Regulated Business License | 2013-06-05 | AAI | |
| Delaware | 2003111484 | — | — | Unknown | |
| Delaware | 2003111484 | — | — | Unknown | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-13087-191046 | 2013-03-28 | BUSINESS ANALYTICS SPECIALIST | $21/hr | CINCINNATI | CERTIFIED-WITHDRAWN | |
| I-200-13087-945478 | 2013-03-28 | BUSINESS ANALYTICS SPECIALIST | $21/hr | CINCINNATI | CERTIFIED-WITHDRAWN | |
| I-200-13084-672963 | 2013-03-25 | BUSINESS ANALYTICS SPECIALIST | $21/hr | CINCINNATI | CERTIFIED-WITHDRAWN | |
| I-200-13084-370258 | 2013-03-25 | BUSINESS ANALYTICS SPECIALIST | $21/hr | CINCINNATI | CERTIFIED-WITHDRAWN | |
| I-200-13084-908434 | 2013-03-25 | BUSINESS ANALYTICS SPECIALIST | $21/hr | CINCINNATI | CERTIFIED-WITHDRAWN | |
| I-200-13081-010874 | 2013-03-22 | BUSINESS ANALYTICS SPECIALIST | $21/hr | CINCINNATI | CERTIFIED-WITHDRAWN | |
| I-200-13081-965230 | 2013-03-22 | BUSINESS ANALYTICS SPECIALIST | $21/hr | CINCINNATI | CERTIFIED-WITHDRAWN | |
Employee-benefit plan filings by Unifund CCR Partners 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) | ≈117 · plan year 2017 |
|---|---|
| Est. annual revenue (modeled) | $19.6M |
| Retirement plan assets | $10.2M |
| Benefit plans | 401(k) plan on file |
| Filing history | 15 plan years filed, 2003–2017 |
| Sponsor EIN | 31-1371138 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2017 | ≈117 | 119 (105 active) | $10.2M | $19.6M | 401(k) | |
| 2016 | ≈113 | 110 (102 active) | $7.9M | $18.4M | 401(k) | |
| 2015 | ≈104 | 115 (94 active) | $6.7M | $17.3M | 401(k) | |
| 2014 | ≈108 | 114 (97 active) | $7M | $17.6M | 401(k) | |
| 2013 | ≈111 | 125 (100 active) | $7.3M | $17.7M | 401(k) | |
| 2012 | ≈113 | 175 (102 active) | $4.9M | $17.8M | 401(k) | |
| 2011 | ≈167 | 126 (150 active) | $4.2M | $23.8M | 401(k) | |
| 2010 | ≈144 | 142 (130 active) | $5.1M | $55M | 401(k) | |
| 2009 | ≈128 | 112 (115 active) | $4M | $51.9M | 401(k) | |
| 2008 | ≈126 | 144 (113 active) | $2.8M | $54.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| UNIFUND 401(K) SAVINGS PLAN | — | — | — | |
| UNIFUND 401K SAVINGS PLAN | — | — | — | |
| UNIFUND 401(K) SAVINGS PLAN | — | — | — | |
| UNIFUND 401K SAVINGS PLAN | — | — | — | |
| UNIFUND 401K SAVINGS PLAN | — | — | — | |
| UNIFUND 401(K) SAVINGS PLAN | — | — | — | |
| UNIFUND 401K SAVINGS PLAN | — | — | — | |
| UNIFUND 401(K) SAVINGS PLAN | — | — | — | |
| UNIFUND 401K SAVINGS PLAN | — | — | — | |
Federal court records load when you reach this section.
108 companies are registered at 10625 TECHWOODS CIRCLE, CINCINNATI — 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/7005-0191-0342.