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CREDIT CLEARING HOUSE OF AMERICA, INC.

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Company Details

Name: CREDIT CLEARING HOUSE OF AMERICA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Sep 1954 (71 years ago)
Organization Date: 10 Sep 1954 (71 years ago)
Last Annual Report: 07 Feb 2025 (4 months ago)
Organization Number: 0012111
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 120 E. MARKET STREET, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Michael T Gardner President

Incorporator

Name Role
MARY KATHERINE GARDNER Incorporator
NELLIS J. GARDNER Incorporator

Registered Agent

Name Role
MICHAEL T. GARDNER Registered Agent

Assumed Names

Name Status Expiration Date
CCHA INC. Inactive 2021-07-26
CCH ACCEPTANCE CORPORATION Inactive 2018-07-15

Filings

Name File Date
Annual Report 2025-02-07
Annual Report 2024-03-06
Annual Report 2023-03-15
Annual Report 2022-03-18
Certificate of Assumed Name 2022-02-22

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
254100.00
Total Face Value Of Loan:
254100.00

CFPB Complaint

Date:
2023-03-06
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-02-16
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-10-18
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-09-23
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-08-30
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
254100
Current Approval Amount:
254100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
255434.02

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Sources: Kentucky Secretary of State