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AQUA FINANCE, INC.

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Company Details

Name: AQUA FINANCE, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Oct 1995 (30 years ago)
Authority Date: 12 Oct 1995 (30 years ago)
Last Annual Report: 17 Jun 2024 (a year ago)
Organization Number: 0406541
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Principal Office: 1 CORPORATE DR. , SUITE 300, WAUSAU, WI 54401
Place of Formation: WISCONSIN

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Kurt Grossheim President

Secretary

Name Role
Kimberly Field Secretary

Officer

Name Role
Johannes Gericke Officer

Director

Name Role
Kurt Grossheim Director
Kimberly Field Director
Johannes Gericke Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CL819522 Consumer Loan Current - Licensed - - - - One Corporate Drive, Suite 300Wausau , WI 54401

Assumed Names

Name Status Expiration Date
CULLIGAN FINANCE COMPANY Active 2026-12-12

Filings

Name File Date
Annual Report 2024-06-17
Annual Report 2023-04-05
Annual Report 2022-03-21
Name Renewal 2021-11-29
Annual Report 2021-06-25

CFPB Complaint

Date:
2024-10-11
Issue:
Getting a loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with monetary relief
Consumer Consent Provided:
N/A
Date:
2024-03-05
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-02-12
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2018-04-11
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
N/A
Date:
2015-04-11
Issue:
Managing the loan or lease
Product:
Consumer Loan
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent provided

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Sources: Kentucky Secretary of State