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Company Name: | CHECK TO CASH INC. DBA NATIONAL CHECK CASHERS |
Employer identification number (EIN): | 311490875 |
NAIC Classification: | 522298 |
NAIC Description: | All Other Nondepository Credit Intermediation |
The following addresses have been detected on the 401k submissions:
USA Location Address | |||||
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Date first seen: 2014-07-23 | |||||
Date last seen: 2014-10-28 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-06-30 | |||||
USA Location Address | |||||
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Date first seen: 2011-02-02 | |||||
Date last seen: 2012-02-08 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | CHECK CASHERS RETIREMENT PLAN | 2013-01-01 | 1996-01-01 |