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| Company Name: | E-Z CHECK CASH, INC |
| Employer identification number (EIN): | 911911575 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA 401k Admin Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2024-11-25 | ||||||
| Date last seen: 2024-08-20 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | BENEFITGUARD RETIREMENT INCOME SECURITY PLAN | 2012-04-01 | 2012-04-01 |
| 001 | E Z CHECK CASH 401K PLAN | 2009-01-01 | 1998-01-01 |
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