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Filing Detail
Form S-4 - Registration of securities, business combinations:
SEC Accession No. 0000950130-96-004842
Filing Date
1996-12-19
Accepted
1996-12-19 00:00:00
Documents
81
SROs
NONE

Document Format Files

Seq Description Document Type Size
1 FORM S-4 S-4 626024
2 CERTIFICATE OF INCORPORATION EX-3.1(A)(I) 3242
3 CERTIFICATE OF CHANGE EX-3.1(A)(II) 2062
4 CHANGE OF CERTIFICATE OF INCORPORATION EX-3.1(A)(III) 2047
5 AMENDMENT TO CERTIFICATE OF INCORPORATION EX-3.1(A)(IV) 2158
6 ARTICLES OF INCORPORATION EX-3.1(B)(I) 13382
7 ARTICLES OF INCORPORATION EX-3.1(C)(I) 5496
8 AMENDED ARTICLES OF INCORPORATION EX-3.1(C)(II) 3907
9 ARTICLES OF INCORPORATION EX-3.1(D)(I) 4684
10 CERTIFICATE OF INCORPORATION EX-3.1(E)(I) 5162
11 ARTICLES OF INCORPORATION EX-3.1(F)(I) 10310
12 AMENDMENT TO ARTICLES OF INCORPORATION EX-3.1(F)(II) 3439
13 ARTICLES OF INCORPORATION EX-3.1(G)(I) 4261
14 ARTICLES OF INCORPORATION EX-3.1(H)(I) 5771
15 ARTICLES OF INCORPORATION EX-3.1(I)(I) 2236
16 AMENDMENT TO ARTICLESOF INCORPORATION EX-3.1(I)(II) 1904
17 ARTICLES OF INCORPORATION EX-3.1(J)(I) 7818
18 AMENDMENT OF ARTICLES OF INCORPORATION EX-3.1(J)(II) 2925
19 ARTICLES OF INCORPORATION EX-3.1(K)(I) 5651
20 ARTICLES OF INCORPORATION EX-3.1(L)(I) 2444
21 CERTIFICATE OF INCORPORATION EX-3.1(M)(I) 5461
22 ARTICLES OF INCORPORATION EX-3.1(N)(I) 2439
23 CERTIFICATE OF INCORPORATION EX-3.1(O)(I) 5377
24 ARTICLES OF INCORPORATION EX-3.1(P)(I) 5666
25 AMENDMENT TO ARTICLES OF INCORPORATION EX-3.1(P)(II) 15219
26 ARTICLES OF INCORPORATION EX-3.1(Q)(I) 2463
27 AMENDMENT TO ARTICLES OF INCORPORATION EX-3.1(Q)(II) 2426
28 AMENDMENT TO ARTICLES OF INCORPORATION EX-3.1(Q)(III) 3154
29 CERTIFICATE OF INCORPORATION EX-3.1(R)(I) 4629
30 AMENDMENT TO CERTIFICATE OF INCORPORATION EX-3.1(R)(II) 5981
31 AMENDMENT TO CERTIFICATE OF INCORPORATION EX-3.1(R)(III) 4058
32 CERTIFICATE OF INCORPORATION EX-3.1(S)(I) 7063
33 CERTIFICATE OF INCORPORATION EX-3.1(T)(I) 8678
34 ARTICLES OF INCORPORATION EX-3.1(U)(I) 4842
35 ARTICLES OF INCORPORATION EX-3.1(V)(I) 3954
36 ARTICLES OF INCORPORATION EX-3.1(X)(I) 3324
37 ARTICLES OF INCORPORATION EX-3.1(Y)(I) 5076
38 CERTIFICATE OF INCORPORATION EX-3.1(Z)(I) 3625
39 ARTICLES OF INCORPORATION EX-3.1(AA)(I) 2755
40 LIMITED PARTNERSHIP CERTIFICATE AND AGREEMENT EX-3.1(BB)(I) 58691
41 AMENDMENT TO LP CERTIFICATE AND AGREEMENT EX-3.1(BB)(II) 8768
42 AMENDMENT TO LP CERTIFICATE AND AGREEMENT EX-3.1(BB)(III) 7777
43 BY-LAWS EX-3.2(A)(I) 31117
44 BY-LAWS EX-3.2(B)(I) 57664
45 BY-LAWS EX-3.2(C)(I) 35621
46 BY-LAWS EX-3.2(D)(I) 47333
47 BY-LAWS EX-3.2(E)(I) 47243
48 BY-LAWS EX-3.2(F)(I) 37398
49 BY-LAWS EX-3.2(G)(I) 47087
50 BY-LAWS EX-3.2(H)(I) 46961
51 BY-LAWS EX-3.2(I)(I) 40093
52 BY-LAWS EX-3.2(J)(I) 35436
53 BY-LAWS EX-3.2(K)(I) 47034
54 BY-LAWS EX-3.2(L)(I) 26293
55 BY-LAWS EX-3.2(M)(I) 39112
56 BY-LAWS EX-3.2(N)(I) 62370
57 BY-LAWS EX-3.2(O)(I) 44278
58 BY-LAWS EX-3.2(P)(I) 28146
59 BY-LAWS EX-3.2(Q)(I) 33897
60 BY-LAWS EX-3.2(R)(I) 31973
61 BY-LAWS EX-3.2(S)(I) 55375
62 BY-LAWS EX-3.2(T)(I) 45564
63 BY-LAWS EX-3.2(U)(I) 19799
64 BY-LAWS EX-3.2(V)(I) 89649
65 BY-LAWS EX-3.2(W)(I) 39635
66 BY-LAWS EX-3.2(X)(I) 36062
67 BY-LAWS EX-3.2(Y)(I) 47025
68 BY-LAWS EX-3.2(Z)(I) 30783
69 INDENTURE AGREEMENT EX-4.1 323013
70 REGISTRATION RIGHTS AGREEMENT EX-4.3 82947
71 ASSET PURCHASE AGREEMENT EX-10.1(A) 92295
72 AMEND NO 1 TO ASSET PURCHASE AGREEMENT EX-10.1(B) 4550
73 PURCHASE AGREEMENT EX-10.2 134044
74 PURCHASE AGREEMENT EX-10.7 226834
75 PURCHASE AGREEMENT EX-10.11 266842
76 COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES EX-12.1 3294
77 CONSENT OF ERNST & YOUNG LLP EX-23.2 1992
78 CONSENT OF MCGLADREY & PULLEN LLP EX-23.3 601
79 CONSENT OF ERNST & YOUNG EX-23.4 534
80 FINANCIAL DATA SCHEDULE EX-27.1 1746
81 FINANCIAL DATA SCHEDULE EX-27.2 1730
  Complete submission text file 0000950130-96-004842.txt   3156067
Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
DOLLAR FINANCIAL GROUP INC (Filer) CIK: 0001028643 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221 | Film No.: 96683101

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
ALBUQUERQUE INVESTMENTS INC (Filer) CIK: 0001028644 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-01 | Film No.: 96683102

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
ANY KIND CHECK CASHING CENTERS INC (Filer) CIK: 0001028645 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-02 | Film No.: 96683103

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF LOUISIANA INC (Filer) CIK: 0001028646 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-03 | Film No.: 96683104

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF NEW JERSEY INC (Filer) CIK: 0001028647 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-04 | Film No.: 96683105

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF NEW MEXICO INC (Filer) CIK: 0001028648 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-05 | Film No.: 96683106

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF PENNSYLVANIA INC (Filer) CIK: 0001028649 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-06 | Film No.: 96683107

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF TEXAS INC (Filer) CIK: 0001028650 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-07 | Film No.: 96683108

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF UTAH INC (Filer) CIK: 0001028651 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-08 | Film No.: 96683109

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF WASHINGTON INC (Filer) CIK: 0001028652 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-09 | Film No.: 96683110

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF WASHINGTON DC INC (Filer) CIK: 0001028653 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-10 | Film No.: 96683111

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
CHECK MART OF WISCONSIN INC (Filer) CIK: 0001028654 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-11 | Film No.: 96683112

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
DFG WAREHOUSING CO INC (Filer) CIK: 0001028655 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-12 | Film No.: 96683113

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
DOLLAR FINANCIAL INSURANCE CORP (Filer) CIK: 0001028656 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-13 | Film No.: 96683114

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
DOLLAR INSURANCE ADMINISTRATION CORP (Filer) CIK: 0001028657 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-14 | Film No.: 96683115

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF MICHIGAN INC (Filer) CIK: 0001028658 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-15 | Film No.: 96683116

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF OHIO INC (Filer) CIK: 0001028659 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-16 | Film No.: 96683117

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF PENNSYLVANIA INC (Filer) CIK: 0001028660 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-17 | Film No.: 96683118

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF PITTSBURGH INC (Filer) CIK: 0001028661 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-18 | Film No.: 96683119

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
FINANCIAL EXCHANGE CO OF VIRGINIA INC (Filer) CIK: 0001028662 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-19 | Film No.: 96683120

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
LMS DEVELOPMENT CORP (Filer) CIK: 0001028663 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-20 | Film No.: 96683121

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT CORP (Filer) CIK: 0001028664 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-21 | Film No.: 96683122

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT CORP OF PENNSYLVANIA (Filer) CIK: 0001028665 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-22 | Film No.: 96683123

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT OF CALIFORNIA INC (Filer) CIK: 0001028666 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-23 | Film No.: 96683124

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT OF MARYLAND INC (Filer) CIK: 0001028667 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-24 | Film No.: 96683125

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
MONETARY MANAGEMENT OF NEW YORK INC (Filer) CIK: 0001028668 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-25 | Film No.: 96683126

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
PACIFIC RING ENTERPRISES INC (Filer) CIK: 0001028669 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-26 | Film No.: 96683127

Mailing Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288
Business Address 1436 LANCASTER AVENUE STE 210 BERWYN PA 19312-1288 6102963400
US CHECK EXCHANGE LP (Filer) CIK: 0001028670 (see all company filings)

State of Incorp.: NY | Fiscal Year End: 0630
Type: S-4 | Act: 33 | File No.: 333-18221-27 | Film No.: 96683128