SEC Seal
SEC Banner
Search the Next-Generation EDGAR System
Filing Detail
Form S-4/A - Registration of securities, business combinations: [Amend]
SEC Accession No. 0000950130-97-000599
Filing Date
1997-02-14
Accepted
1997-02-14 00:00:00
Documents
10
SROs
NONE

Document Format Files

Seq Description Document Type Size
1 AMENDMENT NO. 2 TO FORM S-4 S-4/A 690076
2 AMENDED & RESTATED BYLAWS OF MONETARY MANAGEMENT EX-3.2(Y)(II) 45942
3 OPINION OF WEIL GOTSHAL & MANGES LLP RE LEGALITY EX-5.1 11179
4 OPINION OF WEIL GOTSHAL & MANGES RE TAX MATTERS EX-8.1 2526
5 SITE LICENSE AND SERVICES AGREEMENT EX-10.3(A) 61490
6 ASSET PURCHASE AGREEMENT EX-10.3(B) 45589
7 CONSENT OF ERNST & YOUNG LLP EX-23.2 1852
8 CONSENT OF MCGLADREY & PULLEN LLP EX-23.3 666
9 CONSENT OF ERNST & YOUNG CHARTERED ACCOUNTANTS EX-23.4 599
10 FINANCIAL DATA SCHEDULE EX-27.2 2402
  Complete submission text file 0000950130-97-000599.txt   881815
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/A | Act: 33 | File No.: 333-18221 | Film No.: 97536104
SIC: 6099 Functions Related To Depository Banking, NEC

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/A | Act: 33 | File No.: 333-18221-01 | Film No.: 97536105

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/A | Act: 33 | File No.: 333-18221-02 | Film No.: 97536106

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/A | Act: 33 | File No.: 333-18221-03 | Film No.: 97536107

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/A | Act: 33 | File No.: 333-18221-04 | Film No.: 97536108

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/A | Act: 33 | File No.: 333-18221-05 | Film No.: 97536109

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/A | Act: 33 | File No.: 333-18221-06 | Film No.: 97536110

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/A | Act: 33 | File No.: 333-18221-07 | Film No.: 97536111

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/A | Act: 33 | File No.: 333-18221-08 | Film No.: 97536112

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/A | Act: 33 | File No.: 333-18221-09 | Film No.: 97536113

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/A | Act: 33 | File No.: 333-18221-10 | Film No.: 97536114

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/A | Act: 33 | File No.: 333-18221-11 | Film No.: 97536115

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/A | Act: 33 | File No.: 333-18221-12 | Film No.: 97536116

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/A | Act: 33 | File No.: 333-18221-13 | Film No.: 97536117

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/A | Act: 33 | File No.: 333-18221-14 | Film No.: 97536118

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/A | Act: 33 | File No.: 333-18221-15 | Film No.: 97536119

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/A | Act: 33 | File No.: 333-18221-16 | Film No.: 97536120

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/A | Act: 33 | File No.: 333-18221-17 | Film No.: 97536121

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/A | Act: 33 | File No.: 333-18221-18 | Film No.: 97536122

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/A | Act: 33 | File No.: 333-18221-19 | Film No.: 97536123

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/A | Act: 33 | File No.: 333-18221-20 | Film No.: 97536124

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/A | Act: 33 | File No.: 333-18221-21 | Film No.: 97536125

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/A | Act: 33 | File No.: 333-18221-22 | Film No.: 97536126

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/A | Act: 33 | File No.: 333-18221-23 | Film No.: 97536127

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/A | Act: 33 | File No.: 333-18221-24 | Film No.: 97536128

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/A | Act: 33 | File No.: 333-18221-25 | Film No.: 97536129

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/A | Act: 33 | File No.: 333-18221-26 | Film No.: 97536130

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/A | Act: 33 | File No.: 333-18221-27 | Film No.: 97536131

Mailing Address
Business Address 1436 LANCASTER AVENUE SUTIE 210 BERWYN PA 19312-1288 6102963400
QTV HOLDINGS INC (Filer) CIK: 0001031618 (see all company filings)

Type: S-4/A | Act: 33 | File No.: 333-18221-28 | Film No.: 97536132