9999999995-12-002778.txt : 20120921
9999999995-12-002778.hdr.sgml : 20120921
20120921001517
ACCESSION NUMBER: 9999999995-12-002778
CONFORMED SUBMISSION TYPE: EFFECT
PUBLIC DOCUMENT COUNT: 1
FILED AS OF DATE: 20120920
DATE AS OF CHANGE: 20120921
EFFECTIVENESS DATE: 20120920
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Community Choice Financial Inc.
CENTRAL INDEX KEY: 0001528061
STANDARD INDUSTRIAL CLASSIFICATION: FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC [6099]
IRS NUMBER: 451536453
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290
FILM NUMBER: 121103045
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: ARH-Arizona, LLC
CENTRAL INDEX KEY: 0001549108
IRS NUMBER: 272570561
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-02
FILM NUMBER: 121103051
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: BCCI CA, LLC
CENTRAL INDEX KEY: 0001549109
IRS NUMBER: 208756962
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-03
FILM NUMBER: 121103053
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: BCCI Management Co
CENTRAL INDEX KEY: 0001549110
IRS NUMBER: 311745261
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-04
FILM NUMBER: 121103054
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing II, Inc.
CENTRAL INDEX KEY: 0001549111
IRS NUMBER: 311482037
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-05
FILM NUMBER: 121103055
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing of Arizona, Inc.
CENTRAL INDEX KEY: 0001549112
IRS NUMBER: 311715170
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-06
FILM NUMBER: 121103056
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing of California, LLC
CENTRAL INDEX KEY: 0001549113
IRS NUMBER: 205738249
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-07
FILM NUMBER: 121103057
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing of Florida, Inc.
CENTRAL INDEX KEY: 0001549114
IRS NUMBER: 311705930
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-08
FILM NUMBER: 121103058
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing of Illinois, LLC
CENTRAL INDEX KEY: 0001549115
IRS NUMBER: 274614574
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-09
FILM NUMBER: 121103059
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing of Kansas, LLC
CENTRAL INDEX KEY: 0001549121
IRS NUMBER: 204887219
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-10
FILM NUMBER: 121103024
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing of Kentucky, Inc.
CENTRAL INDEX KEY: 0001549125
IRS NUMBER: 202310420
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-11
FILM NUMBER: 121103026
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing of Michigan, Inc.
CENTRAL INDEX KEY: 0001549129
IRS NUMBER: 201286211
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-12
FILM NUMBER: 121103029
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing of Missouri, LLC
CENTRAL INDEX KEY: 0001549132
IRS NUMBER: 204887280
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-13
FILM NUMBER: 121103039
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing of Texas, LLC
CENTRAL INDEX KEY: 0001549133
IRS NUMBER: 260359272
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-14
FILM NUMBER: 121103041
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing of Utah, Inc.
CENTRAL INDEX KEY: 0001549134
IRS NUMBER: 201430197
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-15
FILM NUMBER: 121103043
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing of Virginia, Inc.
CENTRAL INDEX KEY: 0001549135
IRS NUMBER: 412032804
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-16
FILM NUMBER: 121103060
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: DE
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: DE
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Check Cashing, Inc.
CENTRAL INDEX KEY: 0001549136
IRS NUMBER: 311195792
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-17
FILM NUMBER: 121103062
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: DE
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: DE
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Commercial Check Cashing of Florida, LLC
CENTRAL INDEX KEY: 0001549137
IRS NUMBER: 260270715
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-18
FILM NUMBER: 121103063
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Credit Solutions, LLC
CENTRAL INDEX KEY: 0001549139
IRS NUMBER: 263293792
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-19
FILM NUMBER: 121103064
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Lending Solutions of Arizona, LLC
CENTRAL INDEX KEY: 0001549140
IRS NUMBER: 270869281
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-20
FILM NUMBER: 121103065
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Lending Solutions, LLC
CENTRAL INDEX KEY: 0001549141
IRS NUMBER: 263042009
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-21
FILM NUMBER: 121103066
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Small Loans, LLC
CENTRAL INDEX KEY: 0001549142
IRS NUMBER: 262643235
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-22
FILM NUMBER: 121103067
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Title Loans of California, LLC
CENTRAL INDEX KEY: 0001549143
IRS NUMBER: 208106621
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-23
FILM NUMBER: 121103068
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Title Loans of Kansas, LLC
CENTRAL INDEX KEY: 0001549144
IRS NUMBER: 205566344
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-24
FILM NUMBER: 121103069
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Title Loans of Missouri, LLC
CENTRAL INDEX KEY: 0001549146
IRS NUMBER: 204950168
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-25
FILM NUMBER: 121103070
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Title Loans of Utah, LLC
CENTRAL INDEX KEY: 0001549147
IRS NUMBER: 204677945
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-26
FILM NUMBER: 121103071
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Title Loans of Virginia, LLC
CENTRAL INDEX KEY: 0001549148
IRS NUMBER: 204678002
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-27
FILM NUMBER: 121103072
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Buckeye Title Loans, Inc.
CENTRAL INDEX KEY: 0001549149
IRS NUMBER: 203771897
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-28
FILM NUMBER: 121103073
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: DE
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: DE
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: California Check Cashing Stores, LLC
CENTRAL INDEX KEY: 0001549150
IRS NUMBER: 205371754
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-29
FILM NUMBER: 121103074
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Minnesota, LLC
CENTRAL INDEX KEY: 0001549151
IRS NUMBER: 203390170
STATE OF INCORPORATION: MN
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-30
FILM NUMBER: 121103075
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Alabama, LLC
CENTRAL INDEX KEY: 0001549156
IRS NUMBER: 203075331
STATE OF INCORPORATION: AL
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-31
FILM NUMBER: 121103076
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Alaska, LLC
CENTRAL INDEX KEY: 0001549157
IRS NUMBER: 203052199
STATE OF INCORPORATION: AK
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-32
FILM NUMBER: 121103077
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of California, LLC
CENTRAL INDEX KEY: 0001549158
IRS NUMBER: 203133378
STATE OF INCORPORATION: CA
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-33
FILM NUMBER: 121103078
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Delaware, LLC
CENTRAL INDEX KEY: 0001549160
IRS NUMBER: 203224184
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-34
FILM NUMBER: 121103079
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Hawaii, LLC
CENTRAL INDEX KEY: 0001549161
IRS NUMBER: 203515396
STATE OF INCORPORATION: HI
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-48
FILM NUMBER: 121103092
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Idaho, LLC
CENTRAL INDEX KEY: 0001549163
IRS NUMBER: 203133324
STATE OF INCORPORATION: ID
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-35
FILM NUMBER: 121103080
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Kansas, LLC
CENTRAL INDEX KEY: 0001549164
IRS NUMBER: 203052220
STATE OF INCORPORATION: KS
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-36
FILM NUMBER: 121103081
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Missouri, LLC
CENTRAL INDEX KEY: 0001549165
IRS NUMBER: 203071030
STATE OF INCORPORATION: MO
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-37
FILM NUMBER: 121103091
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Nevada, LLC
CENTRAL INDEX KEY: 0001549167
IRS NUMBER: 203416474
STATE OF INCORPORATION: NV
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-38
FILM NUMBER: 121103082
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of North Dakota, LLC
CENTRAL INDEX KEY: 0001549168
IRS NUMBER: 203279738
STATE OF INCORPORATION: ND
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-39
FILM NUMBER: 121103083
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of South Dakota, LLC
CENTRAL INDEX KEY: 0001549169
IRS NUMBER: 203096791
STATE OF INCORPORATION: SD
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-40
FILM NUMBER: 121103084
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Texas, LLC
CENTRAL INDEX KEY: 0001549170
IRS NUMBER: 204998356
STATE OF INCORPORATION: TX
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-41
FILM NUMBER: 121103085
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Utah, LLC
CENTRAL INDEX KEY: 0001549171
IRS NUMBER: 203052693
STATE OF INCORPORATION: UT
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-42
FILM NUMBER: 121103086
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Washington, LLC
CENTRAL INDEX KEY: 0001549172
IRS NUMBER: 203036545
STATE OF INCORPORATION: WA
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-43
FILM NUMBER: 121103087
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Wisconsin, LLC
CENTRAL INDEX KEY: 0001549173
IRS NUMBER: 203036580
STATE OF INCORPORATION: WI
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-44
FILM NUMBER: 121103088
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cash Central of Wyoming, LLC
CENTRAL INDEX KEY: 0001549174
IRS NUMBER: 203297792
STATE OF INCORPORATION: WY
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-45
FILM NUMBER: 121103089
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: CCCS Corporate Holdings, Inc.
CENTRAL INDEX KEY: 0001549177
IRS NUMBER: 205491360
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-46
FILM NUMBER: 121103090
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: CCCS Holdings, LLC
CENTRAL INDEX KEY: 0001549182
IRS NUMBER: 205371704
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-01
FILM NUMBER: 121103048
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: CCCIS, Inc.
CENTRAL INDEX KEY: 0001549185
IRS NUMBER: 204040950
STATE OF INCORPORATION: CA
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-47
FILM NUMBER: 121103101
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: CheckSmart Financial Co
CENTRAL INDEX KEY: 0001549188
IRS NUMBER: 204882314
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-62
FILM NUMBER: 121103106
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: DE
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: DE
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Checksmart Financial Holdings Corp.
CENTRAL INDEX KEY: 0001549191
IRS NUMBER: 204882400
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-49
FILM NUMBER: 121103093
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: CheckSmart Financial, LLC
CENTRAL INDEX KEY: 0001549192
IRS NUMBER: 208514088
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-50
FILM NUMBER: 121103094
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Checksmart Money Order Services, Inc.
CENTRAL INDEX KEY: 0001549194
IRS NUMBER: 264295132
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-51
FILM NUMBER: 121103095
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: DE
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: DE
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Community Choice Family Insurance Agency, LLC
CENTRAL INDEX KEY: 0001549198
IRS NUMBER: 453199757
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-52
FILM NUMBER: 121103096
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: CS-Arizona, LLC
CENTRAL INDEX KEY: 0001549200
IRS NUMBER: 272563500
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-53
FILM NUMBER: 121103097
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Direct Financial Solutions, LLC
CENTRAL INDEX KEY: 0001549201
IRS NUMBER: 203052679
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-54
FILM NUMBER: 121103098
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Express Payroll Advance of Ohio, Inc.
CENTRAL INDEX KEY: 0001549202
IRS NUMBER: 202918150
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-55
FILM NUMBER: 121103099
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Fast Cash, Inc.
CENTRAL INDEX KEY: 0001549203
IRS NUMBER: 770037914
STATE OF INCORPORATION: CA
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-56
FILM NUMBER: 121103100
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: First Virginia Credit Solutions, LLC
CENTRAL INDEX KEY: 0001549204
IRS NUMBER: 271097140
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-57
FILM NUMBER: 121103108
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: First Virginia Financial Services, LLC
CENTRAL INDEX KEY: 0001549205
IRS NUMBER: 264560641
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-58
FILM NUMBER: 121103102
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Hoosier Check Cashing of Ohio, LTD.
CENTRAL INDEX KEY: 0001549206
IRS NUMBER: 351965352
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-59
FILM NUMBER: 121103103
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Insight Capital, LLC
CENTRAL INDEX KEY: 0001549207
IRS NUMBER: 611455384
STATE OF INCORPORATION: AL
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-60
FILM NUMBER: 121103104
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: National Tax Lending, LLC
CENTRAL INDEX KEY: 0001549208
IRS NUMBER: 274286061
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-61
FILM NUMBER: 121103105
BUSINESS ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Reliant Software, Inc.
CENTRAL INDEX KEY: 0001549209
IRS NUMBER: 205934040
STATE OF INCORPORATION: UT
FILING VALUES:
FORM TYPE: EFFECT
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-182290-63
FILM NUMBER: 121103107
BUSINESS ADDRESS:
STREET 1: 84 EAST 2400 NORTH
CITY: NORTH LOGAN
STATE: UT
ZIP: 84341
BUSINESS PHONE: (614) 798-5900
MAIL ADDRESS:
STREET 1: 7001 POST ROAD, SUITE 200
CITY: DUBLIN
STATE: OH
ZIP: 43016
EFFECT
1
primary_doc.xml
X0101
EFFECT
33
LIVE
2012-09-20
16:00:00
0001528061
Community Choice Financial Inc.
333-182290
0001549209
Reliant Software, Inc.
333-182290-63
0001549188
CheckSmart Financial Co
333-182290-62
0001549208
National Tax Lending, LLC
333-182290-61
0001549207
Insight Capital, LLC
333-182290-60
0001549206
Hoosier Check Cashing of Ohio, LTD.
333-182290-59
0001549205
First Virginia Financial Services, LLC
333-182290-58
0001549204
First Virginia Credit Solutions, LLC
333-182290-57
0001549203
Fast Cash, Inc.
333-182290-56
0001549202
Express Payroll Advance of Ohio, Inc.
333-182290-55
0001549201
Direct Financial Solutions, LLC
333-182290-54
0001549200
CS-Arizona, LLC
333-182290-53
0001549198
Community Choice Family Insurance Agency, LLC
333-182290-52
0001549194
Checksmart Money Order Services, Inc.
333-182290-51
0001549192
CheckSmart Financial, LLC
333-182290-50
0001549191
Checksmart Financial Holdings Corp.
333-182290-49
0001549161
Cash Central of Hawaii, LLC
333-182290-48
0001549185
CCCIS, Inc.
333-182290-47
0001549177
CCCS Corporate Holdings, Inc.
333-182290-46
0001549174
Cash Central of Wyoming, LLC
333-182290-45
0001549173
Cash Central of Wisconsin, LLC
333-182290-44
0001549172
Cash Central of Washington, LLC
333-182290-43
0001549171
Cash Central of Utah, LLC
333-182290-42
0001549170
Cash Central of Texas, LLC
333-182290-41
0001549169
Cash Central of South Dakota, LLC
333-182290-40
0001549168
Cash Central of North Dakota, LLC
333-182290-39
0001549167
Cash Central of Nevada, LLC
333-182290-38
0001549165
Cash Central of Missouri, LLC
333-182290-37
0001549164
Cash Central of Kansas, LLC
333-182290-36
0001549163
Cash Central of Idaho, LLC
333-182290-35
0001549160
Cash Central of Delaware, LLC
333-182290-34
0001549158
Cash Central of California, LLC
333-182290-33
0001549157
Cash Central of Alaska, LLC
333-182290-32
0001549156
Cash Central of Alabama, LLC
333-182290-31
0001549151
Cash Central of Minnesota, LLC
333-182290-30
0001549150
California Check Cashing Stores, LLC
333-182290-29
0001549149
Buckeye Title Loans, Inc.
333-182290-28
0001549148
Buckeye Title Loans of Virginia, LLC
333-182290-27
0001549147
Buckeye Title Loans of Utah, LLC
333-182290-26
0001549146
Buckeye Title Loans of Missouri, LLC
333-182290-25
0001549144
Buckeye Title Loans of Kansas, LLC
333-182290-24
0001549143
Buckeye Title Loans of California, LLC
333-182290-23
0001549142
Buckeye Small Loans, LLC
333-182290-22
0001549141
Buckeye Lending Solutions, LLC
333-182290-21
0001549140
Buckeye Lending Solutions of Arizona, LLC
333-182290-20
0001549139
Buckeye Credit Solutions, LLC
333-182290-19
0001549137
Buckeye Commercial Check Cashing of Florida, LLC
333-182290-18
0001549136
Buckeye Check Cashing, Inc.
333-182290-17
0001549135
Buckeye Check Cashing of Virginia, Inc.
333-182290-16
0001549134
Buckeye Check Cashing of Utah, Inc.
333-182290-15
0001549133
Buckeye Check Cashing of Texas, LLC
333-182290-14
0001549132
Buckeye Check Cashing of Missouri, LLC
333-182290-13
0001549129
Buckeye Check Cashing of Michigan, Inc.
333-182290-12
0001549125
Buckeye Check Cashing of Kentucky, Inc.
333-182290-11
0001549121
Buckeye Check Cashing of Kansas, LLC
333-182290-10
0001549115
Buckeye Check Cashing of Illinois, LLC
333-182290-09
0001549114
Buckeye Check Cashing of Florida, Inc.
333-182290-08
0001549113
Buckeye Check Cashing of California, LLC
333-182290-07
0001549112
Buckeye Check Cashing of Arizona, Inc.
333-182290-06
0001549111
Buckeye Check Cashing II, Inc.
333-182290-05
0001549110
BCCI Management Co
333-182290-04
0001549109
BCCI CA, LLC
333-182290-03
0001549108
ARH-Arizona, LLC
333-182290-02
0001549182
CCCS Holdings, LLC
333-182290-01