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Form S-4/A - Registration of securities, business combinations: [Amend]
SEC Accession No. 0001104659-12-062762
Filing Date
2012-09-11
Accepted
2012-09-11 11:55:20
Documents
17

Document Format Files

Seq Description Document Type Size
1 S-4/A a12-11068_7s4a.htm S-4/A 8973835
2 EX-5.2 a12-11068_7ex5d2.htm EX-5.2 49653
3 EX-5.4 a12-11068_7ex5d4.htm EX-5.4 27644
4 EX-5.6 a12-11068_7ex5d6.htm EX-5.6 19701
5 EX-5.8 a12-11068_7ex5d8.htm EX-5.8 23054
6 EX-5.9 a12-11068_7ex5d9.htm EX-5.9 47331
7 EX-23.1 a12-11068_7ex23d1.htm EX-23.1 3712
8 EX-23.2 a12-11068_7ex23d2.htm EX-23.2 3620
10 GRAPHIC g110687dci001.jpg GRAPHIC 2465
11 GRAPHIC g110687bai001.jpg GRAPHIC 19264
12 GRAPHIC g110687bci001.gif GRAPHIC 3155
13 GRAPHIC g110687dsi001.jpg GRAPHIC 19264
14 GRAPHIC g110687bwi001.jpg GRAPHIC 10862
15 GRAPHIC g110687bei001.gif GRAPHIC 27834
16 GRAPHIC g110687kk01i001.gif GRAPHIC 2318
17 GRAPHIC g110687dn13i001.jpg GRAPHIC 2422
18 filename18.htm CORRESP 19990
  Complete submission text file 0001104659-12-062762.txt   9326789
Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Community Choice Financial Inc. (Filer) CIK: 0001528061 (see all company filings)

IRS No.: 451536453
Type: S-4/A | Act: 33 | File No.: 333-182290 | Film No.: 121084862
SIC: 6099 Functions Related To Depository Banking, NEC

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
ARH-Arizona, LLC (Filer) CIK: 0001549108 (see all company filings)

IRS No.: 272570561 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-02 | Film No.: 121084920

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
BCCI CA, LLC (Filer) CIK: 0001549109 (see all company filings)

IRS No.: 208756962 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-03 | Film No.: 121084919

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
BCCI Management Co (Filer) CIK: 0001549110 (see all company filings)

IRS No.: 311745261 | State of Incorp.: OH
Type: S-4/A | Act: 33 | File No.: 333-182290-04 | Film No.: 121084918

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing II, Inc. (Filer) CIK: 0001549111 (see all company filings)

IRS No.: 311482037 | State of Incorp.: OH
Type: S-4/A | Act: 33 | File No.: 333-182290-05 | Film No.: 121084917

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Arizona, Inc. (Filer) CIK: 0001549112 (see all company filings)

IRS No.: 311715170 | State of Incorp.: OH
Type: S-4/A | Act: 33 | File No.: 333-182290-06 | Film No.: 121084916

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of California, LLC (Filer) CIK: 0001549113 (see all company filings)

IRS No.: 205738249 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-07 | Film No.: 121084915

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Florida, Inc. (Filer) CIK: 0001549114 (see all company filings)

IRS No.: 311705930 | State of Incorp.: OH
Type: S-4/A | Act: 33 | File No.: 333-182290-08 | Film No.: 121084914

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Illinois, LLC (Filer) CIK: 0001549115 (see all company filings)

IRS No.: 274614574 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-09 | Film No.: 121084913

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Kansas, LLC (Filer) CIK: 0001549121 (see all company filings)

IRS No.: 204887219 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-10 | Film No.: 121084912

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Kentucky, Inc. (Filer) CIK: 0001549125 (see all company filings)

IRS No.: 202310420 | State of Incorp.: OH
Type: S-4/A | Act: 33 | File No.: 333-182290-11 | Film No.: 121084911

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Michigan, Inc. (Filer) CIK: 0001549129 (see all company filings)

IRS No.: 201286211 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-12 | Film No.: 121084910

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Missouri, LLC (Filer) CIK: 0001549132 (see all company filings)

IRS No.: 204887280 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-13 | Film No.: 121084909

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Texas, LLC (Filer) CIK: 0001549133 (see all company filings)

IRS No.: 260359272 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-14 | Film No.: 121084908

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Check Cashing of Utah, Inc. (Filer) CIK: 0001549134 (see all company filings)

IRS No.: 201430197 | State of Incorp.: OH
Type: S-4/A | Act: 33 | File No.: 333-182290-15 | Film No.: 121084907

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016 (614) 798-5900
Buckeye Check Cashing of Virginia, Inc. (Filer) CIK: 0001549135 (see all company filings)

IRS No.: 412032804 | State of Incorp.: OH
Type: S-4/A | Act: 33 | File No.: 333-182290-16 | Film No.: 121084906

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016 (614) 798-5900
Buckeye Check Cashing, Inc. (Filer) CIK: 0001549136 (see all company filings)

IRS No.: 311195792 | State of Incorp.: OH
Type: S-4/A | Act: 33 | File No.: 333-182290-17 | Film No.: 121084905

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Commercial Check Cashing of Florida, LLC (Filer) CIK: 0001549137 (see all company filings)

IRS No.: 260270715 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-18 | Film No.: 121084904

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Credit Solutions, LLC (Filer) CIK: 0001549139 (see all company filings)

IRS No.: 263293792 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-19 | Film No.: 121084903

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Lending Solutions of Arizona, LLC (Filer) CIK: 0001549140 (see all company filings)

IRS No.: 270869281 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-20 | Film No.: 121084902

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Lending Solutions, LLC (Filer) CIK: 0001549141 (see all company filings)

IRS No.: 263042009 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-21 | Film No.: 121084901

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Small Loans, LLC (Filer) CIK: 0001549142 (see all company filings)

IRS No.: 262643235 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-22 | Film No.: 121084900

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Title Loans of California, LLC (Filer) CIK: 0001549143 (see all company filings)

IRS No.: 208106621 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-23 | Film No.: 121084899

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Title Loans of Kansas, LLC (Filer) CIK: 0001549144 (see all company filings)

IRS No.: 205566344 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-24 | Film No.: 121084898

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Title Loans of Missouri, LLC (Filer) CIK: 0001549146 (see all company filings)

IRS No.: 204950168 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-25 | Film No.: 121084897

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Title Loans of Utah, LLC (Filer) CIK: 0001549147 (see all company filings)

IRS No.: 204677945 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-26 | Film No.: 121084896

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Buckeye Title Loans of Virginia, LLC (Filer) CIK: 0001549148 (see all company filings)

IRS No.: 204678002 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-27 | Film No.: 121084895

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016 (614) 798-5900
Buckeye Title Loans, Inc. (Filer) CIK: 0001549149 (see all company filings)

IRS No.: 203771897 | State of Incorp.: OH
Type: S-4/A | Act: 33 | File No.: 333-182290-28 | Film No.: 121084894

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
California Check Cashing Stores, LLC (Filer) CIK: 0001549150 (see all company filings)

IRS No.: 205371754 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-29 | Film No.: 121084893

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Minnesota, LLC (Filer) CIK: 0001549151 (see all company filings)

IRS No.: 203390170 | State of Incorp.: MN
Type: S-4/A | Act: 33 | File No.: 333-182290-30 | Film No.: 121084892

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Alabama, LLC (Filer) CIK: 0001549156 (see all company filings)

IRS No.: 203075331 | State of Incorp.: AL
Type: S-4/A | Act: 33 | File No.: 333-182290-31 | Film No.: 121084891

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Alaska, LLC (Filer) CIK: 0001549157 (see all company filings)

IRS No.: 203052199 | State of Incorp.: AK
Type: S-4/A | Act: 33 | File No.: 333-182290-32 | Film No.: 121084890

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of California, LLC (Filer) CIK: 0001549158 (see all company filings)

IRS No.: 203133378 | State of Incorp.: CA
Type: S-4/A | Act: 33 | File No.: 333-182290-33 | Film No.: 121084889

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Delaware, LLC (Filer) CIK: 0001549160 (see all company filings)

IRS No.: 203224184 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-34 | Film No.: 121084888

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Hawaii, LLC (Filer) CIK: 0001549161 (see all company filings)

IRS No.: 203515396 | State of Incorp.: HI
Type: S-4/A | Act: 33 | File No.: 333-182290-48 | Film No.: 121084887

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Idaho, LLC (Filer) CIK: 0001549163 (see all company filings)

IRS No.: 203133324 | State of Incorp.: ID
Type: S-4/A | Act: 33 | File No.: 333-182290-35 | Film No.: 121084886

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Kansas, LLC (Filer) CIK: 0001549164 (see all company filings)

IRS No.: 203052220 | State of Incorp.: KS
Type: S-4/A | Act: 33 | File No.: 333-182290-36 | Film No.: 121084885

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Missouri, LLC (Filer) CIK: 0001549165 (see all company filings)

IRS No.: 203071030 | State of Incorp.: MO
Type: S-4/A | Act: 33 | File No.: 333-182290-37 | Film No.: 121084884

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Nevada, LLC (Filer) CIK: 0001549167 (see all company filings)

IRS No.: 203416474 | State of Incorp.: NV
Type: S-4/A | Act: 33 | File No.: 333-182290-38 | Film No.: 121084883

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of North Dakota, LLC (Filer) CIK: 0001549168 (see all company filings)

IRS No.: 203279738 | State of Incorp.: ND
Type: S-4/A | Act: 33 | File No.: 333-182290-39 | Film No.: 121084882

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of South Dakota, LLC (Filer) CIK: 0001549169 (see all company filings)

IRS No.: 203096791 | State of Incorp.: SD
Type: S-4/A | Act: 33 | File No.: 333-182290-40 | Film No.: 121084881

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Texas, LLC (Filer) CIK: 0001549170 (see all company filings)

IRS No.: 204998356 | State of Incorp.: TX
Type: S-4/A | Act: 33 | File No.: 333-182290-41 | Film No.: 121084880

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Utah, LLC (Filer) CIK: 0001549171 (see all company filings)

IRS No.: 203052693 | State of Incorp.: UT
Type: S-4/A | Act: 33 | File No.: 333-182290-42 | Film No.: 121084879

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Washington, LLC (Filer) CIK: 0001549172 (see all company filings)

IRS No.: 203036545 | State of Incorp.: WA
Type: S-4/A | Act: 33 | File No.: 333-182290-43 | Film No.: 121084878

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Wisconsin, LLC (Filer) CIK: 0001549173 (see all company filings)

IRS No.: 203036580 | State of Incorp.: WI
Type: S-4/A | Act: 33 | File No.: 333-182290-44 | Film No.: 121084877

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Cash Central of Wyoming, LLC (Filer) CIK: 0001549174 (see all company filings)

IRS No.: 203297792 | State of Incorp.: WY
Type: S-4/A | Act: 33 | File No.: 333-182290-45 | Film No.: 121084876

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
CCCS Corporate Holdings, Inc. (Filer) CIK: 0001549177 (see all company filings)

IRS No.: 205491360 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-46 | Film No.: 121084875

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
CCCS Holdings, LLC (Filer) CIK: 0001549182 (see all company filings)

IRS No.: 205371704 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-01 | Film No.: 121084874

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
CCCIS, Inc. (Filer) CIK: 0001549185 (see all company filings)

IRS No.: 204040950 | State of Incorp.: CA
Type: S-4/A | Act: 33 | File No.: 333-182290-47 | Film No.: 121084873

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016 (614) 798-5900
CheckSmart Financial Co (Filer) CIK: 0001549188 (see all company filings)

IRS No.: 204882314 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-62 | Film No.: 121084872

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Checksmart Financial Holdings Corp. (Filer) CIK: 0001549191 (see all company filings)

IRS No.: 204882400 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-49 | Film No.: 121084871

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
CheckSmart Financial, LLC (Filer) CIK: 0001549192 (see all company filings)

IRS No.: 208514088 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-50 | Film No.: 121084870

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN DE 43016 (614) 798-5900
Checksmart Money Order Services, Inc. (Filer) CIK: 0001549194 (see all company filings)

IRS No.: 264295132 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-51 | Film No.: 121084861

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Community Choice Family Insurance Agency, LLC (Filer) CIK: 0001549198 (see all company filings)

IRS No.: 453199757 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-52 | Film No.: 121084860

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
CS-Arizona, LLC (Filer) CIK: 0001549200 (see all company filings)

IRS No.: 272563500 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-53 | Film No.: 121084859

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Direct Financial Solutions, LLC (Filer) CIK: 0001549201 (see all company filings)

IRS No.: 203052679 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-54 | Film No.: 121084858

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Express Payroll Advance of Ohio, Inc. (Filer) CIK: 0001549202 (see all company filings)

IRS No.: 202918150 | State of Incorp.: OH
Type: S-4/A | Act: 33 | File No.: 333-182290-55 | Film No.: 121084857

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Fast Cash, Inc. (Filer) CIK: 0001549203 (see all company filings)

IRS No.: 770037914 | State of Incorp.: CA
Type: S-4/A | Act: 33 | File No.: 333-182290-56 | Film No.: 121084869

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
First Virginia Credit Solutions, LLC (Filer) CIK: 0001549204 (see all company filings)

IRS No.: 271097140 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-57 | Film No.: 121084868

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
First Virginia Financial Services, LLC (Filer) CIK: 0001549205 (see all company filings)

IRS No.: 264560641 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-58 | Film No.: 121084867

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Hoosier Check Cashing of Ohio, LTD. (Filer) CIK: 0001549206 (see all company filings)

IRS No.: 351965352 | State of Incorp.: OH
Type: S-4/A | Act: 33 | File No.: 333-182290-59 | Film No.: 121084866

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
Insight Capital, LLC (Filer) CIK: 0001549207 (see all company filings)

IRS No.: 611455384 | State of Incorp.: AL
Type: S-4/A | Act: 33 | File No.: 333-182290-60 | Film No.: 121084865

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016 (614) 798-5900
National Tax Lending, LLC (Filer) CIK: 0001549208 (see all company filings)

IRS No.: 274286061 | State of Incorp.: DE
Type: S-4/A | Act: 33 | File No.: 333-182290-61 | Film No.: 121084864

Mailing Address 7001 POST ROAD, SUITE 200 DUBLIN OH 43016
Business Address 84 EAST 2400 NORTH NORTH LOGAN UT 84341 (614) 798-5900
Reliant Software, Inc. (Filer) CIK: 0001549209 (see all company filings)

IRS No.: 205934040 | State of Incorp.: UT
Type: S-4/A | Act: 33 | File No.: 333-182290-63 | Film No.: 121084863