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Form EFFECT - Notice of Effectiveness:
SEC Accession No. 9999999995-12-002778
Accepted
2012-09-21 00:15:17
Documents
1
Effectiveness Date
2012-09-20
Registration Form
S-4

Document Format Files

Seq Description Document Type Size
1 primary_doc.html EFFECT  
1 primary_doc.xml EFFECT 12340
  Complete submission text file 9999999995-12-002778.txt   47142
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: EFFECT | Act: 33 | File No.: 333-182290 | Film No.: 121103045
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: EFFECT | Act: 33 | File No.: 333-182290-02 | Film No.: 121103051

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: EFFECT | Act: 33 | File No.: 333-182290-03 | Film No.: 121103053

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: EFFECT | Act: 33 | File No.: 333-182290-04 | Film No.: 121103054

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: EFFECT | Act: 33 | File No.: 333-182290-05 | Film No.: 121103055

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: EFFECT | Act: 33 | File No.: 333-182290-06 | Film No.: 121103056

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: EFFECT | Act: 33 | File No.: 333-182290-07 | Film No.: 121103057

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: EFFECT | Act: 33 | File No.: 333-182290-08 | Film No.: 121103058

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: EFFECT | Act: 33 | File No.: 333-182290-09 | Film No.: 121103059

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: EFFECT | Act: 33 | File No.: 333-182290-10 | Film No.: 121103024

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: EFFECT | Act: 33 | File No.: 333-182290-11 | Film No.: 121103026

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: EFFECT | Act: 33 | File No.: 333-182290-12 | Film No.: 121103029

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: EFFECT | Act: 33 | File No.: 333-182290-13 | Film No.: 121103039

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: EFFECT | Act: 33 | File No.: 333-182290-14 | Film No.: 121103041

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: EFFECT | Act: 33 | File No.: 333-182290-15 | Film No.: 121103043

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: EFFECT | Act: 33 | File No.: 333-182290-16 | Film No.: 121103060

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: EFFECT | Act: 33 | File No.: 333-182290-17 | Film No.: 121103062

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: EFFECT | Act: 33 | File No.: 333-182290-18 | Film No.: 121103063

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: EFFECT | Act: 33 | File No.: 333-182290-19 | Film No.: 121103064

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: EFFECT | Act: 33 | File No.: 333-182290-20 | Film No.: 121103065

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: EFFECT | Act: 33 | File No.: 333-182290-21 | Film No.: 121103066

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: EFFECT | Act: 33 | File No.: 333-182290-22 | Film No.: 121103067

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: EFFECT | Act: 33 | File No.: 333-182290-23 | Film No.: 121103068

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: EFFECT | Act: 33 | File No.: 333-182290-24 | Film No.: 121103069

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: EFFECT | Act: 33 | File No.: 333-182290-25 | Film No.: 121103070

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: EFFECT | Act: 33 | File No.: 333-182290-26 | Film No.: 121103071

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: EFFECT | Act: 33 | File No.: 333-182290-27 | Film No.: 121103072

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: EFFECT | Act: 33 | File No.: 333-182290-28 | Film No.: 121103073

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: EFFECT | Act: 33 | File No.: 333-182290-29 | Film No.: 121103074

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: EFFECT | Act: 33 | File No.: 333-182290-30 | Film No.: 121103075

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: EFFECT | Act: 33 | File No.: 333-182290-31 | Film No.: 121103076

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: EFFECT | Act: 33 | File No.: 333-182290-32 | Film No.: 121103077

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: EFFECT | Act: 33 | File No.: 333-182290-33 | Film No.: 121103078

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: EFFECT | Act: 33 | File No.: 333-182290-34 | Film No.: 121103079

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: EFFECT | Act: 33 | File No.: 333-182290-48 | Film No.: 121103092

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: EFFECT | Act: 33 | File No.: 333-182290-35 | Film No.: 121103080

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: EFFECT | Act: 33 | File No.: 333-182290-36 | Film No.: 121103081

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: EFFECT | Act: 33 | File No.: 333-182290-37 | Film No.: 121103091

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: EFFECT | Act: 33 | File No.: 333-182290-38 | Film No.: 121103082

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: EFFECT | Act: 33 | File No.: 333-182290-39 | Film No.: 121103083

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: EFFECT | Act: 33 | File No.: 333-182290-40 | Film No.: 121103084

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: EFFECT | Act: 33 | File No.: 333-182290-41 | Film No.: 121103085

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: EFFECT | Act: 33 | File No.: 333-182290-42 | Film No.: 121103086

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: EFFECT | Act: 33 | File No.: 333-182290-43 | Film No.: 121103087

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: EFFECT | Act: 33 | File No.: 333-182290-44 | Film No.: 121103088

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: EFFECT | Act: 33 | File No.: 333-182290-45 | Film No.: 121103089

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: EFFECT | Act: 33 | File No.: 333-182290-46 | Film No.: 121103090

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: EFFECT | Act: 33 | File No.: 333-182290-01 | Film No.: 121103048

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: EFFECT | Act: 33 | File No.: 333-182290-47 | Film No.: 121103101

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: EFFECT | Act: 33 | File No.: 333-182290-62 | Film No.: 121103106

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: EFFECT | Act: 33 | File No.: 333-182290-49 | Film No.: 121103093

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: EFFECT | Act: 33 | File No.: 333-182290-50 | Film No.: 121103094

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: EFFECT | Act: 33 | File No.: 333-182290-51 | Film No.: 121103095

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: EFFECT | Act: 33 | File No.: 333-182290-52 | Film No.: 121103096

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: EFFECT | Act: 33 | File No.: 333-182290-53 | Film No.: 121103097

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: EFFECT | Act: 33 | File No.: 333-182290-54 | Film No.: 121103098

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: EFFECT | Act: 33 | File No.: 333-182290-55 | Film No.: 121103099

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: EFFECT | Act: 33 | File No.: 333-182290-56 | Film No.: 121103100

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: EFFECT | Act: 33 | File No.: 333-182290-57 | Film No.: 121103108

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: EFFECT | Act: 33 | File No.: 333-182290-58 | Film No.: 121103102

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: EFFECT | Act: 33 | File No.: 333-182290-59 | Film No.: 121103103

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: EFFECT | Act: 33 | File No.: 333-182290-60 | Film No.: 121103104

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: EFFECT | Act: 33 | File No.: 333-182290-61 | Film No.: 121103105

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: EFFECT | Act: 33 | File No.: 333-182290-63 | Film No.: 121103107