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Form S-4/A - Registration of securities, business combinations: [Amend]
SEC Accession No. 0001104659-12-057967
Filing Date
2012-08-15
Accepted
2012-08-14 20:25:19
Documents
22

Document Format Files

Seq Description Document Type Size
1 S-4/A a12-11068_7s4a.htm S-4/A 8938392
2 EX-4.8 a12-11068_7ex4d8.htm EX-4.8 1421486
3 EX-5.2 a12-11068_7ex5d2.htm EX-5.2 49869
4 EX-5.3 a12-11068_7ex5d3.htm EX-5.3 23229
5 EX-5.4 a12-11068_7ex5d4.htm EX-5.4 27969
6 EX-5.6 a12-11068_7ex5d6.htm EX-5.6 19743
7 EX-5.8 a12-11068_7ex5d8.htm EX-5.8 23082
8 EX-5.9 a12-11068_7ex5d9.htm EX-5.9 47553
9 EX-12.1 a12-11068_7ex12d1.htm EX-12.1 57488
10 EX-23.1 a12-11068_7ex23d1.htm EX-23.1 3714
11 EX-23.2 a12-11068_7ex23d2.htm EX-23.2 3622
12 EX-99.1 a12-11068_7ex99d1.htm EX-99.1 133117
14 GRAPHIC g110687dci001.jpg GRAPHIC 2465
15 GRAPHIC g110687dn13i001.jpg GRAPHIC 2422
16 GRAPHIC g110687bei001.gif GRAPHIC 22951
17 GRAPHIC g110687bwi001.jpg GRAPHIC 10862
18 GRAPHIC g110687kk01i001.gif GRAPHIC 2318
19 GRAPHIC g110687wmi001.jpg GRAPHIC 2965
20 GRAPHIC g110687bai001.jpg GRAPHIC 19264
21 GRAPHIC g110687bci001.gif GRAPHIC 3155
22 GRAPHIC g110687dsi001.jpg GRAPHIC 19264
23 filename23.htm COVER 16252
  Complete submission text file 0001104659-12-057967.txt   10921277
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.: 121035072
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.: 121035135

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.: 121035134

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.: 121035133

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.: 121035132

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.: 121035131

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.: 121035130

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.: 121035129

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.: 121035128

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.: 121035127

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.: 121035126

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.: 121035125

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.: 121035124

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.: 121035123

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.: 121035122

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.: 121035121

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.: 121035120

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.: 121035119

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.: 121035118

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.: 121035117

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.: 121035116

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.: 121035115

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.: 121035101

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.: 121035100

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.: 121035099

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.: 121035098

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.: 121035097

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.: 121035096

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.: 121035095

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.: 121035094

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.: 121035093

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.: 121035092

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.: 121035091

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.: 121035090

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.: 121035114

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.: 121035113

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.: 121035112

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.: 121035111

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.: 121035110

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.: 121035109

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.: 121035108

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.: 121035107

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.: 121035106

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.: 121035105

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.: 121035104

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.: 121035103

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.: 121035102

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.: 121035088

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.: 121035087

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.: 121035086

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.: 121035085

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.: 121035084

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.: 121035083

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.: 121035082

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.: 121035081

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.: 121035080

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.: 121035079

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.: 121035078

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.: 121035077

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.: 121035089

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.: 121035076

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.: 121035075

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.: 121035074

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.: 121035073