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Filing Detail
Form S-4 - Registration of securities, business combinations:
SEC Accession No. 0001104659-12-045258
Filing Date
2012-06-22
Accepted
2012-06-22 16:11:28
Documents
242

Document Format Files

Seq Description Document Type Size
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  Complete submission text file 0001104659-12-045258.txt   28703231
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 | Act: 33 | File No.: 333-182290 | Film No.: 12922506
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 | Act: 33 | File No.: 333-182290-02 | Film No.: 12922508

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 | Act: 33 | File No.: 333-182290-03 | Film No.: 12922509

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 | Act: 33 | File No.: 333-182290-04 | Film No.: 12922510

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 | Act: 33 | File No.: 333-182290-05 | Film No.: 12922511

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 | Act: 33 | File No.: 333-182290-06 | Film No.: 12922512

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 | Act: 33 | File No.: 333-182290-07 | Film No.: 12922513

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 | Act: 33 | File No.: 333-182290-08 | Film No.: 12922514

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 | Act: 33 | File No.: 333-182290-09 | Film No.: 12922515

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 | Act: 33 | File No.: 333-182290-10 | Film No.: 12922516

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 | Act: 33 | File No.: 333-182290-11 | Film No.: 12922517

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 | Act: 33 | File No.: 333-182290-12 | Film No.: 12922518

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 | Act: 33 | File No.: 333-182290-13 | Film No.: 12922519

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 | Act: 33 | File No.: 333-182290-14 | Film No.: 12922520

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 | Act: 33 | File No.: 333-182290-15 | Film No.: 12922521

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 | Act: 33 | File No.: 333-182290-16 | Film No.: 12922522

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 | Act: 33 | File No.: 333-182290-17 | Film No.: 12922523

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 | Act: 33 | File No.: 333-182290-18 | Film No.: 12922524

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 | Act: 33 | File No.: 333-182290-19 | Film No.: 12922525

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 | Act: 33 | File No.: 333-182290-20 | Film No.: 12922526

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 | Act: 33 | File No.: 333-182290-21 | Film No.: 12922527

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 | Act: 33 | File No.: 333-182290-22 | Film No.: 12922528

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 | Act: 33 | File No.: 333-182290-23 | Film No.: 12922529

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 | Act: 33 | File No.: 333-182290-24 | Film No.: 12922530

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 | Act: 33 | File No.: 333-182290-25 | Film No.: 12922531

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 | Act: 33 | File No.: 333-182290-26 | Film No.: 12922532

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 | Act: 33 | File No.: 333-182290-27 | Film No.: 12922533

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 | Act: 33 | File No.: 333-182290-28 | Film No.: 12922534

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 | Act: 33 | File No.: 333-182290-29 | Film No.: 12922535

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 | Act: 33 | File No.: 333-182290-30 | Film No.: 12922536

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 | Act: 33 | File No.: 333-182290-31 | Film No.: 12922537

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 | Act: 33 | File No.: 333-182290-32 | Film No.: 12922538

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 | Act: 33 | File No.: 333-182290-33 | Film No.: 12922539

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 | Act: 33 | File No.: 333-182290-34 | Film No.: 12922540

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 | Act: 33 | File No.: 333-182290-48 | Film No.: 12922554

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 | Act: 33 | File No.: 333-182290-35 | Film No.: 12922541

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 | Act: 33 | File No.: 333-182290-36 | Film No.: 12922542

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 | Act: 33 | File No.: 333-182290-37 | Film No.: 12922543

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 | Act: 33 | File No.: 333-182290-38 | Film No.: 12922544

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 | Act: 33 | File No.: 333-182290-39 | Film No.: 12922545

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 | Act: 33 | File No.: 333-182290-40 | Film No.: 12922546

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 | Act: 33 | File No.: 333-182290-41 | Film No.: 12922547

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 | Act: 33 | File No.: 333-182290-42 | Film No.: 12922548

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 | Act: 33 | File No.: 333-182290-43 | Film No.: 12922549

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 | Act: 33 | File No.: 333-182290-44 | Film No.: 12922550

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 | Act: 33 | File No.: 333-182290-45 | Film No.: 12922551

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 | Act: 33 | File No.: 333-182290-46 | Film No.: 12922552

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 | Act: 33 | File No.: 333-182290-01 | Film No.: 12922507

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 | Act: 33 | File No.: 333-182290-47 | Film No.: 12922553

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 | Act: 33 | File No.: 333-182290-62 | Film No.: 12922568

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 | Act: 33 | File No.: 333-182290-49 | Film No.: 12922555

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 | Act: 33 | File No.: 333-182290-50 | Film No.: 12922556

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 | Act: 33 | File No.: 333-182290-51 | Film No.: 12922557

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 | Act: 33 | File No.: 333-182290-52 | Film No.: 12922558

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 | Act: 33 | File No.: 333-182290-53 | Film No.: 12922559

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 | Act: 33 | File No.: 333-182290-54 | Film No.: 12922560

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 | Act: 33 | File No.: 333-182290-55 | Film No.: 12922561

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 | Act: 33 | File No.: 333-182290-56 | Film No.: 12922562

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 | Act: 33 | File No.: 333-182290-57 | Film No.: 12922563

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 | Act: 33 | File No.: 333-182290-58 | Film No.: 12922564

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 | Act: 33 | File No.: 333-182290-59 | Film No.: 12922565

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 | Act: 33 | File No.: 333-182290-60 | Film No.: 12922566

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 | Act: 33 | File No.: 333-182290-61 | Film No.: 12922567

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 | Act: 33 | File No.: 333-182290-63 | Film No.: 12922569