Company Name: | FASTCASH PAWN & CHECKCASHERS, INC. |
Employer identification number (EIN): | 200168166 |
NAIC Classification: | 453990 |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2024-03-31 | |||||
USA Location Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2024-03-31 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
001 | FASTCASH PAWN & CHECKCASHERS, INC. | 2011-01-01 | 2006-01-01 |
002 | FASTCASH PAWN & CHECKCASHERS, INC. DEFINED BENEFIT PENSION PLAN | 2012-08-01 | 2010-08-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
---|---|---|---|---|---|
2023-09-15 | Employer Contributions | $ 270,000 | |||
2023-09-15 | Employee Contributions | $ 270,000 | |||
2022-09-02 | Employer Contributions | $ 500,000 | |||
2022-09-02 | Employee Contributions | $ 500,000 | |||
2021-08-31 | Employer Contributions | $ 11,610 | |||
2021-08-31 | Employee Contributions | $ 11,610 | |||
2020-09-10 | Employer Contributions | $ 7,348 | |||
2020-09-10 | Employee Contributions | $ 7,348 | |||
2020-06-10 | Employer Contributions | $ 54,804 | |||
2020-06-10 | Employee Contributions | $ 54,804 | |||
2020-06-03 | Employer Contributions | $ 1,557 | |||
2020-06-03 | Employee Contributions | $ 1,557 | |||
2020-05-27 | Employer Contributions | $ 1,558 | |||
2020-05-27 | Employee Contributions | $ 1,558 | |||
2020-05-20 | Employer Contributions | $ 1,558 | |||
2020-05-20 | Employee Contributions | $ 1,558 | |||
2020-05-06 | Employer Contributions | $ 1,059 | |||
2020-05-06 | Employee Contributions | $ 1,059 | |||
2020-04-29 | Employer Contributions | $ 1,558 | |||
2020-04-29 | Employee Contributions | $ 1,558 | |||
2020-04-27 | Employer Contributions | $ 1,558 | |||
2020-04-27 | Employee Contributions | $ 1,558 | |||
2020-03-30 | Employer Contributions | $ 10,000 | |||
2020-03-30 | Employee Contributions | $ 10,000 | |||
2019-08-23 | Employer Contributions | $ 100,000 | |||
2019-08-23 | Employee Contributions | $ 100,000 | |||
2019-05-21 | Employer Contributions | $ 60,000 | |||
2019-05-21 | Employee Contributions | $ 60,000 | |||
2019-02-12 | Employer Contributions | $ 15,000 | |||
2019-02-12 | Employee Contributions | $ 15,000 | |||
2018-11-15 | Employer Contributions | $ 15,000 | |||
2018-11-15 | Employee Contributions | $ 15,000 | |||
2018-07-23 | Employer Contributions | $ 6,000 | |||
2018-07-23 | Employee Contributions | $ 6,000 | |||
2018-07-02 | Employer Contributions | $ 10,000 | |||
2018-07-02 | Employee Contributions | $ 10,000 | |||
2018-05-09 | Employer Contributions | $ 10,000 | |||
2018-05-09 | Employee Contributions | $ 10,000 | |||
2018-03-29 | Employer Contributions | $ 10,000 | |||
2018-03-29 | Employee Contributions | $ 10,000 | |||
2018-02-14 | Employer Contributions | $ 10,000 | |||
2018-02-14 | Employee Contributions | $ 10,000 | |||
2017-11-17 | Employer Contributions | $ 10,000 | 7 | $ 1,429 | |
2017-11-17 | Employee Contributions | $ 10,000 | 7 | $ 1,429 | |
2014-09-21 | Employer Contributions | $ 3,000 | 6 | $ 500 | |
2014-09-21 | Employee Contributions | $ 3,000 | 6 | $ 500 | |
2014-03-25 | Employer Contributions | $ 1,035 | 6 | $ 173 | |
2014-03-25 | Employee Contributions | $ 1,035 | 6 | $ 173 | |
2014-03-20 | Employer Contributions | $ 2,000 | 6 | $ 333 | |
2014-03-20 | Employee Contributions | $ 2,000 | 6 | $ 333 | |
2014-03-19 | Employer Contributions | $ 1,035 | 6 | $ 173 | |
2014-03-19 | Employee Contributions | $ 1,035 | 6 | $ 173 | |
2014-03-06 | Employer Contributions | $ 1,035 | 6 | $ 173 | |
2014-03-06 | Employee Contributions | $ 1,035 | 6 | $ 173 | |
2014-03-04 | Employer Contributions | $ 3,035 | 6 | $ 506 | |
2014-03-04 | Employee Contributions | $ 3,035 | 6 | $ 506 | |
2014-02-25 | Employer Contributions | $ 1,035 | 6 | $ 173 | |
2014-02-25 | Employee Contributions | $ 1,035 | 6 | $ 173 | |
2014-02-19 | Employer Contributions | $ 3,500 | 6 | $ 583 | |
2014-02-19 | Employee Contributions | $ 3,500 | 6 | $ 583 | |
2014-02-11 | Employer Contributions | $ 1,035 | 6 | $ 173 | |
2014-02-11 | Employee Contributions | $ 1,035 | 6 | $ 173 | |
2014-02-06 | Employer Contributions | $ 2,000 | 6 | $ 333 | |
2014-02-06 | Employee Contributions | $ 2,000 | 6 | $ 333 | |
2014-02-05 | Employer Contributions | $ 1,500 | 6 | $ 250 | |
2014-02-05 | Employee Contributions | $ 1,500 | 6 | $ 250 | |
2014-02-03 | Employer Contributions | $ 2,000 | 6 | $ 333 | |
2014-02-03 | Employee Contributions | $ 2,000 | 6 | $ 333 | |
2014-01-30 | Employer Contributions | $ 1,035 | 6 | $ 173 | |
2014-01-30 | Employee Contributions | $ 1,035 | 6 | $ 173 | |
2014-01-27 | Employer Contributions | $ 2,000 | 6 | $ 333 | |
2014-01-27 | Employee Contributions | $ 2,000 | 6 | $ 333 | |
2014-01-21 | Employer Contributions | $ 1,035 | 6 | $ 173 | |
2014-01-21 | Employee Contributions | $ 1,035 | 6 | $ 173 | |
2014-01-14 | Employer Contributions | $ 1,035 | 6 | $ 173 | |
2014-01-14 | Employee Contributions | $ 1,035 | 6 | $ 173 | |
2014-01-09 | Employer Contributions | $ 2,000 | 6 | $ 333 | |
2014-01-09 | Employee Contributions | $ 2,000 | 6 | $ 333 | |
2014-01-07 | Employer Contributions | $ 1,035 | 6 | $ 173 | |
2014-01-07 | Employee Contributions | $ 1,035 | 6 | $ 173 | |
2013-12-30 | Employer Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-12-30 | Employee Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-12-26 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-12-26 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-12-24 | Employer Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-12-24 | Employee Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-12-17 | Employer Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-12-17 | Employee Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-12-12 | Employer Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-12-12 | Employee Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-12-11 | Employer Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-12-11 | Employee Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-12-03 | Employer Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-12-03 | Employee Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-12-02 | Employer Contributions | $ 5,000 | 1 | $ 5,000 | |
2013-12-02 | Employee Contributions | $ 5,000 | 1 | $ 5,000 | |
2013-11-29 | Employer Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-11-29 | Employee Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-11-27 | Employer Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-11-27 | Employee Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-11-18 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-11-18 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-11-13 | Employer Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-11-13 | Employee Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-11-12 | Employer Contributions | $ 2,070 | 1 | $ 2,070 | |
2013-11-12 | Employee Contributions | $ 2,070 | 1 | $ 2,070 | |
2013-11-05 | Employer Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-11-05 | Employee Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-10-31 | Employer Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-10-31 | Employee Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-10-30 | Employer Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-10-30 | Employee Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-10-23 | Employer Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-10-23 | Employee Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-10-18 | Employer Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-10-18 | Employee Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-10-08 | Employer Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-10-08 | Employee Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-10-04 | Employer Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-10-04 | Employee Contributions | $ 2,000 | 1 | $ 2,000 | |
2013-10-02 | Employer Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-10-02 | Employee Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-09-20 | Employer Contributions | $ 4,000 | 1 | $ 4,000 | |
2013-09-20 | Employee Contributions | $ 4,000 | 1 | $ 4,000 | |
2013-09-13 | Employer Contributions | $ 87,333 | 1 | $ 87,333 | |
2013-09-13 | Employee Contributions | $ 87,333 | 1 | $ 87,333 | |
2013-09-11 | Employer Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-09-11 | Employee Contributions | $ 1,035 | 1 | $ 1,035 | |
2013-09-06 | Employer Contributions | $ 3,150 | 1 | $ 3,150 | |
2013-09-06 | Employee Contributions | $ 3,150 | 1 | $ 3,150 | |
2013-09-04 | Employer Contributions | $ 1,750 | 1 | $ 1,750 | |
2013-09-04 | Employee Contributions | $ 1,750 | 1 | $ 1,750 | |
2013-08-30 | Employer Contributions | $ 1,750 | 1 | $ 1,750 | |
2013-08-30 | Employee Contributions | $ 1,750 | 1 | $ 1,750 | |
2013-08-15 | Employer Contributions | $ 3,150 | 1 | $ 3,150 | |
2013-08-15 | Employee Contributions | $ 3,150 | 1 | $ 3,150 | |
2013-08-12 | Employer Contributions | $ 3,150 | 1 | $ 3,150 | |
2013-08-12 | Employee Contributions | $ 3,150 | 1 | $ 3,150 | |
2013-07-26 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-07-26 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-07-15 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-07-15 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-06-27 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-06-27 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-06-03 | Employer Contributions | $ 3,800 | 1 | $ 3,800 | |
2013-06-03 | Employee Contributions | $ 3,800 | 1 | $ 3,800 | |
2013-05-20 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-05-20 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-05-02 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-05-02 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-04-05 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-04-05 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-03-12 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-03-12 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-03-08 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-03-08 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-02-25 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-02-25 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-02-12 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-02-12 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-01-28 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-01-28 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-01-14 | Employer Contributions | $ 3,000 | 1 | $ 3,000 | |
2013-01-14 | Employee Contributions | $ 3,000 | 1 | $ 3,000 | |
2012-12-31 | Employer Contributions | $ 3,000 | 7 | $ 429 | |
2012-12-31 | Employee Contributions | $ 3,000 | 7 | $ 429 | |
2012-12-17 | Employer Contributions | $ 3,000 | 7 | $ 429 | |
2012-12-17 | Employee Contributions | $ 3,000 | 7 | $ 429 | |
2012-12-03 | Employer Contributions | $ 3,000 | 7 | $ 429 | |
2012-12-03 | Employee Contributions | $ 3,000 | 7 | $ 429 | |
2012-11-09 | Employer Contributions | $ 3,000 | 7 | $ 429 | |
2012-11-09 | Employee Contributions | $ 3,000 | 7 | $ 429 | |
2012-11-05 | Employer Contributions | $ 3,000 | 7 | $ 429 | |
2012-11-05 | Employee Contributions | $ 3,000 | 7 | $ 429 | |
2012-10-22 | Employer Contributions | $ 3,000 | 7 | $ 429 | |
2012-10-22 | Employee Contributions | $ 3,000 | 7 | $ 429 | |
2012-10-05 | Employer Contributions | $ 3,000 | 7 | $ 429 | |
2012-10-05 | Employee Contributions | $ 3,000 | 7 | $ 429 | |
2012-08-27 | Employer Contributions | $ 3,000 | 7 | $ 429 | |
2012-08-27 | Employee Contributions | $ 3,000 | 7 | $ 429 | |
2012-08-13 | Employer Contributions | $ 3,000 | 7 | $ 429 | |
2012-08-13 | Employee Contributions | $ 3,000 | 7 | $ 429 | |
2001-10-16 | Employer Contributions | $ 1,035 | |||
2001-10-16 | Employee Contributions | $ 1,035 |