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| Company Name: | SPEEDEE CASH MANAGEMENT COMPANY, INC. |
| Employer identification number (EIN): | 593151587 |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2016-10-12 | |||||
| Date last seen: 2016-10-12 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| Date | Description |
|---|---|
| 2021-09-15 | 593151587 Change of name detected from SPEEDEE CASH MANAGEMENT CO INC to SPEEDEE CASH MANAGEMENT COMPANY, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | SPEEDEE CASH MANAGEMENT CO INC | 2014-07-01 | 2008-07-01 |
| 001 | SPEEDEE CASH MANAGEMENT COMPANY, INC. EMPLOYEES SAVINGS TRUST | 2015-01-01 | 2002-01-01 |
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