| Company Name: | CASH EXPRESS, LLC |
| Employer identification number (EIN): | 621750068 |
| NAIC Classification: | 522190 |
| NAIC Description: | Other Depository Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2026-01-05 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | CASH EXPRESS, LLC HEALTH AND WELFARE PLAN | 2015-04-01 | 2014-04-01 |