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401k Sponsoring company profile

POPULUS FINANCIAL GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name:POPULUS FINANCIAL GROUP, INC.
Employer identification number (EIN):752142963
NAIC Classification:453990

Additional information about POPULUS FINANCIAL GROUP, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about POPULUS FINANCIAL GROUP, INC.

The following addresses have been detected on the 401k submissions:

USA Mailing Address
1231 GREENWAY DRIVE, SUITE 600
IRVING
TX
75038
Date first seen: 2007-01-01
Date last seen: 2023-06-30
USA Location Address
1231 GREENWAY DR., SUITE 800
IRVING
TX
75038
Date first seen: 2007-01-01
Date last seen: 2023-06-30

The following addresses have been found in other jurisdictions:

Jurisdiction:Alaska Department Commerce, Community & Economic Development
Address:
9360 Glacier Hwy Ste 202
JUNEAU
Jurisdiction Company ID:77642F
Jurisdiction Registration Date:2002-09-24
Jurisdiction:Iowa Secretary of State Business Entities
Address:
1231 GREENWAY DR. STE 600
IRVING
Jurisdiction Company ID:218551
Jurisdiction Registration Date:1998-06-04
Jurisdiction:Wyoming Corporations Division
Address:
1231 Greenway Dr # 600
TX
Jurisdiction Company ID:1998-000332527
Jurisdiction Registration Date:1998-03-23
Jurisdiction:Colorado Department of State
Address:
1675 Broadway Ste 1200
Denver
Jurisdiction Company ID:19891005689
Jurisdiction Registration Date:1989-01-27
Jurisdiction:Texas Secretary of State
Address:
1231 GREENWAY DR STE 600 C/O SALES TAX IRVING
TX
Jurisdiction Company ID:
Jurisdiction Registration Date:
Jurisdiction:Washington Department of State
Address:
C T CORPORATION SYSTEM
OLYMPIA
WA
Jurisdiction Company ID:601672669
Jurisdiction Registration Date:1996-09-30
Jurisdiction:Nevada Department of State
Address:
701 S CARSON ST STE 200
CARSON CITY
NV
Jurisdiction Company ID:NV19971300148
Jurisdiction Registration Date:1997-10-17
Jurisdiction:Vermont Secretary of State Corporations Division
Address:
CT CORPORATION SYSTEM
WILLISTON
Jurisdiction Company ID:69313 / F20374
Jurisdiction Registration Date:1998-03-24
Jurisdiction:Virginia State Corporation Commission
Address:
4701 COX ROAD, SUITE 285
GLEN ALLEN
VA
Jurisdiction Company ID:F106932
Jurisdiction Registration Date:1991-03-25
Jurisdiction:Florida Department of State Division of Corporations
Address:
C T CORPORATION SYSTEM
PLANTATION
FL
Jurisdiction Company ID:F95000003942
Jurisdiction Registration Date:1995-08-14
Jurisdiction:Washington Department of State
Address:
711 CAPITOL WAY S STE 204
OLYMPIA
WA
Jurisdiction Company ID:601672669
Jurisdiction Registration Date:1996-09-30
Jurisdiction:New York Department of State
Address:
111 EIGHTH AVE
NEW YORK
Jurisdiction Company ID:2441060
Jurisdiction Registration Date:1999-11-17
Jurisdiction:Oregon Secretary of State Corporations Division
Address:
1231 GREENWAY DR STE 600
IRVING
Jurisdiction Company ID:54980389
Jurisdiction Registration Date:1996-12-18

Sponsoring Company Events

DateDescription
2021-10-01752142963 Change of name detected from ACE CASH EXPRESS, INC. to POPULUS FINANCIAL GROUP, INC.
2021-10-01752142963 Change of plan name detected from ACE CASH EXPRESS SECTION 125 CAFETERIA PLAN to POPULUS FINANCIAL GROUP HEALTH AND WELFARE PLAN for plan ID 505
2021-09-08752142963 Change of name detected from ACE CASH EXPRESS, INC. to POPULUS FINANCIAL GROUP, INC.
2021-09-08752142963 Change of plan name detected from ACE CASH EXPRESS, INC. 401(K) PROFIT SHARING PLAN to POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN for plan ID 001

POPULUS FINANCIAL GROUP, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN2015-01-01 1994-07-01
504ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN2008-01-01 1987-02-01
505POPULUS FINANCIAL GROUP HEALTH AND WELFARE PLAN2008-01-01 2000-01-01
503ACE CASH EXPRESS WELFARE PLAN2007-01-01 1988-03-01

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