 |
|
|
|
| Company Name: | POPULUS FINANCIAL GROUP, INC. |
| Employer identification number (EIN): | 752142963 |
| 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: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-21 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-03 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 77642F | ||||
| Jurisdiction Registration Date: | 2002-09-24 |
| Jurisdiction: | Iowa Secretary of State Business Entities | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 218551 | ||||
| Jurisdiction Registration Date: | 1998-06-04 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 1998-000332527 | ||||
| Jurisdiction Registration Date: | 1998-03-23 |
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 19891005689 | ||||
| Jurisdiction Registration Date: | 1989-01-27 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 601672669 | ||||
| Jurisdiction Registration Date: | 1996-09-30 |
| Jurisdiction: | Nevada Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | NV19971300148 | ||||
| Jurisdiction Registration Date: | 1997-10-17 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 69313 / F20374 | ||||
| Jurisdiction Registration Date: | 1998-03-24 |
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F106932 | ||||
| Jurisdiction Registration Date: | 1991-03-25 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F95000003942 | ||||
| Jurisdiction Registration Date: | 1995-08-14 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 601672669 | ||||
| Jurisdiction Registration Date: | 1996-09-30 |
| Jurisdiction: | New York Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 2441060 | ||||
| Jurisdiction Registration Date: | 1999-11-17 |
| Jurisdiction: | Oregon Secretary of State Corporations Division | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 54980389 | ||||
| Jurisdiction Registration Date: | 1996-12-18 |
| Date | Description |
|---|---|
| 2021-10-01 | 752142963 Change of name detected from ACE CASH EXPRESS, INC. to POPULUS FINANCIAL GROUP, INC. |
| 2021-10-01 | 752142963 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 |
| 2021-09-08 | 752142963 Change of name detected from ACE CASH EXPRESS, INC. to POPULUS FINANCIAL GROUP, INC. |
| 2021-09-08 | 752142963 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 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN | 2015-01-01 | 1994-07-01 |
| 504 | ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN | 2008-01-01 | 1987-02-01 |
| 505 | POPULUS FINANCIAL GROUP HEALTH AND WELFARE PLAN | 2008-01-01 | 2000-01-01 |
| 503 | ACE CASH EXPRESS WELFARE PLAN | 2007-01-01 | 1988-03-01 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping | |
| | |
|