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| Company Name: | PDQ CHECK EXCHANGE LLC DBA MONEY 4 |
| Employer identification number (EIN): | 870537344 |
| NAIC Classification: | 111100 |
| NAIC Description: | Oilseed and Grain Farming |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-08-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-07-31 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2020-09-15 | |||||
| Date last seen: 2021-10-14 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2022-10-05 | |||||
| Date last seen: 2024-07-23 | |||||
| Date | Description |
|---|---|
| 2024-07-23 | 870537344 Change of name detected from PDQ CHECK EXCHANGE LLC to PDQ CHECK EXCHANGE LLC DBA MONEY 4 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | PDQ CHECK EXCHANGE LC 401(K) PLAN | 2016-01-01 | 2005-01-01 |
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