Cash Depot, LTD.
Arizona
Registered In
12/03/2018
Incorp. Date
Foreign
Registration Type
Wisconsin
Foreign Jurisdiction
Company Summary
Cash Depot, LTD. at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists David Charles of Green Bay, WI as the associate.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Wisconsin
Search Other Resources
People
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Corporation Service Company
Registered Agent
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
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David Charles
President
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1740 COFRIN DR STE 2, GREEN BAY, WI 54302
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David Charles
Director
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1740 COFRIN DR STE 2, GREEN BAY, WI 54302
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David Charles
Secretary
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1740 COFRIN DR STE 2, GREEN BAY, WI 54302
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David Charles
Treasurer
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1740 COFRIN DR STE 2, GREEN BAY, WI 54302
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Map & Locations
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
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1740 COFRIN DR STE 2, GREEN BAY, WI 54302
View Map
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Financials
Financial Information for Cash Depot, LTD.
Form 5500
CASH DEPOT, LTD.
1740 Cofrin Drive Suite 2, Green Bay, Wi 54302 (920) 432-5777 EIN:39-1483944 Plan Admin:Lori Waters| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCASH DEPOT, LTD. HEALTH & WELFARE PLAN Plan #504 Participants BOY/EOY200 / 0 Assets BOY/EOY$0 / $0 | 2023 | CASH DEPOT, LTD. HEALTH & WELFARE PLAN - Plan #504 | 200 / 0 | $0 / $0 |
| 2022 | Plan NameCASH DEPOT, LTD. BASIC LIFE/AD&D PLAN Plan #503 Participants BOY/EOY198 / 0 Assets BOY/EOY$0 / $0 | 2022 | CASH DEPOT, LTD. BASIC LIFE/AD&D PLAN - Plan #503 | 198 / 0 | $0 / $0 |
| 2022 | Plan NameCASH DEPOT, LTD. MEDICAL AND DENTAL PLAN Plan #501 Participants BOY/EOY151 / 0 Assets BOY/EOY$0 / $0 | 2022 | CASH DEPOT, LTD. MEDICAL AND DENTAL PLAN - Plan #501 | 151 / 0 | $0 / $0 |
| 2021 | Plan NameCASH DEPOT, LTD. BASIC LIFE/AD&D PLAN Plan #503 Participants BOY/EOY199 / 0 Assets BOY/EOY$0 / $0 | 2021 | CASH DEPOT, LTD. BASIC LIFE/AD&D PLAN - Plan #503 | 199 / 0 | $0 / $0 |
| 2021 | Plan NameCASH DEPOT, LTD. MEDICAL AND DENTAL PLAN Plan #501 Participants BOY/EOY145 / 0 Assets BOY/EOY$0 / $0 | 2021 | CASH DEPOT, LTD. MEDICAL AND DENTAL PLAN - Plan #501 | 145 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CASH DEPOT, LTD.
1740 Cofrin Drive, GREEN BAY, WI 54302 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$2,354,988 Forgiven$2,388,023 LenderU.S. Bank, National Association Jobs183 | 04/15/2020 | $2,354,988 | $2,388,023 | U.S. Bank, National Association | 183 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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