Cash Processing Solutions Inc.

Florida
Registered In
07/14/2010
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction

Company Summary

Cash Processing Solutions Inc. at 6401 Commerce Dr, Irving, Tx 75063 lists Crawshaw Adam and Keating Stephen of Irving, TX as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Virginia
EIN
11-2003579
Email
*********@eversheds-sutherland.com
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People

C T Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Crawshaw Adam Dire
6401 COMMERCE DR, IRVING, TX 75063
Keating Stephen Dire
6401 COMMERCE DR, IRVING, TX 75063
Lawrence Adam Dire
6401 COMMERCE DR, IRVING, TX 75063
Logue Toni PD,
6401 COMMERCE DR, IRVING, TX 75063

Map & Locations

6401 COMMERCE DR, IRVING, TX 75063 View Map

Financials

Financial Information for Cash Processing Solutions Inc.

Form 5500

CASH PROCESSING SOLUTIONS

6401 Commerce Dr, Irving, Tx 75063 (972) 582-1155 EIN:11-2003579 Plan Admin:Harvey De La Cruz
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2020 Plan NameCASH PROCESSING SOLUTIONS 401(K) MATCHED SAVINGS PLAN Plan #001 Participants BOY/EOY252 / 223 Assets BOY/EOY$16,236,090 / $17,563,449 2020 CASH PROCESSING SOLUTIONS 401(K) MATCHED SAVINGS PLAN - Plan #001 252 / 223 $16,236,090 / $17,563,449
2020 Plan NameCASH PROCESSING SOLUTIONS HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY101 / 0 Assets BOY/EOY$0 / $0 2020 CASH PROCESSING SOLUTIONS HEALTH AND WELFARE PLAN - Plan #501 101 / 0 $0 / $0
2019 Plan NameCASH PROCESSING SOLUTIONS 401(K) MATCHED SAVINGS PLAN Plan #001 Participants BOY/EOY245 / 252 Assets BOY/EOY$13,730,316 / $16,236,090 2019 CASH PROCESSING SOLUTIONS 401(K) MATCHED SAVINGS PLAN - Plan #001 245 / 252 $13,730,316 / $16,236,090
2019 Plan NameCASH PROCESSING SOLUTIONS HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY101 / 0 Assets BOY/EOY$0 / $0 2019 CASH PROCESSING SOLUTIONS HEALTH AND WELFARE PLAN - Plan #501 101 / 0 $0 / $0
2018 Plan NameCASH PROCESSING SOLUTIONS 401(K) Plan #001 Participants BOY/EOY191 / 244 Assets BOY/EOY$16,907,552 / $13,730,316 2018 CASH PROCESSING SOLUTIONS 401(K) - Plan #001 191 / 244 $16,907,552 / $13,730,316
Benefit & Retirement Plans based on Form 5500.
PPP Loans

CASH PROCESSING SOLUTIONS INC

6401 Commerce Drive, Irving, Tx 75063-2628 Industry:Leather and Hide Tanning and Finishing
Loan Date Approved Forgiven Lender Jobs
04/29/2020 Approved$2,127,034 Forgiven$2,153,327 LenderHSBC Bank USA, National Association Jobs100 04/29/2020 $2,127,034 $2,153,327 HSBC Bank USA, National Association 100
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Cash Processing Solutions Inc. Registered in Michigan
Plymouth, MI View Report
Cash Processing Solutions Inc. Registered in New York
New York, NY View Report
Cash Processing Solutions Inc. Registered in California
Irving, TX Los Angeles, CA View Report
Cash Processing Solutions Inc. Registered in Texas
Dulles, VA Irving, TX View Report
Cash Processing Solutions Inc. Registered in Virginia
Glen Allen, VA Irving, TX View Report
Address Match:6401 Commerce Dr Irving, TX
Csi Support Services, Inc. Registered in California
Dallas, TX Irving, TX View Report
Currency Systems International, Inc. Registered in Florida
Irving, TX View Report
Dallas, TX Irving, TX View Report
Currency Systems Worldwide, Inc. Registered in Texas
Irving, TX View Report
Csi Support Services, Inc. Registered in Texas
Irving, TX View Report
Currency Systems International, Inc. Registered in California
Dulles, VA Irving, TX View Report
Person/City Match:Logue Toni - Irving, TX
De La Rue North America Inc. Registered in Nevada
Irving, TX View Report
De La Rue North America Inc. Registered in Washington
Dulles, VA Irving, TX View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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