Ace Cash Express, Inc.

Irving, TX

North Carolina

Registered In

12/22/1993

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Ace Cash Express, Inc. at 1231 Greenway Dr # 800, Irving, Tx 75038 lists Secretary Of State of Raleigh, NC.

Overview

Registered In

North Carolina

Incorporation Date

12/22/1993

Company Type

Business Corporation

Status

Revoked

Registration Type

Foreign

Foreign Jurisdiction

Texas

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People

Secretary Of State Registered Agent

2 S SALISBURY ST, RALEIGH, NC 27601

Map & Locations

1231 GREENWAY DR # 800, IRVING, TX 75038 (Mailing) View Map

Financials

Financial Information for Ace Cash Express, Inc.

Form 5500

ACE CASH EXPRESS, INC.

300 East John Carpenter Freeway Sui, Irving, Tx 75062 (972) 550-5139 EIN:75-2142963 Plan Admin:Jana Vanantwerp

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2019	Plan NameACE CASH EXPRESS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY3,102 / 2,845 Assets BOY/EOY$29,331,730 / $38,316,702	2019	ACE CASH EXPRESS, INC. 401(K) PROFIT SHARING PLAN - Plan #001	3,102 / 2,845	$29,331,730 / $38,316,702

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:1231 Greenway Dr # 800 Irving, TX

Ace Cash Express, Inc. Registered in Montana	Irving, TX Missoula, MT		View Report

Related Business Names:

Ace Cash Express, Inc. Registered in New Jersey		View Report
Ace Cash Express, Inc. Registered in Michigan	Lansing, MI	View Report
Ace Cash Express, Inc. Registered in New York	New York, NY	View Report
Ace Cash Express No. 5403, Inc. (Fn) Registered in Arizona	Dallas, TX Phoenix, AZ	View Report
Ace Cash Express, Inc Registered in Pennsylvania		View Report
Ace Cash Express Co., Store #5224, Inc. Registered in Tennessee	Collierville, TN	View Report
Ace Cash Express Co., Store 5223, Inc. Registered in Tennessee	Collierville, TN	View Report
Ace Cash Express, Inc. Registered in Texas	Irving, TX	View Report
Ace Cash Express, Inc. Registered in Vermont	Irving, TX	View Report

Address Match:1231 Greenway Dr Irving, TX

Ace Cash Express Home Loans LLC Registered in New Mexico	Irving, TX Santa Fe, NM	View Report
Eyt Inc. Registered in Colorado	Denver, CO Irving, TX	View Report
Trimark Commercial Finishes, Inc. Registered in Texas	Irving, TX	View Report
Ace Acquisition Corporation Registered in Florida	Dallas, TX Irving, TX	View Report
Ace Cash Express Home Loans LLC Registered in Florida	Irving, TX	View Report
Ace Cash Express Insurance Services LLC Registered in Oregon	Irving, TX	View Report
Check Express Finance, Inc. Registered in Florida	Irving, TX	View Report
Check Express South Carolina, Inc. Registered in Florida	Irving, TX Plantation, FL	View Report
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Texas Colortyme, Inc. Registered in Oregon	Dallas, TX Irving, TX	View Report
Colortyme, Inc. Registered in North Dakota	Bismarck, ND Irving, TX	View Report
Epartners Incorporated Registered in Tennessee	Irving, TX Nashville, TN	View Report
Trimark Construction Group, Inc. Registered in Tennessee	Irving, TX Nashville, TN	View Report
Deval LLC Registered in North Dakota	Bismarck, ND Irving, TX	View Report
Colortyme, Inc. Registered in Idaho	Irving, TX	View Report
Optional Care, Inc. Registered in Texas	Irving, TX	View Report
Check - X - Change Corporation Registered in California	Irving, TX New York, NY (1 more)	View Report
Ace Cash Express Home Loans LLC Registered in California	Irving, TX	View Report
Ace Cash Express Insurance Services LLC Registered in North Carolina	Irving, TX Raleigh, NC	View Report

Person/City Match:Secretary Of State - Raleigh, NC

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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor