Cash Depot, LTD.
North Carolina
Registered In
02/10/2011
Incorp. Date
Foreign
Registration Type
Wisconsin
Foreign Jurisdiction
Company Summary
Cash Depot, LTD. at 1740 Cofrin Dr STE 2, Green Bay, Wi 54302 lists David Charles of New Franklin, WI as the associate.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Wisconsin
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
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David Charles
President
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5845 N Shore Acres, New Franklin, WI 54229
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David Charles
Secretary
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5845 N Shore Acres, New Franklin, WI 54229
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David Charles
Treasurer
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5845 N Shore Acres, New Franklin, WI 54229
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1740 COFRIN DR STE 2, GREEN BAY, WI 54302
View Map
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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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Registered in Kansas
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Green Bay, WI Topeka, KS | View Report | |
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Registered in Georgia
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Green Bay, WI | View Report | |
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Registered in New Hampshire
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Green Bay, WI New Franken, WI | View Report | |
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Registered in Mississippi
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Green Bay, WI Madison, MS | View Report | |
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Registered in Arkansas
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Bay, WI | View Report | |
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Registered in Texas
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Austin, TX Green Bay, WI | View Report | |
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Madison, WI | View Report |
Address Match:1740 Cofrin Dr Ste 2 Green Bay, WI
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Address Match:1740 Cofrin Dr Green Bay, WI
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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