Cash Depot, LTD
New Hampshire
Registered In
03/27/2017
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 Franken, WI as the associate.
Overview
Registered In
New Hampshire
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Wisconsin
Phone
(920) 432-****
Email
*************@cscglobal.com
Search Other Resources
People
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Corporation Service Company
Registered Agent
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10 FERRY ST STE 313, CONCORD, NH 03301
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David Charles
President
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5845 N SHORE ACRES, NEW FRANKEN, WI 54229
(View Past Addresses)
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David Charles
Director
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5845 N SHORE ACRES, NEW FRANKEN, WI 54229
(View Past Addresses)
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David Charles
Secretary
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5845 N SHORE ACRES, NEW FRANKEN, WI 54229
(View Past Addresses)
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David Charles
Treasurer
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5845 N SHORE ACRES, NEW FRANKEN, WI 54229
(View Past Addresses)
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Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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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.
Linked Companies
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Registered in Ohio
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Registered in Oregon
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Green Bay, WI Salem, OR | View Report | |
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Registered in New Mexico
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Registered in North Dakota
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Bay, WI Bismarck, ND (1 more) | View Report | |
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Registered in Virginia
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Green Bay, WI | View Report | |
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Registered in Minnesota
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Roseville, MN | View Report | |
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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 North Carolina
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Green Bay, WI New Franklin, WI | View Report | |
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Cash Depot, LTD.
Registered in Mississippi
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Green Bay, WI Madison, MS | View Report | |
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Cash Depot, LTD.
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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Registered in Wisconsin
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Madison, WI | View Report |
Address Match:1740 Cofrin Dr Ste 2 Green Bay, WI
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Green Bay, WI | View Report | |
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Green Bay, WI Nashville, TN | View Report | |
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Registered in Idaho
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Jefferson City, MO Green Bay, WI | View Report | |
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Registered in Colorado
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Green Bay, WI Littleton, CO | View Report |
Address Match:1740 Cofrin Dr Green Bay, WI
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Green Bay, WI | View Report | |
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Sources
The following government agencies have contributed data:
• New Hampshire Department of State • U.S. Department of Labor • U.S. Small Business Administration
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