Cash Depot, LTD.

Registered In: Oregon
Incorporation Date: 09/29/2020
Registration Type: Foreign
Foreign Jurisdiction: Wisconsin
Company Type: Foreign Business Corporation
Status: Active
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Corporation Service Company Registered Agent	1127 BROADWAY ST NE STE 310, SALEM, OR 97301 (Mailing)
David R Charles President	5845 N SHORE ACRES, NEW FRANKEN, WI 54229
David R Charles Secretary	5845 N SHORE ACRES, NEW FRANKEN, WI 54229

1740 COFRIN DR STE 2, GREEN BAY, WI 54302 (Mailing) View Map

Financial Information for Cash Depot, LTD.

Form 5500

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
2020	Plan NameCASH DEPOT, LTD. MEDICAL AND DENTAL PLAN Plan #501 Participants BOY/EOY128 / 0 Assets BOY/EOY$0 / $0	2020	CASH DEPOT, LTD. MEDICAL AND DENTAL PLAN - Plan #501	128 / 0	$0 / $0
2020	Plan NameCASH DEPOT, LTD. BASIC LIFE/AD&D PLAN Plan #503 Participants BOY/EOY167 / 0 Assets BOY/EOY$0 / $0	2020	CASH DEPOT, LTD. BASIC LIFE/AD&D PLAN - Plan #503	167 / 0	$0 / $0
2019	Plan NameCASH DEPOT, LTD. BASIC LIFE/AD&D PLAN Plan #503 Participants BOY/EOY157 / 0 Assets BOY/EOY$0 / $0	2019	CASH DEPOT, LTD. BASIC LIFE/AD&D PLAN - Plan #503	157 / 0	$0 / $0
2019	Plan NameCASH DEPOT, LTD. DENTAL PLAN Plan #502 Participants BOY/EOY114 / 0 Assets BOY/EOY$0 / $0	2019	CASH DEPOT, LTD. DENTAL PLAN - Plan #502	114 / 0	$0 / $0
2019	Plan NameCASH DEPOT, LTD. Plan #501 Participants BOY/EOY114 / 0 Assets BOY/EOY$0 / $0	2019	CASH DEPOT, LTD. - Plan #501	114 / 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.

Related Business Names:

Cash Depot, LTD. Registered in Iowa	Des Moines, IA	View Report
Cash Depot, LTD. Registered in New Jersey		View Report
Cash Depot, LTD. Registered in Michigan	Franklin, WI Green Bay, WI	View Report
Cash Depot, LTD. Registered in Ohio	Green Bay, WI Upper Arlington, OH (1 more)	View Report
Cash Depot LTD Registered in Nevada	Carson City, NV Wilmington, DE	View Report
Cash Depot LTD Registered in Pennsylvania	Green Bay, WI	View Report
Cash Depot, LTD. Registered in Massachusetts	Green Bay, WI	View Report
Cash Depot, LTD. Registered in New Mexico	Green Bay, WI Hobbs, NM	View Report
Cash Depot, LTD. Registered in North Dakota	Bay, WI Bismarck, ND (1 more)	View Report
Cash Depot, LTD. Registered in Virginia	Green Bay, WI	View Report
Cash Depot, LTD. Registered in Minnesota	Roseville, MN	View Report
Cash Depot, LTD. Registered in Kansas	Green Bay, WI Topeka, KS	View Report
Cash Depot, LTD. Registered in Georgia	Green Bay, WI	View Report
Cash Depot, LTD. Registered in North Carolina	Green Bay, WI New Franklin, WI	View Report
Cash Depot, LTD Registered in New Hampshire	Green Bay, WI New Franken, WI	View Report
Cash Depot, LTD. Registered in Mississippi	Green Bay, WI Madison, MS	View Report
Cash Depot, LTD. Registered in Arkansas	Bay, WI	View Report
Cash Depot, LTD. Registered in Texas	Austin, TX Green Bay, WI	View Report
Cash Depot, LTD. Registered in Wisconsin	Madison, WI	View Report

Address Match:1740 Cofrin Dr Ste 2 Green Bay, WI

Cash Depot Wi Registered in Pennsylvania	Green Bay, WI	View Report
Cash Depot, Ltd Corp. Registered in Tennessee	Green Bay, WI Nashville, TN	View Report
Cash Depot, LTD. Registered in Washington	Green Bay, WI	View Report
Cash Depot, LTD. Registered in Arizona	Green Bay, WI Phoenix, AZ	View Report
Satellite Receivers, LTD. Registered in California	Green Bay, WI New Franklin, WI (2 more)	View Report
Cash Depot, LTD. Registered in Idaho	Green Bay, WI New Franklin, WI	View Report
Cash Depot, LTD. Registered in Montana	Green Bay, WI Helena, MT	View Report
Cash Depot Limited Wisconsin Registered in Missouri	Jefferson City, MO Green Bay, WI	View Report
Cash Depot, LTD. Registered in Colorado	Green Bay, WI Littleton, CO	View Report

Address Match:1740 Cofrin Dr Green Bay, WI

Cash Depot, Ltd., Inc. Registered in Florida	Green Bay, WI		View Report
Srl2, Inc. Registered in Florida	Green Bay, WI New Franklin, WI		View Report

Person/City Match:David R Charles - New Franken, WI

Charles Family Foundation, Inc. Registered in Wisconsin	New Franken, WI		View Report

View More in Green Bay, WI

The following government agencies have contributed data:

Oregon Secretary of State U.S. Department of Labor U.S. Small Business Administration

Cash Depot, LTD.

Company Summary

Financial Information for Cash Depot, LTD.

CASH DEPOT, LTD.

CASH DEPOT, LTD.