Cliff's Check Cashing Stores, Inc.
Texas
Registered In
11/19/1998
Incorp. Date
Company Summary
Cliff's Check Cashing Stores, Inc. at PO Box 700115, Dallas, Tx 75370 lists Clifford Schein and Ben Schepps of Dallas, TX as the associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic For-Profit Corporation
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
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Clifford Schein
Registered Agent
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4006 BELTLINE RD # 115, ADDISON, TX 75001
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Clifford Schein
President
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PO BOX 700115, DALLAS, TX 75370
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Ben Schepps
Vice President
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PO BOX 700115, DALLAS, TX 75370
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Ben Schepps
Director
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PO BOX 700115, DALLAS, TX 75370
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Clifford Schein
Director
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PO BOX 700115, DALLAS, TX 75370
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Map & Locations
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PO BOX 700115, DALLAS, TX 75370
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Cliff's Check Cashing
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Dallas, TX |
Financials
Financial Information for Cliff's Check Cashing Stores, Inc.
Form 5500
CLIFFS CHECK CASHING STORES, INC.
4006 Belt Line Rd #115, Addison, Tx 75001 (972) 466-2332 EIN:75-2792471 Plan Admin:Clifford Schein| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCLIFF'S CHECK CASHING STORES, INC. 401K PLAN Plan #001 Participants BOY/EOY103 / 92 Assets BOY/EOY$0 / $0 | 2022 | CLIFF'S CHECK CASHING STORES, INC. 401K PLAN - Plan #001 | 103 / 92 | $0 / $0 |
| 2021 | Plan NameCLIFF'S CHECK CASHING STORES, INC. 401K PLAN Plan #001 Participants BOY/EOY104 / 103 Assets BOY/EOY$0 / $0 | 2021 | CLIFF'S CHECK CASHING STORES, INC. 401K PLAN - Plan #001 | 104 / 103 | $0 / $0 |
| 2020 | Plan NameCLIFF'S CHECK CASHING STORES, INC. 401K PLAN Plan #001 Participants BOY/EOY95 / 104 Assets BOY/EOY$0 / $0 | 2020 | CLIFF'S CHECK CASHING STORES, INC. 401K PLAN - Plan #001 | 95 / 104 | $0 / $0 |
| 2019 | Plan NameCLIFF'S CHECK CASHING STORES, INC. 401K PLAN Plan #001 Participants BOY/EOY101 / 95 Assets BOY/EOY$0 / $0 | 2019 | CLIFF'S CHECK CASHING STORES, INC. 401K PLAN - Plan #001 | 101 / 95 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CLIFF'S CHECK CASHING STORES, INC.
4006 Belt Line Road STE 115, ADDISON, TX 75001-1570 Industry:Other Activities Related to Credit Intermediation| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$751,100 Forgiven$761,741 LenderBOKF, National Association Jobs125 | 04/13/2020 | $751,100 | $761,741 | BOKF, National Association | 125 |
PPP Loans based on Paycheck Protection Program.
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Address Match:Po Box 700115 Dallas, TX
|
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|
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|
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|
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|
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|
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Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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