Cliff's Check Cashing Stores, Inc.

Carrollton, TX

Utah

Registered In

10/21/2010

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Cliff's Check Cashing Stores, Inc. at 2625 N Josey Ln # 301, Carrollton, Tx 75007 lists Clifford M Schein of Dallas, TX.

Overview

Registered In

Utah

Incorporation Date

10/21/2010

Company Type

Corporation - Foreign - Profit

Status

Expired - Failure to File Renewal

Registration Type

Foreign

Foreign Jurisdiction

Texas

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People

Clifford M Schein Registered Agent

PO BOX 700115, DALLAS, TX 75370

Map & Locations

2625 N JOSEY LN # 301, CARROLLTON, TX 75007 View Map

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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Sources

The following government agencies have contributed data:

• Utah Division of Corporations and Commercial Code • U.S. Department of Labor • U.S. Small Business Administration