Phoenix Check Cashing, Inc.

Herndon, VA

Virginia

Registered In

03/10/2008

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Phoenix Check Cashing, Inc. at 580 Herndon Pkwy # 100, Herndon, Va 20170 lists R Karl Lewis and Earl Linehan as associates.

Overview

Registered In

Virginia

Incorporation Date

03/10/2008

Company Type

Corp

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Roger Karl Lewis Registered Agent	456 RIVER BEND RD, GREAT FALLS, VA 22066
R Karl Lewis CEO
Earl Linehan
Jonathan Wallace
William D Souza
Jonathan Dorsey VP OR BUS.DEVEL

Map & Locations

580 HERNDON PKWY # 100, HERNDON, VA 20170 View Map

Financials

Financial Information for Phoenix Check Cashing, Inc.

Form 5500

PHOENIX CHECK CASHING INC.

580 Herndon Pkwy Suite 100, Herndon, Va 20170 (703) 467-8332 EIN:26-2053760 Plan Admin:Helen Gingell

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NamePHOENIX CHECK CASHING INC. 401(K) PLAN Plan #002 Participants BOY/EOY11 / 2 Assets BOY/EOY$918,012 / $43,487	2020	PHOENIX CHECK CASHING INC. 401(K) PLAN - Plan #002	11 / 2	$918,012 / $43,487
2019	Plan NamePHOENIX CHECK CASHING INC. 401(K) PLAN Plan #002 Participants BOY/EOY16 / 16 Assets BOY/EOY$646,032 / $918,012	2019	PHOENIX CHECK CASHING INC. 401(K) PLAN - Plan #002	16 / 16	$646,032 / $918,012

Benefit & Retirement Plans based on Form 5500.

PPP Loans

PHOENIX CHECK CASHING INC

580 Herndon Parkway, Suite 100, Herndon, VA 20170

Loan Date	Approved	Forgiven	Lender	Jobs
04/29/2020	Approved$280,432 Forgiven$245,066 LenderAtlantic Union Bank Jobs16	04/29/2020	$280,432	$245,066	Atlantic Union Bank	16

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:580 Herndon Pkwy # 100 Herndon, VA

Checkagain LLC Registered in Florida	Herndon, VA Melbourne, FL		View Report
Roi Services, Inc. Registered in Washington	Herndon, VA Tumwater, WA		View Report

Related Business Names:

Phoenix Check Cashing Inc Registered in Pennsylvania		View Report
Phoenix Check Cashing, Inc. Registered in Missouri	Herndon, VA Jefferson City, MO	View Report
Phoenix Check Cashing, Inc. Registered in Massachusetts	Boston, MA Great Falls, VA	View Report
Phoenix Check Cashing, Inc. Registered in Florida	Great Falls, VA Herndon, VA	View Report
Phoenix Check Cashing, Inc. Registered in North Carolina	Herndon, VA Raleigh, NC	View Report
Phoenix Check Cashing, Inc. Registered in Kansas	Great Falls, VA Topeka, KS	View Report

Address Match:580 Herndon Pkwy Herndon, VA

The Athene Group, LLC Registered in Rhode Island	Barrington, RI Herndon, VA	View Report
Avertra Corp. Registered in California	Herndon, VA Redding, CA	View Report
Avertra Corp. Registered in Washington	Herndon, VA	View Report
Avertra Corp. Registered in Virginia	Herndon, VA	View Report
Icubed, LLC Registered in Virginia	Herndon, VA	View Report
Media Boil, LLC Registered in Virginia	Herndon, VA Virginia Beach, VA	View Report
R&R Capital Funding, LLC Registered in Florida	Herndon, VA	View Report
Ssn Group LLC Registered in Virginia	Fairfax, VA Herndon, VA	View Report
Athene Group Llc, The Registered in Utah	Herndon, VA Jordan, UT	View Report
Mediasolv Solutions Corporation Registered in Colorado	Herndon, VA Littleton, CO	View Report
Gomembers, Inc. Registered in Texas	Herndon, VA Oak Brook, IL	View Report
Denver Temple, LLC Registered in Colorado	Denver, CO Herndon, VA (1 more)	View Report
Avertra Corp. Registered in Florida	Herndon, VA Saint Petersburg, FL	View Report
Roi Services, Inc. Registered in Oregon	Herndon, VA	View Report
Zazvata Inc. Registered in Virginia	Herndon, VA	View Report
Mediasolv Solutions Corporation Registered in California	Herndon, VA	View Report

View More in Herndon, VA

Sources

The following government agencies have contributed data:

• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration