Ace Cash Express, Inc.

Irving, TX

Vermont

Registered In

03/24/1998

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Ace Cash Express, Inc. at 1231 Greenway Dr STE 600, Irving, Tx 75038 lists Jay Barton Shipowitz and Douglas A. Lindsay of Irving, TX as associates.

Overview

Registered In

Vermont

Incorporation Date

03/24/1998

Company Type

Foreign Profit Corporation

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

Texas

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People

C T Corporation System Registered Agent	400 CORNERSTONE DR # 240, WILLISTON, VT 05495
Jay Barton Shipowitz President	1231 GREENWAY DR STE 600, IRVING, TX 75038
Douglas A. Lindsay Vice President	1231 GREENWAY DR STE 600, IRVING, TX 75038
Paul S. Levy Director	1231 GREENWAY DR STE 600, IRVING, TX 75038
Ted M. Eades Secretary	1231 GREENWAY DR STE 600, IRVING, TX 75038
Susan Sweeney Pressler Treasurer	1231 GREENWAY DR STE 600, IRVING, TX 75038

Map & Locations

1231 GREENWAY DR STE 600, IRVING, TX 75038 View Map

Financials

Financial Information for Ace Cash Express, Inc.

Form 5500

ACE CASH EXPRESS, INC.

300 East John Carpenter Freeway Sui, Irving, Tx 75062 (972) 550-5139 EIN:75-2142963 Plan Admin:Jana Vanantwerp

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2019	Plan NameACE CASH EXPRESS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY3,102 / 2,845 Assets BOY/EOY$29,331,730 / $38,316,702	2019	ACE CASH EXPRESS, INC. 401(K) PROFIT SHARING PLAN - Plan #001	3,102 / 2,845	$29,331,730 / $38,316,702

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:

Ace Cash Express, Inc. Registered in New Jersey		View Report
Ace Cash Express, Inc. Registered in Michigan	Lansing, MI	View Report
Ace Cash Express, Inc. Registered in New York	New York, NY	View Report
Ace Cash Express No. 5403, Inc. (Fn) Registered in Arizona	Dallas, TX Phoenix, AZ	View Report
Ace Cash Express, Inc Registered in Pennsylvania		View Report
Ace Cash Express Co., Store #5224, Inc. Registered in Tennessee	Collierville, TN	View Report
Ace Cash Express Co., Store 5223, Inc. Registered in Tennessee	Collierville, TN	View Report
Ace Cash Express, Inc. Registered in Montana	Irving, TX Missoula, MT	View Report
Ace Cash Express, Inc. Registered in Texas	Irving, TX	View Report
Ace Cash Express, Inc. Registered in North Carolina	Irving, TX Raleigh, NC	View Report

Address Match:1231 Greenway Dr Ste 600 Irving, TX

Fsh Credit Services LLC Registered in Ohio	Columbus, OH Irving, TX	View Report
Ace Cash Express Insurance Services LLC Registered in Missouri	Clayton, MO Irving, TX	View Report
Ace Cash Express Home Loans LLC Registered in New Mexico	Irving, TX Santa Fe, NM	View Report
Ace Cash Express Home Loans LLC Registered in Connecticut	Irving, TX East Hartford, CT	View Report
Ace Cash Express Insurance Services LLC Registered in Connecticut	Irving, TX	View Report
Ace Cash Express Insurance Services LLC Registered in Maine	Irving, TX	View Report
Ace Cash Express Insurance Services LLC Registered in Ohio	Cleveland, OH Irving, TX	View Report
Ace Cash Advance Registered in Utah	Irving, TX Midvale, UT	View Report
Check Express Florida, Inc. Registered in California	Irving, TX Los Angeles, CA	View Report
Ace Cash Express Insurance Services, LLC Registered in Texas	Irving, TX	View Report
Ace Cash Express Insurance Services LLC Registered in Minnesota	Irving, TX Wilmington, DE	View Report
Ace Cash Express Insurance Services LLC Registered in North Dakota	Bismarck, ND Irving, TX	View Report
Ace Cash Express Home Loans LLC Registered in Idaho	Irving, TX	View Report
Ace Cash Express Insurance Services LLC Registered in Idaho	Irving, TX	View Report
Q.C. & G. Financial, Inc. Registered in Texas	Irving, TX	View Report
Ace Cash Express Home Loans LLC Registered in Oklahoma	Irving, TX Oklahoma City, OK	View Report
Ace Cash Express Home Loans LLC Registered in Kansas	Irving, TX Topeka, KS	View Report
Ace Cash Express Home Loans LLC Registered in Colorado	Centennial, CO Irving, TX	View Report
Ace Cash Express Insurance Services LLC Registered in Georgia	Irving, TX Lawrenceville, GA	View Report
America's Purchase Plan Inc. Registered in Georgia	Irving, TX	View Report

Address Match:1231 Greenway Dr Irving, TX

Eyt Inc. Registered in Colorado	Denver, CO Irving, TX	View Report
Epartners Incorporated Registered in California	Irving, TX Sacramento, CA	View Report
Ace Acquisition Corporation Registered in Florida	Dallas, TX Irving, TX	View Report
Ace Cash Express Home Loans LLC Registered in Florida	Irving, TX	View Report
Ace Cash Express Home Loans LLC Registered in Oregon	Irving, TX	View Report
Ace Cash Express Insurance Services LLC Registered in Oregon	Irving, TX	View Report
Ace Cash Express Insurance Services LLC Registered in Florida	Irving, TX Plantation, FL	View Report
Check Express Finance, Inc. Registered in Florida	Irving, TX	View Report
Check Express South Carolina, Inc. Registered in Florida	Irving, TX Plantation, FL	View Report
Colortyme, Inc. Registered in Florida	Boca Raton, FL Irving, TX	View Report
Epartners Solutions, Inc. Registered in Florida	Irving, TX	View Report
Texas Colortyme, Inc. Registered in Oregon	Dallas, TX Irving, TX	View Report
Colortyme, Inc. Registered in North Dakota	Bismarck, ND Irving, TX	View Report
Epartners Incorporated Registered in Tennessee	Irving, TX Nashville, TN	View Report
Trimark Construction Group, Inc. Registered in Tennessee	Irving, TX Nashville, TN	View Report
Deval LLC Registered in North Dakota	Bismarck, ND Irving, TX	View Report
Colortyme, Inc. Registered in Idaho	Irving, TX	View Report
Check - X - Change Corporation Registered in California	Irving, TX New York, NY (1 more)	View Report
Epartners Incorporated Registered in North Carolina	Irving, TX	View Report
Ace Cash Express Home Loans LLC Registered in California	Irving, TX	View Report

Person/City Match:Jay Barton Shipowitz - Irving, TX

Ace Cash Express Insurance Services LLC Registered in Massachusetts	Irving, TX		View Report

Person/City Match:Paul S Levy - Irving, TX

Mosaic Sales Solutions Us Operating CO. Registered in Florida	Irving, TX		View Report

Person/City Match:Ted M Eades - Irving, TX

Check Express Florida, Inc. Registered in Florida	Irving, TX Plantation, FL		View Report
Ace Cash Express Insurance Services LLC Registered in Mississippi	Irving, TX		View Report

Person/City Match:Susan Sweeney Pressler - Irving, TX

Populus Financial Group, Inc. Registered in Georgia	Irving, TX Lawrenceville, GA		View Report

View More in Irving, TX

Sources

The following government agencies have contributed data:

• Vermont Secretary of State • U.S. Department of Labor