Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lee
    4. ›
  4. 38804
    5. ›
  5. CASH DISTRIBUTING CO.

CASH DISTRIBUTING CO.

Company Details

Name: CASH DISTRIBUTING CO.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 04 Jan 1962 (63 years ago)
Business ID: 404525
ZIP code: 38804
County: Lee
State of Incorporation: MISSISSIPPI
Principal Office Address: 1598 Muscle Car AlleyTupelo, MS 38804

Agent

Name Role Address
DANIEL A CASH Agent 545 Commerce;P O Box 663, Tupelo, MS 38802

Director

Name Role Address
Daniel A Cash Director 1598 Muscle Car Alley, Tupelo, MS 38802

President

Name Role Address
Daniel A Cash President 1598 Muscle Car Alley, Tupelo, MS 38802

Secretary

Name Role Address
Daniel A Cash Secretary 1598 Muscle Car Alley, Tupelo, MS 38802

Treasurer

Name Role Address
Daniel A Cash Treasurer 1598 Muscle Car Alley, Tupelo, MS 38802

Vice President

Name Role Address
Daniel A Cash Vice President 1598 Muscle Car Alley, Tupelo, MS 38802

Filings

Type Status Filed Date Description
Annual Report Filed 2025-01-30 Annual Report For CASH DISTRIBUTING CO.
Annual Report Filed 2024-04-09 Annual Report For CASH DISTRIBUTING CO.
Annual Report Filed 2023-03-08 Annual Report For CASH DISTRIBUTING CO.
Annual Report Filed 2022-04-15 Annual Report For CASH DISTRIBUTING CO.
Annual Report Filed 2021-04-14 Annual Report For CASH DISTRIBUTING CO.
Annual Report Filed 2020-03-13 Annual Report For CASH DISTRIBUTING CO.
Annual Report Filed 2019-04-15 Annual Report For CASH DISTRIBUTING CO.
Annual Report Filed 2018-04-10 Annual Report For CASH DISTRIBUTING CO.
Annual Report Filed 2017-04-12 Annual Report For CASH DISTRIBUTING CO.
Annual Report Filed 2016-04-13 Annual Report For CASH DISTRIBUTING CO.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9800110 Overpayments under the Medicare Act 1998-04-06 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-04-06
Termination Date 1999-05-27
Section 1441

Parties
Name MARION,
Role Plaintiff
Name CASH DISTRIBUTING CO.
Role Defendant
0000326 Motor Vehicle Personal Injury 2000-09-14 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-09-14
Termination Date 2002-11-25
Section 1332
Status Terminated

Parties
Name SLAUGHTER-HARPER
Role Plaintiff
Name CASH DISTRIBUTING CO.
Role Defendant

Related by officers

DANIEL A CASH

CASH FAMILY CORPORATION T-D CASH LEASING, LLC

Daniel A Cash

Cash Properties, LLC C & M Holdings, LLC Levon K54, LLC

Related by address

1598 Muscle Car AlleyTupelo, MS 38804

Levon K54, LLC

Date of last update: 18 Apr 2025

Sources: Mississippi Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 msorgs.com, Part of Big Data Integrated