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ALL AMERICAN CHECK CASHING, INC.

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Company Details

Name: ALL AMERICAN CHECK CASHING, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 05 Jan 1999 (26 years ago)
Business ID: 665369
ZIP code: 39110
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 505 Cobblestone Ct, Suite 2Madison, MS 39110

Links between entities

Type:
Headquarter of
Company Number:
000-286-905
State:
ALABAMA

Agent

Name Role Address
MICHAEL E GRAY Agent 505 Cobblestone Court, Suite B, Madison, MS 39110

Incorporator

Name Role Address
Michael E Gray Incorporator 620 Water Oak Dr, Madison, MS 39110

Director

Name Role Address
Michael E Gray Director 505 Cobblestone Court, Suite B, Madison, MS 39110

President

Name Role Address
Michael E Gray President 505 Cobblestone Court, Suite B, Madison, MS 39110

Form 5500 Series

Employer Identification Number (EIN):
640904642
Plan Year:
2014
Number Of Participants:
109
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
60
Sponsors Telephone Number:

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2018-12-10 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke
Annual Report Filed 2017-04-03 Annual Report For ALL AMERICAN CHECK CASHING, INC.
Annual Report Filed 2016-03-30 Annual Report For ALL AMERICAN CHECK CASHING, INC.
Annual Report Filed 2015-04-01 Annual Report For ALL AMERICAN CHECK CASHING, INC.
Annual Report Filed 2014-03-28 Annual Report
Annual Report Filed 2013-04-29 Annual Report
Annual Report Filed 2012-03-13 Annual Report
Amendment Form Filed 2012-01-23 Amendment
Amendment Form Filed 2011-07-07 Amendment

CFPB Complaint

Date:
2017-09-19
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, or personal loan
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2017-08-17
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, or personal loan
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2017-08-11
Issue:
Struggling to pay your loan
Product:
Payday loan, title loan, or personal loan
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2017-08-08
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, or personal loan
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2017-07-06
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, or personal loan
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided

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Date of last update: 02 May 2025

Sources: Company Profile on Mississippi Secretary of State Website