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  5. ALL AMERICAN CHECK CASHING, INC.

ALL AMERICAN CHECK CASHING, INC.

Headquarter

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 Company Name Company Number State
Headquarter of ALL AMERICAN CHECK CASHING, INC., ALABAMA 000-286-905 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL AMERICAN CHECK CASHING 401K PLAN 2014 640904642 2015-06-05 ALL AMERICAN CHECK CASHING 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 6016051678
Plan sponsor’s address 505 COBBLESTONE COURT, MADISON, MS, 39110

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing MICHAEL GRAY
Valid signature Filed with authorized/valid electronic signature
ALL AMERICAN CHECK CASHING 401K PLAN 2013 640904642 2014-06-02 ALL AMERICAN CHECK CASHING 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 6016051678
Plan sponsor’s address 505 COBBLESTONE COURT, MADISON, MS, 39110

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing MICHAEL GRAY
Valid signature Filed with authorized/valid electronic signature
ALL AMERICAN CHECK CASHING 401K PLAN 2012 640904642 2013-04-25 ALL AMERICAN CHECK CASHING 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 6016051678
Plan sponsor’s address 505 COBBLESTONE COURT, MADISON, MS, 39110

Signature of
Role Plan administrator
Date 2013-04-25
Name of individual signing MICHAEL GRAY
Valid signature Filed with authorized/valid electronic signature
ALL AMERICAN CHECK CASHING 401K PLAN 2011 640904642 2012-04-13 ALL AMERICAN CHECK CASHING 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 6016051678
Plan sponsor’s address 505 COBBLESTONE COURT, MADISON, MS, 39110

Plan administrator’s name and address
Administrator’s EIN 640904642
Plan administrator’s name ALL AMERICAN CHECK CASHING
Plan administrator’s address 505 COBBLESTONE COURT, MADISON, MS, 39110
Administrator’s telephone number 6016051678

Signature of
Role Plan administrator
Date 2012-04-13
Name of individual signing MICHAEL GRAY
Valid signature Filed with authorized/valid electronic signature
ALL AMERICAN CHECK CASHING 401K PLAN 2010 640904642 2011-06-06 ALL AMERICAN CHECK CASHING 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 6016051678
Plan sponsor’s address 505 COBBLESTONE COURT, MADISON, MS, 39110

Plan administrator’s name and address
Administrator’s EIN 640904642
Plan administrator’s name ALL AMERICAN CHECK CASHING
Plan administrator’s address 505 COBBLESTONE COURT, MADISON, MS, 39110
Administrator’s telephone number 6016051678

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing MICHAEL GRAY
Valid signature Filed with authorized/valid electronic signature
ALL AMERICAN CHECK CASHING 401K PLAN 2009 640904642 2010-10-01 ALL AMERICAN CHECK CASHING 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522291
Sponsor’s telephone number 6016051678
Plan sponsor’s address 505 COBBLESTONE COURT, MADISON, MS, 39110

Plan administrator’s name and address
Administrator’s EIN 640904642
Plan administrator’s name ALL AMERICAN CHECK CASHING
Plan administrator’s address 505 COBBLESTONE COURT, MADISON, MS, 39110
Administrator’s telephone number 6016051678

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature

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

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

Complaint Id Date Received Issue Product
2567009 2017-07-06 Charged fees or interest you didn't expect Payday loan, title loan, or personal loan
Issue Charged fees or interest you didn't expect
Timely No
Company All American Check Cashing, Inc.
Product Payday loan, title loan, or personal loan
Sub Product Payday loan
Date Received 2017-07-06
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-07-06
Complaint What Happened I got a loan of {$360.00} from all American check cashing on XXXX XXXX,2017 after I got the loan the law came out that all American check cashing license was revoked. I got a call from them stating that they changed there name to XXXX XXXX and telling me I still have to pay. I told them about the license been revoked and they told me somebody bought the franchise. They filled the checks out for all American check cashing no XXXX XXXX so there for I should not have to pay right? They have been trying to send the checks through my account causing me to be in the negative. How can I get them to stop or pay me back since they can not do that wit all American check cashing no longer extist. Can you please email me on what to do. I would greatly appreciate it. My email is XXXXXXXXXXXX thanks and have and nice day.
Consumer Consent Provided Consent provided
1643368 2015-11-06 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company All American Check Cashing, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan
Date Received 2015-11-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-11-06
Consumer Consent Provided Consent not provided
2678764 2017-09-19 Charged fees or interest you didn't expect Payday loan, title loan, or personal loan
Issue Charged fees or interest you didn't expect
Timely No
Company All American Check Cashing, Inc.
Product Payday loan, title loan, or personal loan
Sub Product Payday loan
Date Received 2017-09-19
Submitted Via Phone
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-09-19
Consumer Consent Provided N/A
2647048 2017-08-11 Struggling to pay your loan Payday loan, title loan, or personal loan
Issue Struggling to pay your loan
Timely No
Company All American Check Cashing, Inc.
Product Payday loan, title loan, or personal loan
Sub Product Payday loan
Date Received 2017-08-11
Submitted Via Phone
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-08-11
Consumer Consent Provided N/A
2483054 2017-05-12 Unexpected or other fees Money transfer, virtual currency, or money service
Issue Unexpected or other fees
Timely Yes
Company All American Check Cashing, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Check cashing service
Date Received 2017-05-12
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-05-14
Consumer Consent Provided N/A
1049009 2014-09-29 Can't contact lender Payday loan
Issue Can't contact lender
Timely Yes
Company All American Check Cashing, Inc.
Product Payday loan
Date Received 2014-09-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-01
Consumer Consent Provided N/A
715326 2014-02-14 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company All American Check Cashing, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Payday loan
Date Received 2014-02-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-14
Consumer Consent Provided N/A
663433 2014-01-10 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company All American Check Cashing, Inc.
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product Payday loan
Date Received 2014-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-10
Consumer Consent Provided N/A
1855900 2016-03-30 Payment to acct not credited Payday loan
Issue Payment to acct not credited
Timely Yes
Company All American Check Cashing, Inc.
Product Payday loan
Date Received 2016-03-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-03-30
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2635447 2017-08-08 Charged fees or interest you didn't expect Payday loan, title loan, or personal loan
Issue Charged fees or interest you didn't expect
Timely No
Company All American Check Cashing, Inc.
Product Payday loan, title loan, or personal loan
Sub Product Payday loan
Date Received 2017-08-08
Submitted Via Phone
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-08-08
Consumer Consent Provided N/A
2635146 2017-08-17 Charged fees or interest you didn't expect Payday loan, title loan, or personal loan
Issue Charged fees or interest you didn't expect
Timely No
Company All American Check Cashing, Inc.
Product Payday loan, title loan, or personal loan
Sub Product Payday loan
Date Received 2017-08-17
Submitted Via Phone
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-08-17
Consumer Consent Provided N/A

Related by officers

MICHAEL E GRAY

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Michael E Gray

Cajun Odysea Outfitters, LLC All American Title Loans LLC Michael Gray Companies LLC

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: Mississippi Secretary of State

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