NICHOLAS FINANCIAL INC (CIK: 0001000045) EDGAR, Information, Filings... CompaniesBIO.Com

NICHOLAS FINANCIAL INC

Mailing address
2454 MCMULLEN BOOTH RD, BLDG C SUITE 501B, CLEARWATER, Florida, 33759
Phone
7277260763
State location
Florida
State of incorporation
Florida
Fiscal year end
March 31
SIC
6153 - (CF Office: Office of Finance) SHORT-TERM BUSINESS CREDIT INSTITUTIONS
Filings
N/A

NICHOLAS FINANCIAL INC (CIK: 0001000045) is an American company incorporated in the state of Florida. Head office is located at 2454 MCMULLEN BOOTH RD, BLDG C SUITE 501B, CLEARWATER, Florida, 33759. Work in the industry 6153 - (CF Office: Office of Finance) SHORT-TERM BUSINESS CREDIT INSTITUTIONS. NICHOLAS FINANCIAL INC is a public company and trade via Over-The-Counter (OTC).

Owner	Filings	Transaction Date	Type of Owner
HUTCHINS MARK R	0001887678	Aug-30-2022	director
ROST MICHAEL	0001929257	May-09-2022	officer: interim CEO
NASHTATIK IRINA	0001794162	Feb-03-2022	officer: CFO
Keating Brendan Joseph	0001689627	Nov-15-2021	director
MALSON KELLY M	0001357521	Jun-20-2018	officer: Chief Financial Officer
Steinorth Chad	0001736213	Mar-01-2018	officer: Vice President and Interim CFO
Royal Jeffrey C	0001720104	Oct-17-2017	director
Zhu Jeremy Qinli	0001578005	Sep-07-2017	director
Peterson Adam K	0001667769	Jul-26-2017	director, 10 percent owner
MAGNOLIA CAPITAL FUND, LP	0001618333	Jan-05-2017	10 percent owner
MAGNOLIA GROUP, LLC	0001618376	Jan-05-2017	10 percent owner
Hastings Robin	0001654216	Sep-08-2016	director
Pfister Todd	0001678638	Sep-08-2016	director
MacGillivary Katie	0001609567	Jun-24-2014	officer: CFO & VP
Bates Kevin Dean	0001609591	Jun-24-2014	officer: Senior VP Branch Operations
Fink Scott	0001325815	Aug-07-2012	director
Neal Alton	0001558270	Aug-07-2012	director
Marohn Douglas W	0001496701	Mar-10-2010	officer: Snr. Vice President Branch Ops
FINKENBRINK RALPH	0001265081	Feb-07-2008	director, officer: Senior Vice President, CFO
VOSOTAS PETER L	0001265079	Nov-08-2007	director, 10 percent owner, officer: CEO, President
Luney Percy Robert Jr	0001328280	May-25-2005	director
Bragin Stephen	0001612580	Aug-11-2004	director
MAHAN CHILDREN LLC	0001161281	Mar-02-2004	10 percent owner
MAHAN FAMILY LLC	0001161284	Mar-02-2004	10 percent owner
GRENMA INC	0001283412	Mar-02-2004	10 percent owner
ERNST KENNETH	0001283442	Mar-02-2004	10 percent owner
MAHAN ROGER	0001283512	Mar-02-2004	10 percent owner
MAHAN GARY	0001283515	Mar-02-2004	10 percent owner
ERNST NANCY	0001283579	Mar-02-2004	10 percent owner
MAHAN MARVIN H	0001268751	Aug-26-2003	10 percent owner
MAHAN INGRID T	0001268752	Aug-26-2003	10 percent owner

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by NICHOLAS FINANCIAL INC

Filings	Format	Description	Filed/Effective	File/Film Number
10-K/A	Document	Amendment to Annual report pursuant to section 13 and 15(d) Acc-no: 0001193125-24-187727 (34 Act) Size: 550 KB	Jul-29-2024	000-26680 241153297
10-K	Document	Annual report pursuant to section 13 and 15(d) Acc-no: 0000950170-24-079650 (34 Act) Size: 12122 KB	Jul-01-2024	000-26680 241090988
8-K	Document	Current report filing Acc-no: 0000950170-24-079651 (34 Act) Size: 809 KB	Jul-01-2024	000-26680 241090986
8-K	Document	Current report filing Acc-no: 0000950170-24-075993 (34 Act) Size: 1098 KB	Jun-21-2024	000-26680 241059206
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001398344-24-011642 ( Act) Size: 9 KB	Jun-12-2024
8-K	Document	Current report filing Acc-no: 0000950170-24-072439 (34 Act) Size: 311 KB	Jun-12-2024	000-26680 241038486
8-K	Document	Current report filing Acc-no: 0000950170-24-053577 (34 Act) Size: 1118 KB	May-06-2024	000-26680 24917755
8-K	Document	Current report filing Acc-no: 0000950170-24-051408 (34 Act) Size: 164 KB	May-01-2024	000-26680 24904204
8-K	Document	Current report filing Acc-no: 0000950170-24-047348 (34 Act) Size: 301 KB	Apr-24-2024	000-26680 24867857
8-K	Document	Current report filing Acc-no: 0000950170-24-045749 (34 Act) Size: 221 KB	Apr-19-2024	000-26680 24856076
424B3	Document	Prospectus filed pursuant to Rule 424(b)(3) Acc-no: 0000950170-24-033226 (33 Act) Size: 1583 KB	Mar-19-2024	333-275704 24761641
8-K	Document	Current report filing Acc-no: 0000950170-24-024439 (34 Act) Size: 157 KB	Mar-04-2024	000-26680 24713195
8-K	Document	Current report filing Acc-no: 0000950170-24-015038 (34 Act) Size: 174 KB	Feb-14-2024	000-26680 24634393
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001019056-24-000072 (34 Act) Size: 236 KB	Feb-14-2024	005-59007 24633487
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0000950170-24-014566 (34 Act) Size: 9107 KB	Feb-13-2024	000-26680 24625943
8-K	Document	Current report filing Acc-no: 0000950170-24-014524 (34 Act) Size: 793 KB	Feb-13-2024	000-26680 24625486
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001037389-24-000013 (34 Act) Size: 13 KB	Feb-13-2024	005-59007 24623408
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001104659-24-013993 (34 Act) Size: 60 KB	Feb-12-2024	005-59007 24618382
EFFECT	Document	Acc-no: 9999999995-24-000366 (33 Act) Size: 1 KB	Feb-09-2024	333-275704 24617191
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0000354204-24-002894 (34 Act) Size: 19 KB	Feb-09-2024	005-59007 24612183

Recent 20 filings. View all NICHOLAS FINANCIAL INC filings

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Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.