Community Choice Financial Inc. (CIK: 0001528061) EDGAR, Information, Filings... CompaniesBIO.Com

Community Choice Financial Inc.

Mailing address
6785 BOBCAT WAY, SUITE 200, DUBLIN, Ohio, 43016
Phone
(614) 798-5900
State location
Ohio
State of incorporation
Ohio
Fiscal year end
December 31
SIC
6099 - (CF Office: Office of Finance) FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC
Filings
N/A

Community Choice Financial Inc. (CIK: 0001528061) is an American company incorporated in the state of Ohio. Head office is located at 6785 BOBCAT WAY, SUITE 200, DUBLIN, Ohio, 43016. Work in the industry 6099 - (CF Office: Office of Finance) FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC. Community Choice Financial Inc. is a public company and trade via Over-The-Counter (OTC).

Owner	Filings	Transaction Date	Type of Owner
LOCKHART H EUGENE	0001193875	May-07-2012	director, other: Chairman of the Board
RUSH ANDREW H	0001207056	May-07-2012	10 percent owner
RANGER MICHAEL W	0001221061	May-07-2012	10 percent owner
BENACERRAF ARI J	0001232188	May-07-2012	10 percent owner
CCG AV, LLC-Series C	0001311628	May-07-2012	10 percent owner
Golden Gate Capital Management, L.L.C.	0001311635	May-07-2012	10 percent owner
DIAMOND CASTLE PARTNERS IV-A L P	0001343442	May-07-2012	10 percent owner
DIAMOND CASTLE PARTNERS IV L P	0001343443	May-07-2012	10 percent owner
DEAL LEADERS FUND L P	0001343444	May-07-2012	10 percent owner
Golden Gate Capital Management II, L.L.C.	0001385251	May-07-2012	10 percent owner
Golden Gate Capital Investment Fund II, L.P.	0001489498	May-07-2012	10 percent owner
Golden Gate Capital Investment Fund II-A, L.P.	0001489500	May-07-2012	10 percent owner
Golden Gate Capital Investment Fund II (AI), L.P.	0001489501	May-07-2012	10 percent owner
Golden Gate Capital Investment Fund II-A (AI), L.P.	0001489502	May-07-2012	10 percent owner
Golden Gate Capital Associates II-QP, L.L.C.	0001489503	May-07-2012	10 percent owner
Golden Gate Capital Associates II-AI, L.L.C.	0001489505	May-07-2012	10 percent owner
CCG AV, L.L.C. - Series I	0001489704	May-07-2012	10 percent owner
CCG AV, L.L.C. - Series A	0001506093	May-07-2012	10 percent owner
Wright Lee A.	0001531650	May-07-2012	director
WITTELS DAVID M	0001532104	May-07-2012	10 percent owner
DCP IV GP-GP, LLC	0001532137	May-07-2012	10 percent owner
DCP IV GP, L.P.	0001532138	May-07-2012	10 percent owner
Langer Michael	0001547936	May-07-2012	director
Lo Felix	0001548066	May-07-2012	director
Schutt Eugene	0001548067	May-07-2012	director
Streff Chad	0001548068	May-07-2012	officer: CTO, CCO, and Senior VP
Roman Bridgette	0001548069	May-07-2012	officer: Senior VP, Secretary and GC
Hanson Kyle	0001548430	May-07-2012	officer: President
Durbin Michael	0001548669	May-07-2012	officer: Senior VP, CFO and Treasurer
Saunders William E Jr	0001548670	May-07-2012	director, officer: CEO and Director
James H. Frauenberg 1998 Trust	0001548718	May-07-2012	10 percent owner
Frauenberg James H	0001548719	May-07-2012	10 percent owner
CCG AV, L.L.C. - SERIES G	0001548934	May-07-2012	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 Community Choice Financial Inc.

Filings	Format	Description	Filed/Effective	File/Film Number
8-K	Document	Current report filing Acc-no: 0001558370-18-009694 (34 Act) Size: 2890 KB	Dec-13-2018	001-35537 181233608
8-K	Document	Current report filing Acc-no: 0001528061-18-000022 (34 Act) Size: 33 KB	Dec-03-2018	001-35537 181214302
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001558370-18-009354 (34 Act) Size: 19501 KB	Nov-14-2018	001-35537 181184425
8-K	Document	Current report filing Acc-no: 0001558370-18-008296 (34 Act) Size: 560 KB	Nov-02-2018	001-35537 181155318
8-K	Document	Current report filing Acc-no: 0001558370-18-007667 (34 Act) Size: 25 KB	Oct-10-2018	001-35537 181115413
8-K	Document	Current report filing Acc-no: 0001558370-18-007401 (34 Act) Size: 3978 KB	Sep-06-2018	001-35537 181058324
8-K	Document	Current report filing Acc-no: 0001528061-18-000017 (34 Act) Size: 33 KB	Aug-21-2018	001-35537 181029604
8-K	Document	Current report filing Acc-no: 0001528061-18-000014 (34 Act) Size: 53 KB	Aug-14-2018	001-35537 181018565
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001558370-18-007096 (34 Act) Size: 18126 KB	Aug-14-2018	001-35537 181018414
8-K	Document	Current report filing Acc-no: 0001558370-18-005233 (34 Act) Size: 2696 KB	Jun-12-2018	001-35537 18893670
8-K	Document	Current report filing Acc-no: 0001528061-18-000011 (34 Act) Size: 54 KB	May-14-2018	001-35537 18831760
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001558370-18-004782 (34 Act) Size: 15899 KB	May-14-2018	001-35537 18831637
CT ORDER	Document	Acc-no: 9999999997-18-004231 (34 Act) Size: 13 KB	Apr-05-2018	001-35537 18740616
8-K	Document	Current report filing Acc-no: 0001528061-18-000008 (34 Act) Size: 54 KB	Apr-02-2018	001-35537 18730064
10-K	Document	Annual report pursuant to section 13 and 15(d) Acc-no: 0001558370-18-002712 (34 Act) Size: 30480 KB	Apr-02-2018	001-35537 18729932
UPLOAD	Document	Acc-no: 0000000000-18-001761 ( Act) Size: 34 KB	Jan-18-2018
8-K	Document	Current report filing Acc-no: 0001528061-18-000004 (34 Act) Size: 58 KB	Jan-05-2018	001-35537 18513604
CORRESP	Document	A correspondence can be sent as a document with another submission type or can be sent as a separate submission. Acc-no: 0001558370-17-009356 ( Act) Size: 39 KB	Dec-15-2017
CORRESP	Document	A correspondence can be sent as a document with another submission type or can be sent as a separate submission. Acc-no: 0001528061-17-000012 ( Act) Size: 43 KB	Dec-13-2017
8-K	Document	Current report filing Acc-no: 0001528061-17-000008 (34 Act) Size: 50 KB	Nov-17-2017	001-35537 171208950

Recent 20 filings. View all Community Choice Financial Inc. filings

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