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EFS, Inc.

Details

Name: EFS, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 01 Sep 1983 (41 years ago) (Companies founded in September 1983)
Entity Number: 000-093-999
Register Number: 000093999
ZIP code: 36117 (Companies in Montgomery, 36117)
County: Montgomery
Place of Formation: Montgomery County
Registered Office Street Address: 6925 HALCYON PARK DR. SUITE CMONTGOMERY, AL 36117
Registered Office Mailing Address: P.O. BOX 241525MONTGOMERY, AL 36124
Authorized Capital: 1000 @ $1 PV

Activities PAWNBROKERS & MONEY LENDERS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2016 630855063 2017-11-30 EFS INC 319
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-05-01
Business code 453990
Sponsor’s telephone number 3342810052
Plan sponsor’s mailing address 2257 TAYLOR ROAD, MONTGOMERY, AL, 36117
Plan sponsor’s address 2257 TAYLOR ROAD, MONTGOMERY, AL, 36117

Number of participants as of the end of the plan year
Active participants 279
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
E.F.S., INC. AND RELATED COMPANIES BLUECARDPPO 2015 630855063 2017-02-15 EFS INC 242
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-05-01
Business code 453990
Sponsor’s telephone number 3342810052
Plan sponsor’s DBA name TRITON MANAGEMENT GROUP
Plan sponsor’s mailing address 6925 HALCYON PARK DR STE C, MONTGOMERY, AL, 361176943
Plan sponsor’s address 6925 HALCYON PARK DR STE C, MONTGOMERY, AL, 361176943

Number of participants as of the end of the plan year
Active participants 245

Signature of
Role Plan administrator
Date 2017-02-15
Name of individual signing JACKIE THORNTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-15
Name of individual signing JACKIE THORNTON
Valid signature Filed with authorized/valid electronic signature
E.F.S., INC. AND RELATED COMPANIES DENTAL 2015 630855063 2017-02-15 EFS INC 235
Three-digit plan number (PN) 501
Effective date of plan 2008-05-01
Business code 453990
Sponsor’s telephone number 3342810052
Plan sponsor’s mailing address 6925 HALCYON PARK DR STE C, MONTGOMERY, AL, 361176943
Plan sponsor’s address 6925 HALCYON PARK DR STE C, MONTGOMERY, AL, 361176943

Number of participants as of the end of the plan year
Active participants 235

Signature of
Role Plan administrator
Date 2017-02-15
Name of individual signing JACKIE THORNTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-15
Name of individual signing JACKIE THORNTON
Valid signature Filed with authorized/valid electronic signature
E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2014 630855063 2016-02-17 EFS INC 253
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-05-01
Business code 453990
Sponsor’s telephone number 3342810052
Plan sponsor’s mailing address 2257 TAYLOR ROAD, MONTGOMERY, AL, 36117
Plan sponsor’s address 2257 TAYLOR ROAD, MONTGOMERY, AL, 36117

Number of participants as of the end of the plan year
Active participants 242
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2012 630855063 2014-02-19 EFS INC 246
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-05-01
Business code 453990
Sponsor’s telephone number 3342810052
Plan sponsor’s mailing address 2257 TAYLOR ROAD, MONTGOMERY, AL, 36117
Plan sponsor’s address 2257 TAYLOR ROAD, MONTGOMERY, AL, 36117

Number of participants as of the end of the plan year
Active participants 241

Signature of
Role Plan administrator
Date 2014-02-18
Name of individual signing JACKIE THORNTON
Valid signature Filed with authorized/valid electronic signature
E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2011 630855063 2013-02-16 EFS INC 310
Three-digit plan number (PN) 502
Effective date of plan 2008-05-01
Business code 453990
Sponsor’s telephone number 3342810052
Plan sponsor’s mailing address 2257 TAYLOR ROAD, MONTGOMERY, AL, 36117
Plan sponsor’s address 2257 TAYLOR ROAD, MONTGOMERY, AL, 36117

Plan administrator’s name and address
Administrator’s EIN 630855063
Plan administrator’s name EFS INC
Plan administrator’s address 2257 TAYLOR ROAD, MONTGOMERY, AL, 36117
Administrator’s telephone number 3342810052

Number of participants as of the end of the plan year
Active participants 323

Signature of
Role Plan administrator
Date 2013-02-15
Name of individual signing JACKIE THORNTON
Valid signature Filed with authorized/valid electronic signature
E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2010 630855063 2011-11-30 EFS INC 241
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-05-01
Business code 453990
Sponsor’s telephone number 3342810052
Plan sponsor’s mailing address 2257 TAYLOR ROAD, MONTGOMERY, AL, 36117
Plan sponsor’s address 2257 TAYLOR ROAD, MONTGOMERY, AL, 36117

Plan administrator’s name and address
Administrator’s EIN 630855063
Plan administrator’s name EFS INC
Plan administrator’s address 2257 TAYLOR ROAD, MONTGOMERY, AL, 36117
Administrator’s telephone number 3342810052

Number of participants as of the end of the plan year
Active participants 310

Signature of
Role Plan administrator
Date 2011-11-28
Name of individual signing JACKIE THORNTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
TRITON MANAGEMENT GROUP Agent

Incorporator

Name Role Address
EVANS, FRANK E Incorporator No data
EVANS, CHARLOTTE Incorporator 3306 GABBY DRIVEAUBURN, AL 36830

Events

Event Date Event Type Old Value New Value
2013-04-30 Name Merged No data Express Check Services, Inc.
2012-12-21 Capital Change $1,000 Authorized --- Paid In 1000 @ $1 PV Authorized undefined Paid In

Related by officers

TRITON MANAGEMENT GROUP

TMS Group, Inc. Three Rivers Investment, Inc.

EVANS, FRANK E

Pro Auto Sales, Inc. Quik Pawn Shop Franchising, Inc. TMS Group, Inc. The Management Company, Inc. Payday Now, Inc. Triton Management Group, Inc. FECT LLC TMS/QPS Auto Sales, LLC Evans Properties, L.L.C. First Choice Communcations of Alabama, L.L.C.

EVANS, CHARLOTTE

2 HANDS CLEANING LLC TMS Group, Inc. The Pink Property, L.L.C.

Related by address

6925 HALCYON PARK DR. SUITE CMONTGOMERY, AL 36117

TMS Group, Inc. Three Rivers Investment, Inc.

P.O. BOX 241525MONTGOMERY, AL 36124

TMS Group, Inc. Three Rivers Investment, Inc.

Date of last update: 31 Jul 2024

Sources: Alabama Secretary of State

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