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CIS Financial Services, Inc.

Headquarter

Details

Name: CIS Financial Services, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 21 Aug 1991 (33 years ago) (Companies founded in August 1991)
Entity Number: 000-144-882
Register Number: 000144882
Historical Names: Cavalier Acceptance Corporation
ZIP code: 35570 (Companies in Marion, 35570)
County: Marion
Place of Formation: Winston County
Principal Address: HAMILTON, AL
Registered Office Street Address: 818 MILITARY STREET SOUTHHAMILTON, AL 35570
Registered Office Mailing Address: PO BOX 1906HAMILTON, AL 35570
Authorized Capital: $2,500

Activities DELINQUENT LOANS & ACCOUNTS

Links between entities

Type Company Name Company Number State
Headquarter of CIS Financial Services, Inc. 5787099 New York
Headquarter of CIS Financial Services, Inc. 4460906 New York
Headquarter of CIS Financial Services, Inc. 2432193 New York
Headquarter of CIS Financial Services, Inc. 1092897 CONNECTICUT
Headquarter of CIS Financial Services, Inc. 590714 IDAHO
Headquarter of CIS Financial Services, Inc. 0497254 KENTUCKY
Headquarter of CIS Financial Services, Inc. CORP_61924191 ILLINOIS
Headquarter of CIS Financial Services, Inc. CORP_64350803 ILLINOIS
Headquarter of CIS Financial Services, Inc. CORP_66652165 ILLINOIS
Headquarter of CIS Financial Services, Inc. 3564bda8-bad4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CIS Financial Services, Inc. 650cf6e9-ac84-e111-b001-001ec94ffe7f MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
T19BANDC3KZ7 2025-02-05 818 MILITARY ST S, HAMILTON, AL, 35570, 4708, USA PO BOX 1906, HAMILTON, AL, 35570, USA

Business Information
Congressional District 04
State/Country of Incorporation AL, USA
Activation Date 2024-02-08
Initial Registration Date 2023-04-06
Entity Start Date 1991-08-21
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CONNIE GEORGE
Role COMPLIANCE SUPERVISOR
Address PO BOX 1906, HAMILTON, AL, 35570, USA
Government Business
Title PRIMARY POC
Name PAM HARRIS
Role COMPLIANCE MANAGER
Address PO BOX 1906, HAMILTON, AL, 35570, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OSY236S7MBKO83 000-144-882 US-AL GENERAL ACTIVE 1991-08-21

Addresses
Legal C/O LORNA CAYSON, 818 MILITARY STREET SOUTH, HAMILTON, US-AL, US, 35570
Headquarters PO BOX 1906, HAMILTON, US-AL, US, 35570

Registration details
Registration Date 2017-08-10
Last Update 2024-04-26
Status ISSUED
Next Renewal 2025-04-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 000-144-882

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIS FINANCIAL SERVICES, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2022 631052225 2023-10-03 CIS FINANCIAL SERVICES, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-18
Business code 522110
Sponsor’s telephone number 2054305280
Plan sponsor’s address 818 MILITARY STREET SOUTH, HAMILTON, AL, 35570

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing RYLEE AKERS
CIS FINANCIAL SERVICES, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2021 631052225 2022-09-19 CIS FINANCIAL SERVICES, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-18
Business code 522110
Sponsor’s telephone number 2059214814
Plan sponsor’s address 851 MILITARY STREET NORTH, HAMILTON, AL, 35570

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing PAULA REEVES
CIS FINANCIAL SERVICES, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2020 631052225 2021-10-12 CIS FINANCIAL SERVICES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-18
Business code 522110
Sponsor’s telephone number 2059214814
Plan sponsor’s address 851 MILITARY STREET NORTH, HAMILTON, AL, 35570

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing PAULA REEVES
CIS FINANCIAL SERVICES, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2017 631052225 2018-07-19 CIS FINANCIAL SERVICES, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-18
Business code 522110
Sponsor’s telephone number 2059214814
Plan sponsor’s address 851 MILITARY STREET NORTH, HAMILTON, AL, 35570

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing CHERYL STOWE
CIS FINANCIAL SERVICES, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2016 631052225 2017-06-27 CIS FINANCIAL SERVICES, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-18
Business code 522110
Sponsor’s telephone number 2059214814
Plan sponsor’s address 851 MILITARY STREET NORTH, HAMILTON, AL, 35570

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing CHERYL STOWE
CIS FINANCIAL SERVICES, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2015 631052225 2016-07-08 CIS FINANCIAL SERVICES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-18
Business code 522110
Sponsor’s telephone number 2059214814
Plan sponsor’s address 851 MILITARY STREET NORTH, HAMILTON, AL, 35570

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing CHERYL STOWE
CIS FINANCIAL SERVICES, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2014 631052225 2015-07-14 CIS FINANCIAL SERVICES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-18
Business code 522110
Sponsor’s telephone number 2059214814
Plan sponsor’s address 851 MILITARY STREET NORTH, HAMILTON, AL, 35570

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing CHERYL STOWE
CIS FINANCIAL SERVICES, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2013 631052225 2014-08-06 CIS FINANCIAL SERVICES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-18
Business code 522291
Sponsor’s telephone number 2059214814
Plan sponsor’s address 851 MILITARY STREET NORTH, HAMILTON, AL, 35570

Signature of
Role Plan administrator
Date 2014-08-06
Name of individual signing VALERIE MORROW
CIS FINANCIAL SERVICES, INC. 401(K) SAVINGS AND INVESTMENT PLAN 2012 631052225 2013-10-09 CIS FINANCIAL SERVICES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-18
Business code 522291
Sponsor’s telephone number 2059214814
Plan sponsor’s address 851 MILITARY STREET NORTH, HAMILTON, AL, 35570

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing LEANN JONES

Director

Name Role Address
Howard Nathan Director 818 Military Street SouthHamilton, AL 35570
H Marc Helm Director 818 Military Street SouthHamilton, AL 35570

Incorporator

Name Role
WILSON, JERRY F JR Incorporator

Agent

Name Role
LORNA CAYSON Agent

Events

Event Date Event Type Old Value New Value
2001-02-06 Name Change Cavalier Acceptance Corporation CIS Financial Services, Inc.

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818 MILITARY STREET SOUTHHAMILTON, AL 35570

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Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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