| Name: | Insight Capital, LLC |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Limited Liability Company |
| Status: | Exists |
| Date of registration: | 02 Oct 2003 (21 years ago) |
| Entity Number: | 000-693-731 |
| Register Number: | 000693731 |
| ZIP code: | 36104 |
| County: | Montgomery |
| Place of Formation: | Jefferson County |
| Principal Address: | BIRMINGHAM, AL |
| Registered Office Street Address: | 641 SOUTH LAWRENCE STREETMONTGOMERY, AL 36104 |
Activities
ANY LAWFUL ACTIVITY
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Insight Capital, LLC | 188780 | IDAHO |
| Headquarter of | Insight Capital, LLC | 0756506 | KENTUCKY |
| Headquarter of | Insight Capital, LLC | M10000000683 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1549207 | 7001 POST ROAD, SUITE 200, DUBLIN, OH, 43016 | 7001 POST ROAD, SUITE 200, DUBLIN, OH, 43016 | (614) 798-5900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B2 |
| File number | 333-222241-64 |
| Filing date | 2019-01-16 |
| File | View File |
Filings since 2019-01-14
| Form type | 424B2 |
| File number | 333-222241-64 |
| Filing date | 2019-01-14 |
| File | View File |
Filings since 2018-08-13
| Form type | 424B2 |
| File number | 333-222241-64 |
| Filing date | 2018-08-13 |
| File | View File |
Filings since 2018-08-13
| Form type | POSASR |
| File number | 333-222241-64 |
| Filing date | 2018-08-13 |
| File | View File |
Filings since 2018-08-09
| Form type | 424B2 |
| File number | 333-222241-64 |
| Filing date | 2018-08-09 |
| File | View File |
Filings since 2018-07-02
| Form type | 424B2 |
| File number | 333-222241-64 |
| Filing date | 2018-07-02 |
| File | View File |
Filings since 2018-06-28
| Form type | 424B2 |
| File number | 333-222241-64 |
| Filing date | 2018-06-28 |
| File | View File |
Filings since 2018-04-05
| Form type | 424B2 |
| File number | 333-222241-64 |
| Filing date | 2018-04-05 |
| File | View File |
Filings since 2018-04-03
| Form type | 424B2 |
| File number | 333-222241-64 |
| Filing date | 2018-04-03 |
| File | View File |
Filings since 2017-12-22
| Form type | S-3ASR |
| File number | 333-222241-64 |
| Filing date | 2017-12-22 |
| File | View File |
Filings since 2017-10-25
| Form type | EFFECT |
| File number | 333-220863-11 |
| Filing date | 2017-10-25 |
| File | View File |
Filings since 2017-10-25
| Form type | 424B3 |
| File number | 333-220863-11 |
| Filing date | 2017-10-25 |
| File | View File |
Filings since 2017-10-23
| Form type | CORRESP |
| Filing date | 2017-10-23 |
| File | View File |
Filings since 2017-10-23
| Form type | CORRESP |
| Filing date | 2017-10-23 |
| File | View File |
Filings since 2017-10-16
| Form type | UPLOAD |
| Filing date | 2017-10-16 |
| File | View File |
Filings since 2017-10-06
| Form type | S-4 |
| File number | 333-220863-11 |
| Filing date | 2017-10-06 |
| File | View File |
Filings since 2016-11-02
| Form type | EFFECT |
| File number | 333-214024-117 |
| Filing date | 2016-11-02 |
| File | View File |
Filings since 2016-11-02
| Form type | 424B3 |
| File number | 333-214024-117 |
| Filing date | 2016-11-02 |
| File | View File |
Filings since 2016-10-31
| Form type | CORRESP |
| Filing date | 2016-10-31 |
| File | View File |
Filings since 2016-10-27
| Form type | UPLOAD |
| Filing date | 2016-10-27 |
| File | View File |
Filings since 2016-10-07
| Form type | CORRESP |
| Filing date | 2016-10-07 |
| File | View File |
Filings since 2016-10-07
| Form type | S-4/A |
| File number | 333-214024-117 |
| Filing date | 2016-10-07 |
| File | View File |
Filings since 2016-10-07
| Form type | S-4 |
| File number | 333-214024-117 |
| Filing date | 2016-10-07 |
| File | View File |
Filings since 2012-09-20
| Form type | EFFECT |
| File number | 333-182290-60 |
| Filing date | 2012-09-20 |
| File | View File |
Filings since 2012-09-20
| Form type | 424B3 |
| File number | 333-182290-60 |
| Filing date | 2012-09-20 |
| File | View File |
Filings since 2012-09-18
| Form type | CORRESP |
| Filing date | 2012-09-18 |
| File | View File |
Filings since 2012-09-11
| Form type | S-4/A |
| File number | 333-182290-60 |
| Filing date | 2012-09-11 |
| File | View File |
Filings since 2012-08-27
| Form type | UPLOAD |
| Filing date | 2012-08-27 |
| File | View File |
Filings since 2012-08-15
| Form type | S-4/A |
| File number | 333-182290-60 |
| Filing date | 2012-08-15 |
| File | View File |
Filings since 2012-07-18
| Form type | UPLOAD |
| Filing date | 2012-07-18 |
| File | View File |
Filings since 2012-06-22
| Form type | S-4 |
| File number | 333-182290-60 |
| Filing date | 2012-06-22 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EASY MONEY 401(K) PLAN | 2010 | 261639220 | 2011-04-08 | INSIGHT CAPITAL LLC | 54 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 261639220 |
| Plan administrator’s name | INSIGHT CAPITAL LLC |
| Plan administrator’s address | 209 OXMOOR CIRCLE, SUITE 701, HOMEWOOD, AL, 35209 |
| Administrator’s telephone number | 2058349105 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-08 |
| Name of individual signing | PAGLE HELTERBRAND |
| Role | Employer/plan sponsor |
| Date | 2011-04-08 |
| Name of individual signing | PAGLE HELTERBRAND |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-09-14 |
| Business code | 522291 |
| Sponsor’s telephone number | 2058349105 |
| Plan sponsor’s DBA name | EASY MONEY INSIGHT CAPITAL MANAGEMENT |
| Plan sponsor’s address | 209 OXMOOR CIRCLE, SUITE 701, HOMEWOOD, AL, 35209 |
Plan administrator’s name and address
| Administrator’s EIN | 261639220 |
| Plan administrator’s name | INSIGHT CAPITAL LLC |
| Plan administrator’s address | 209 OXMOOR CIRCLE, SUITE 701, HOMEWOOD, AL, 35209 |
| Administrator’s telephone number | 2058349105 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-24 |
| Name of individual signing | PAGLE HELTERBRAND |
| Role | Employer/plan sponsor |
| Date | 2011-05-24 |
| Name of individual signing | PAGLE HELTERBRAND |
| Name | Role |
|---|---|
| CHECKSMART FINANCIAL COMPANY | Member |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY INC | Agent | 251 LITTLE FALLS DRIVEWILMINGTON, DE 19808 |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2017-11-30 | Name Merged | No data | Buckeye Check Cashing of Alabama, LLC |
Date of last update: 15 Aug 2024
Sources: Alabama Secretary of State
