Regina Check Cashing Corp. (EIN 13-2829637) has filed 1 Form 5500 plan with the U.S. Department of Labor, covering $94K in plan assets and 33 active participants. Each plan below links to its full filing — fees, funds, providers, and Schedule C/H detail.
| Plan | Plan # | Participants | Assets |
|---|---|---|---|
| Regina Check Cashing Corp. | 001 | 33 | $94K |
13-2829637 is the Employer Identification Number (EIN) Regina Check Cashing Corp. reports on its Form 5500 filings with the U.S. Department of Labor. The same EIN identifies the employer across all of its retirement and health plans.
Find other employers in the same state on New York EIN lookup, or run a Form 5500 search to pull any company’s filing. New to these filings? Start with What is Form 5500?
