Is Populus Financial Group, Inc. active?

Yes — the South Dakota registry lists Populus Financial Group, Inc. as active, as of the 2026-07-29 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is Populus Financial Group, Inc. registered?

Populus Financial Group, Inc. is registered in South Dakota under company number FB030239, first registered on December 23, 2005.

What type of company is Populus Financial Group, Inc.?

Populus Financial Group, Inc. is registered as a corporation with the South Dakota Secretary of State.

Where is Populus Financial Group, Inc. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 43 other state registers, including 40 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, Delaware, Florida, Georgia and 30 more. Each is listed in the filings section above.

How many employees does Populus Financial Group, Inc. have?

Populus Financial Group, Inc. reports a workforce of 100 to 499 employees in its E-Verify enrollment with USCIS, hiring at 3 sites across 3 states (last updated 18 September 2023). Workforce size is self-reported by the employer at enrollment.

Does Populus Financial Group, Inc. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show Populus Financial Group, Inc. sponsors a 401(k) retirement plan, with reported plan assets of $47.5M. Filings span 1999–2024. Details are in the Form 5500 section above.

Does Populus Financial Group, Inc. sponsor H-1B visas?

13 Labor Condition Applications (LCAs) filed by Populus Financial Group, Inc. appear in the DOL H-1B disclosure data, spanning FY 2020 to FY 2025. Each case, job title and offered wage is listed in the H-1B section above.

Does Populus Financial Group, Inc. have UCC liens?

No UCC financing statements name Populus Financial Group, Inc. as debtor in the indexed state registries.

In which states is Populus Financial Group, Inc. registered with the Secretary of State?

Populus Financial Group, Inc. appears in 44 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 32 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is Populus Financial Group, Inc. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to Populus Financial Group, Inc. in the indexed federal datasets.

Does Populus Financial Group, Inc. hold any licenses?

37 license and credential records are matched to Populus Financial Group, Inc. (36 state, 1 local). Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of Populus Financial Group, Inc.?

The Employer Identification Number (EIN) on record for Populus Financial Group, Inc. is 75-2142963.

What public records are linked to Populus Financial Group, Inc.?

633 public records are linked to Populus Financial Group, Inc.: 1 in Filings, 568 in Permits, 37 in Licenses & authorities, 13 in H-1B, 9 in E-Verify, 5 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-07-29).

Populus Financial Group, Inc. — South Dakota Corporation No. FB030239: Active, 1 filing

Populus Financial Group, Inc. is a South Dakota corporation, registered on December 23, 2005. It is based at 300 E. John Carpenter Freeway, Suite 900, Irving, TX, 75062. The company is currently listed as active on the South Dakota register, is registered under company number FB030239 and carries EIN 75-2142963. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 3 sites across 3 states. Public records for the company include 1 SoS registration, 568 permits, 37 licenses, 13 H-1B filings, 9 E-Verify records and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	Populus Financial Group, Inc.
Principal address	300 E. John Carpenter Freeway, Suite 900Irving75062TXUnited States
Registration state	South Dakota
Status	Active
Formed in	Texas (foreign registration)
Home company	Populus Financial Group, Inc. · Active
Registered	23 December 2005 (over 20 years ago)
Entity type	Corporation
Standing	compliant
Company number	FB030239
EIN	75-2142963

LEI	254900H4KGSSAZECRQ75

Employees (modeled)	≈2,090 employees2024

Workforce size	100 to 499 employees · updated 18 September 2023

Hiring sites	3 sites across 3 states

H-1B filings	13 LCA filings, FY 2020–2025

Registered agent	C T CORPORATION SYSTEM

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$568.9M2024

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	Populus Financial Group, Inc.	2005-12-23	C T CORPORATION SYSTEM	—	Active
Filing ID FB030239 Jurisdiction Foreign · CorporationFormed in Texas Principal address 300 E. John Carpenter Freeway, Suite 900, Irving, TX, 75062 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported
Alaska	POPULUS FINANCIAL GROUP, INC.	2002-09-24	C T Corporation System	JAY SHIPOWITZPresident, DirectorSpencer WilliamsTreasurer1 more	Active

Alabama	Populus Financial Group, Inc.	1998-03-24	C T CORPORATION SYSTEM	—	Active

Arkansas	POPULUS FINANCIAL GROUP, INC.	1995-02-06	C T CORPORATION SYSTEM	SEAN M. KRAMEROfficerJAY B. SHIPOWITZOfficer3 more	Active

Arizona	POPULUS FINANCIAL GROUP, INC.	1991-12-26	C T CORPORATION SYSTEM	Spencer WilliamsOfficerJAY B SHIPOWITZOfficer, Director1 more	Active

California	POPULUS FINANCIAL GROUP, INC.	1996-12-19	C T CORPORATION SYSTEM	RB RAMSEYOfficerSpencer WilliamsOfficer1 more	Active

Colorado	Populus Financial Group, Inc.	1989-01-27	C T CORPORATION SYSTEM	—	Active

Connecticut	POPULUS FINANCIAL GROUP, INC.	2001-01-10	C T CORPORATION SYSTEM	RB RAMSEYOfficerJAY B. SHIPOWITZOfficer1 more	Active

District of Columbia	Populus Financial Group, Inc.	1989-05-15	C T CORPORATION SYSTEM	RB RamseyOwner	Active

Delaware	POPULUS FINANCIAL GROUP, INC.	1999-11-01	THE CORPORATION TRUST COMPANY	—	Unknown

Florida	POPULUS FINANCIAL GROUP, INC.	1995-08-14	C T CORPORATION SYSTEM	RB RAMSEYOfficerJAY B SHIPOWITZOfficer1 more	Active

Georgia	Populus Financial Group, Inc.	1991-12-20	C T Corporation System	Spencer WilliamsOfficerJay B ShipowitzOfficer1 more	Active

Iowa	POPULUS FINANCIAL GROUP, INC.	1998-06-04	C T CORPORATION SYSTEM	RBOfficerJAY B. SHIPOWITZOfficer1 more	Active

Idaho	Populus Financial Group, Inc.	1998-03-23	C T CORPORATION SYSTEM	JAY B. SHIPOWITZOfficer, DirectorJames Y HoDirector2 more	Active

Indiana	POPULUS FINANCIAL GROUP, INC.	1995-12-07	C T CORPORATION SYSTEM	Jay B ShipowitzOfficerRB RamseyOfficer1 more	Active

Kansas	POPULUS FINANCIAL GROUP, INC.	1997-10-17	C T CORPORATION SYSTEM	—	Active

Kentucky	POPULUS FINANCIAL GROUP, INC.	1998-01-16	C T CORPORATION SYSTEM	RB RamseyOfficerJAY BARTON SHIPOWITZOfficer, Director2 more	Active

Louisiana	POPULUS FINANCIAL GROUP, INC.	1991-08-02	C T CORPORATION SYSTEM	RB RamseyOfficerSpencer WilliamsOfficer1 more	Active

Massachusetts	POPULUS FINANCIAL GROUP, INC.	2001-02-21	C T CORPORATION SYSTEM	Spencer WilliamsOfficerJay B ShipowitzOfficer, Director1 more	Active

Maryland	POPULUS FINANCIAL GROUP, INC	1984-06-04	THE CORPORATION TRUST, INCORPORATED	—	Active

Maine	POPULUS FINANCIAL GROUP, INC.	1999-12-13	C T CORPORATION SYSTEM	—	Active

Michigan	POPULUS FINANCIAL GROUP, INC.	1998-06-01	CT CORPORATION	—	Active

Minnesota	Populus Financial Group, Inc.	1998-03-20	C T Corporation System Inc	JAY B. SHIPOWITZOfficer	Active

Missouri	Populus Financial Group, Inc.	1995-03-30	C T CORPORATION SYSTEM	Jay B ShipowitzDirector, OfficerRB RamseyOfficer1 more	Active

Mississippi	Populus Financial Group, Inc.	2003-01-31	C T CORPORATION SYSTEM	RB RamseyOfficerJay B ShipowitzOfficer, Director1 more	Active

Montana	Populus Financial Group, Inc.	2000-04-03	C T CORPORATION SYSTEM	JAY B SHIPOWITZOfficer, DirectorRB RamseyOfficer1 more	Active

North Carolina	Populus Financial Group, Inc.	1996-06-27	CT Corporation System	Shipowitz, Jay BOfficerRamsey, RBOfficer	Active

North Dakota	Populus Financial Group, Inc.	2006-04-20	C T CORPORATION SYSTEM	—	Active

Nebraska	POPULUS FINANCIAL GROUP, INC.	1998-03-26	C T CORPORATION SYSTEM	RB RAMSEYOfficerTED M EADESOfficer9 more	Active
Filing ID 1625861 Jurisdiction Foreign · CorporationFormed in Texas Principal address 300 E JOHN CARPENTER FWY, SUITE 900, IRVING, TX, 75062, US Registered agent C T CORPORATION SYSTEM5601 SOUTH 59TH STREET, LINCOLN, NE, 68516 Officers RB RAMSEYOfficer TED M EADESOfficer SPENCER WILLIAMSOfficer JAY B SHIPOWITZDirector, Officer PAUL S LEVYDirector SHELDON I STEINDirector TED MICHAEL EADESOfficer DOUGLAS ALEXANDER LINDSAYOfficer JAY BARTON SHIPOWITZOfficer SUSAN E PRESSLEROfficer DOUGLAS A LINDSAYOfficer Open profile
New Hampshire	POPULUS FINANCIAL GROUP, INC.	1998-06-04	C T Corporation System	RB RamseyOfficerJay B. ShipowitzDirector, Officer1 more	Active

New Mexico	Populus Financial Group, Inc.	1994-12-27	C T CORPORATION SYSTEM	Spencer WilliamsOfficerTED EADESOfficer6 more	Active
Filing ID 1703719 Jurisdiction Foreign · CorporationFormed in Texas Principal address 300 E. John Carpenter Freeway, Suite 900, Irving, TX, 75062, USA Registered agent C T CORPORATION SYSTEM206 S CORONADO AVE, ESPANOLA, NM, 87532-2792 Officers Spencer WilliamsOfficer TED EADESOfficer JAY B SHIPOWITZDirector, Officer SUSAN S PRESSLEROfficer DOUGLAS LINDSAYOfficer JAY SHIPOWITZOfficer PAUL SAMUEL LEVYDirector RB RAMSEYOfficer Open profile
Nevada	Populus Financial Group, Inc.	1997-10-17	C T CORPORATION SYSTEM**	JAY B SHIPOWITZOfficer, DirectorRB RAMSEYOfficer1 more	Active

Ohio	POPULUS FINANCIAL GROUP, INC.	1994-02-04	CT CORPORATION SYSTEM	—	Active

Oregon	POPULUS FINANCIAL GROUP, INC.	1996-12-18	C T CORPORATION SYSTEM	JAY B SHIPOWITZOfficerRB RAMSEYOfficer	Active

Pennsylvania	Populus Financial Group, Inc.	1998-05-01	—	JAY SHIPOWITZOfficerSpencer WilliamsOfficer1 more	Active

Rhode Island	Populus Financial Group, Inc.	2001-04-27	CT CORPORATION SYSTEM	JAY B. SHIPOWITZDirector, OfficerRB RAMSEYOfficer1 more	Active

South Carolina	Populus Financial Group, Inc.	1994-02-28	C T CORPORATION SYSTEM	—	Active

Tennessee	POPULUS FINANCIAL GROUP, INC.	1995-05-24	C T CORPORATION SYSTEM	—	Active

Texas	Populus Financial Group, Inc.	1982-03-29	C T Corporation System	SPENCER WILLIAMSOfficerRB RAMSEYOfficer1 more	Active

Utah	POPULUS FINANCIAL GROUP, INC.	1998-06-19	CT CORPORATION SYSTEM	RB RAMSEYOfficerSPENCER WILLIAMSOfficer1 more	Active

Virginia	Populus Financial Group, Inc.	1991-03-25	C T CORPORATION SYSTEM	Spencer WilliamsOfficerRB RAMSEYOfficer1 more	Active

Washington	POPULUS FINANCIAL GROUP, INC.	1996-09-30	C T CORPORATION SYSTEM	JAY SHIPOWITZDirectorRB RAMSEYDirector	Active

Wisconsin	POPULUS FINANCIAL GROUP, INC.	1998-06-01	C T CORPORATION SYSTEM	—	Active

Wyoming	Populus Financial Group, Inc.	1998-03-23	C T Corporation System	—	Active

State	Permit	Issued	Type	Location	Status
Texas	17521429633	2022-09-14	—	OLD IOWA PARK RD	Unknown
address number 2720 address text OLD IOWA PARK RD city taid 2243016 county taid — first sale date 2022-08-22T00:00:00.000 juris city WICHITA FALLS loc city WICHITA FALLS loc county 243 loc juris Y loc name ACE CASH EXPRESS #1960 loc number 920 loc state TX loc zip 76306 loc zip4 6119 mass transit auth1 taid — mass transit auth2 taid — naics 522390 org type CT permit date 2022-09-14T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX tp city IRVING tp county 57 tp name POPULUS FINANCIAL GROUP, INC. tp number 17521429633 tp state TX tp zip 75062 tp zip4 2789 unique taid — Source: TX sales tax permitted locations · document dtx-permits/dfc155a9422069ff16a8852a
Texas	17521429633	2018-12-11	—	N LOOP 336 W	Unknown
address number 1211 address text N LOOP 336 W city taid 2170022 county taid — first sale date 2018-11-28T00:00:00.000 juris city CONROE loc city CONROE loc county 170 loc juris Y loc name ACE CASH EXPRESS #1496 loc number 919 loc state TX loc zip 77301 loc zip4 — mass transit auth1 taid — mass transit auth2 taid — naics 522390 org type CT permit date 2018-12-11T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX tp city IRVING tp county 57 tp name POPULUS FINANCIAL GROUP, INC. tp number 17521429633 tp state TX tp zip 75062 tp zip4 2789 unique taid — Source: TX sales tax permitted locations · document dtx-permits/2eb342dd4ca9df79147c3377
Texas	17521429633	2015-10-20	—	W COMMERCE ST STE B	Unknown
address number 517 address text W COMMERCE ST STE B city taid 2025010 county taid — first sale date 2015-10-15T00:00:00.000 juris city BROWNWOOD loc city BROWNWOOD loc county 25 loc juris Y loc name ACE CASH EXPRESS #1914 loc number 918 loc state TX loc zip 76801 loc zip4 1711 mass transit auth1 taid — mass transit auth2 taid — naics 522390 org type CT permit date 2015-10-20T00:00:00.000 special purp dist1 taid 5025528 special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX tp city IRVING tp county 57 tp name POPULUS FINANCIAL GROUP, INC. tp number 17521429633 tp state TX tp zip 75062 tp zip4 2789 unique taid — Source: TX sales tax permitted locations · document dtx-permits/bee95a3a3537d25eacc9d818
Texas	17521429633	2014-08-25	—	MARSHALL ST	Unknown
address number 1102 address text MARSHALL ST city taid 2240019 county taid 4240000 first sale date 2014-09-22T00:00:00.000 juris city LAREDO loc city LAREDO loc county 240 loc juris Y loc name ACE CASH EXPRESS #1774 loc number 916 loc state TX loc zip 78045 loc zip4 — mass transit auth1 taid 3240885 mass transit auth2 taid — naics 522390 org type CT permit date 2014-08-25T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX tp city IRVING tp county 57 tp name POPULUS FINANCIAL GROUP, INC. tp number 17521429633 tp state TX tp zip 75062 tp zip4 2789 unique taid — Source: TX sales tax permitted locations · document dtx-permits/92c2e84acfd54c08ffedb33c
Texas	17521429633	2014-08-11	—	LIVE OAK ST	Unknown
address number 2821 address text LIVE OAK ST city taid 2057011 county taid — first sale date 2014-07-01T00:00:00.000 juris city DALLAS loc city DALLAS loc county 57 loc juris Y loc name ACE CASH EXPRESS #1353 loc number 915 loc state TX loc zip 75204 loc zip4 5731 mass transit auth1 taid 3057994 mass transit auth2 taid — naics 522390 org type CT permit date 2014-08-11T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX tp city IRVING tp county 57 tp name POPULUS FINANCIAL GROUP, INC. tp number 17521429633 tp state TX tp zip 75062 tp zip4 2789 unique taid — Source: TX sales tax permitted locations · document dtx-permits/71098815c326c6700f525cf1
Texas	17521429633	2014-08-04	—	N CHADBOURNE ST	Unknown
address number 2202 address text N CHADBOURNE ST city taid 2226017 county taid 4226008 first sale date 2014-07-01T00:00:00.000 juris city SAN ANGELO loc city SAN ANGELO loc county 226 loc juris Y loc name ACE CASH EXPRESS #1916 loc number 914 loc state TX loc zip 76903 loc zip4 2925 mass transit auth1 taid — mass transit auth2 taid — naics 522390 org type CT permit date 2014-08-04T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX tp city IRVING tp county 57 tp name POPULUS FINANCIAL GROUP, INC. tp number 17521429633 tp state TX tp zip 75062 tp zip4 2789 unique taid — Source: TX sales tax permitted locations · document dtx-permits/87ddc8e243d6449c7fc7932f
Texas	17521429633	2014-08-04	—	PALMER HWY	Unknown
address number 3464 address text PALMER HWY city taid 2084090 county taid — first sale date 2014-07-01T00:00:00.000 juris city TEXAS CITY loc city TEXAS CITY loc county 84 loc juris Y loc name ACE CASH EXPRESS #1770 loc number 913 loc state TX loc zip 77590 loc zip4 6512 mass transit auth1 taid — mass transit auth2 taid — naics 522390 org type CT permit date 2014-08-04T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX tp city IRVING tp county 57 tp name POPULUS FINANCIAL GROUP, INC. tp number 17521429633 tp state TX tp zip 75062 tp zip4 2789 unique taid — Source: TX sales tax permitted locations · document dtx-permits/520b7089824c50a82e0b714c
Texas	17521429633	2014-08-01	—	WALZEM RD	Unknown
address number 4931 address text WALZEM RD city taid 2015094 county taid — first sale date 2014-07-01T00:00:00.000 juris city WINDCREST loc city WINDCREST loc county 15 loc juris Y loc name ACE CASH EXPRESS #526 loc number 904 loc state TX loc zip 78218 loc zip4 2155 mass transit auth1 taid — mass transit auth2 taid — naics 522390 org type CT permit date 2014-08-01T00:00:00.000 special purp dist1 taid 5015548 special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX tp city IRVING tp county 57 tp name POPULUS FINANCIAL GROUP, INC. tp number 17521429633 tp state TX tp zip 75062 tp zip4 2789 unique taid — Source: TX sales tax permitted locations · document dtx-permits/b7860641af38bf614bb4bbde
Texas	17521429633	2014-08-01	—	S 10TH ST STE I	Unknown
address number 1001 address text S 10TH ST STE I city taid 2108056 county taid — first sale date 2014-07-01T00:00:00.000 juris city MCALLEN loc city MCALLEN loc county 108 loc juris Y loc name ACE CASH EXPRESS #1468 loc number 907 loc state TX loc zip 78501 loc zip4 5045 mass transit auth1 taid — mass transit auth2 taid — naics 522390 org type CT permit date 2014-08-01T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX tp city IRVING tp county 57 tp name POPULUS FINANCIAL GROUP, INC. tp number 17521429633 tp state TX tp zip 75062 tp zip4 2789 unique taid — Source: TX sales tax permitted locations · document dtx-permits/2192f43878f4e4bac91061b3
Texas	17521429633	2014-08-01	—	WALDRON RD	Unknown
address number 1209 address text WALDRON RD city taid 2178015 county taid — first sale date 2014-07-01T00:00:00.000 juris city CORPUS CHRISTI loc city CORPUS CHRISTI loc county 178 loc juris Y loc name ACE CASH EXPRESS #1537 loc number 909 loc state TX loc zip 78418 loc zip4 4428 mass transit auth1 taid 3178998 mass transit auth2 taid — naics 522390 org type CT permit date 2014-08-01T00:00:00.000 special purp dist1 taid 5178505 special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX tp city IRVING tp county 57 tp name POPULUS FINANCIAL GROUP, INC. tp number 17521429633 tp state TX tp zip 75062 tp zip4 2789 unique taid — Source: TX sales tax permitted locations · document dtx-permits/655da1c522cfd6bd68dc13d3

State

Permit

Issued

Type

Location

Status

Texas

17521429633

2022-09-14

—

OLD IOWA PARK RD

Unknown

address number

2720

address text

OLD IOWA PARK RD

city taid

2243016

county taid

—

first sale date

2022-08-22T00:00:00.000

juris city

WICHITA FALLS

loc city

WICHITA FALLS

loc county

243

loc juris

loc name

ACE CASH EXPRESS #1960

loc number

920

loc state

loc zip

76306

loc zip4

6119

mass transit auth1 taid

—

mass transit auth2 taid

—

naics

522390

org type

permit date

2022-09-14T00:00:00.000

special purp dist1 taid

—

special purp dist2 taid

—

special purp dist3 taid

—

special purp dist4 taid

—

tp address

300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX

tp city

IRVING

tp county

tp name

POPULUS FINANCIAL GROUP, INC.

tp number

17521429633

tp state

tp zip

75062

tp zip4

2789

unique taid

—

Source: TX sales tax permitted locations · document dtx-permits/dfc155a9422069ff16a8852a

Texas

17521429633

2018-12-11

—

N LOOP 336 W

Unknown

address number

1211

address text

N LOOP 336 W

city taid

2170022

county taid

—

first sale date

2018-11-28T00:00:00.000

juris city

CONROE

loc city

CONROE

loc county

170

loc juris

loc name

ACE CASH EXPRESS #1496

loc number

919

loc state

loc zip

77301

loc zip4

—

mass transit auth1 taid

—

mass transit auth2 taid

—

naics

522390

org type

permit date

2018-12-11T00:00:00.000

special purp dist1 taid

—

special purp dist2 taid

—

special purp dist3 taid

—

special purp dist4 taid

—

tp address

300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX

tp city

IRVING

tp county

tp name

POPULUS FINANCIAL GROUP, INC.

tp number

17521429633

tp state

tp zip

75062

tp zip4

2789

unique taid

—

Source: TX sales tax permitted locations · document dtx-permits/2eb342dd4ca9df79147c3377

Texas

17521429633

2015-10-20

—

W COMMERCE ST STE B

Unknown

address number

517

address text

W COMMERCE ST STE B

city taid

2025010

county taid

—

first sale date

2015-10-15T00:00:00.000

juris city

BROWNWOOD

loc city

BROWNWOOD

loc county

loc juris

loc name

ACE CASH EXPRESS #1914

loc number

918

loc state

loc zip

76801

loc zip4

1711

mass transit auth1 taid

—

mass transit auth2 taid

—

naics

522390

org type

permit date

2015-10-20T00:00:00.000

special purp dist1 taid

5025528

special purp dist2 taid

—

special purp dist3 taid

—

special purp dist4 taid

—

tp address

300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX

tp city

IRVING

tp county

tp name

POPULUS FINANCIAL GROUP, INC.

tp number

17521429633

tp state

tp zip

75062

tp zip4

2789

unique taid

—

Source: TX sales tax permitted locations · document dtx-permits/bee95a3a3537d25eacc9d818

Texas

17521429633

2014-08-25

—

MARSHALL ST

Unknown

address number

1102

address text

MARSHALL ST

city taid

2240019

county taid

4240000

first sale date

2014-09-22T00:00:00.000

juris city

LAREDO

loc city

LAREDO

loc county

240

loc juris

loc name

ACE CASH EXPRESS #1774

loc number

916

loc state

loc zip

78045

loc zip4

—

mass transit auth1 taid

3240885

mass transit auth2 taid

—

naics

522390

org type

permit date

2014-08-25T00:00:00.000

special purp dist1 taid

—

special purp dist2 taid

—

special purp dist3 taid

—

special purp dist4 taid

—

tp address

300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX

tp city

IRVING

tp county

tp name

POPULUS FINANCIAL GROUP, INC.

tp number

17521429633

tp state

tp zip

75062

tp zip4

2789

unique taid

—

Source: TX sales tax permitted locations · document dtx-permits/92c2e84acfd54c08ffedb33c

Texas

17521429633

2014-08-11

—

LIVE OAK ST

Unknown

address number

2821

address text

LIVE OAK ST

city taid

2057011

county taid

—

first sale date

2014-07-01T00:00:00.000

juris city

DALLAS

loc city

DALLAS

loc county

loc juris

loc name

ACE CASH EXPRESS #1353

loc number

915

loc state

loc zip

75204

loc zip4

5731

mass transit auth1 taid

3057994

mass transit auth2 taid

—

naics

522390

org type

permit date

2014-08-11T00:00:00.000

special purp dist1 taid

—

special purp dist2 taid

—

special purp dist3 taid

—

special purp dist4 taid

—

tp address

300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX

tp city

IRVING

tp county

tp name

POPULUS FINANCIAL GROUP, INC.

tp number

17521429633

tp state

tp zip

75062

tp zip4

2789

unique taid

—

Source: TX sales tax permitted locations · document dtx-permits/71098815c326c6700f525cf1

Texas

17521429633

2014-08-04

—

N CHADBOURNE ST

Unknown

address number

2202

address text

N CHADBOURNE ST

city taid

2226017

county taid

4226008

first sale date

2014-07-01T00:00:00.000

juris city

SAN ANGELO

loc city

SAN ANGELO

loc county

226

loc juris

loc name

ACE CASH EXPRESS #1916

loc number

914

loc state

loc zip

76903

loc zip4

2925

mass transit auth1 taid

—

mass transit auth2 taid

—

naics

522390

org type

permit date

2014-08-04T00:00:00.000

special purp dist1 taid

—

special purp dist2 taid

—

special purp dist3 taid

—

special purp dist4 taid

—

tp address

300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX

tp city

IRVING

tp county

tp name

POPULUS FINANCIAL GROUP, INC.

tp number

17521429633

tp state

tp zip

75062

tp zip4

2789

unique taid

—

Source: TX sales tax permitted locations · document dtx-permits/87ddc8e243d6449c7fc7932f

Texas

17521429633

2014-08-04

—

PALMER HWY

Unknown

address number

3464

address text

PALMER HWY

city taid

2084090

county taid

—

first sale date

2014-07-01T00:00:00.000

juris city

TEXAS CITY

loc city

TEXAS CITY

loc county

loc juris

loc name

ACE CASH EXPRESS #1770

loc number

913

loc state

loc zip

77590

loc zip4

6512

mass transit auth1 taid

—

mass transit auth2 taid

—

naics

522390

org type

permit date

2014-08-04T00:00:00.000

special purp dist1 taid

—

special purp dist2 taid

—

special purp dist3 taid

—

special purp dist4 taid

—

tp address

300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX

tp city

IRVING

tp county

tp name

POPULUS FINANCIAL GROUP, INC.

tp number

17521429633

tp state

tp zip

75062

tp zip4

2789

unique taid

—

Source: TX sales tax permitted locations · document dtx-permits/520b7089824c50a82e0b714c

Texas

17521429633

2014-08-01

—

WALZEM RD

Unknown

address number

4931

address text

WALZEM RD

city taid

2015094

county taid

—

first sale date

2014-07-01T00:00:00.000

juris city

WINDCREST

loc city

WINDCREST

loc county

loc juris

loc name

ACE CASH EXPRESS #526

loc number

904

loc state

loc zip

78218

loc zip4

2155

mass transit auth1 taid

—

mass transit auth2 taid

—

naics

522390

org type

permit date

2014-08-01T00:00:00.000

special purp dist1 taid

5015548

special purp dist2 taid

—

special purp dist3 taid

—

special purp dist4 taid

—

tp address

300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX

tp city

IRVING

tp county

tp name

POPULUS FINANCIAL GROUP, INC.

tp number

17521429633

tp state

tp zip

75062

tp zip4

2789

unique taid

—

Source: TX sales tax permitted locations · document dtx-permits/b7860641af38bf614bb4bbde

Texas

17521429633

2014-08-01

—

S 10TH ST STE I

Unknown

address number

1001

address text

S 10TH ST STE I

city taid

2108056

county taid

—

first sale date

2014-07-01T00:00:00.000

juris city

MCALLEN

loc city

MCALLEN

loc county

108

loc juris

loc name

ACE CASH EXPRESS #1468

loc number

907

loc state

loc zip

78501

loc zip4

5045

mass transit auth1 taid

—

mass transit auth2 taid

—

naics

522390

org type

permit date

2014-08-01T00:00:00.000

special purp dist1 taid

—

special purp dist2 taid

—

special purp dist3 taid

—

special purp dist4 taid

—

tp address

300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX

tp city

IRVING

tp county

tp name

POPULUS FINANCIAL GROUP, INC.

tp number

17521429633

tp state

tp zip

75062

tp zip4

2789

unique taid

—

Source: TX sales tax permitted locations · document dtx-permits/2192f43878f4e4bac91061b3

Texas

17521429633

2014-08-01

—

WALDRON RD

Unknown

address number

1209

address text

WALDRON RD

city taid

2178015

county taid

—

first sale date

2014-07-01T00:00:00.000

juris city

CORPUS CHRISTI

loc city

CORPUS CHRISTI

loc county

178

loc juris

loc name

ACE CASH EXPRESS #1537

loc number

909

loc state

loc zip

78418

loc zip4

4428

mass transit auth1 taid

3178998

mass transit auth2 taid

—

naics

522390

org type

permit date

2014-08-01T00:00:00.000

special purp dist1 taid

5178505

special purp dist2 taid

—

special purp dist3 taid

—

special purp dist4 taid

—

tp address

300 E JOHN CARPENTER FWY STE 900 C/O SALES TAX

tp city

IRVING

tp county

tp name

POPULUS FINANCIAL GROUP, INC.

tp number

17521429633

tp state

tp zip

75062

tp zip4

2789

unique taid

—

Source: TX sales tax permitted locations · document dtx-permits/655da1c522cfd6bd68dc13d3

State	License / ID	Type	Issued	Status
Oregon	BIZ-000725-2025	Business License	2025-12-31	License Issued
address CountryTypeId: 0 · CountryTypeName: US · PreDirection: E · AddressLine1: 300 · AddressLine2: JOHN CARPENTER FWY · AddressTypeName: Mailing · UnitOrSuite: 900 · City: IRVING · StateName: TX · PostalCode: 75062 · IsMain: true · FullAddress: 300 E JOHN CARPENTER FWY 900 IRVING TX 75062 address display 300 E JOHN CARPENTER FWY Unit: 900 IRVING TX 75062 apply date 2025-11-06T11:12:30.18 business id 4A12C174-65D3-41FC-8646-32E326D97E0B business status Active business type name All Other Nondepository Credit Intermediation case id 52999aad-db60-4b96-86d8-ae080d39bcc7 case number BIZ-000725-2025 case status License Issued case status id — case type Business License case type id — case workclass Year-Round Business case workclass id — closed date — company name POPULUS FINANCIAL GROUP INC company type name Corporation complete date — dba POPULUS FINANCIAL GROUP INC description — expected end date — expire date 2026-12-31T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2025-12-31T00:00:00 last audit date — license year — main parcel 1S136CD00100 module name 8 opened date 2010-04-10T00:00:00 project name — request date — schedule date — start date — tax id — Source: tigard or business licenses · document dtx-licenses/b361a12d339e697f65060ca6
New Mexico	COM-2019-356194	Business License Commercial	2024-08-19	Archived Legacy - PLN
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 1521 EUBANK BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 1521 EUBANK BLVD NE address display 1521 EUBANK BLVD NE apply date 2019-08-19T15:08:59 business id E7693227-B880-41CC-8DA0-1B947C987DF3 business status Archived Legacy - PLN business type name Other Activities Related to Credit Intermediation case id 2492D62B-D38C-4CAD-9DD0-70970C4F8C9F case number COM-2019-356194 case status Archived Legacy - PLN case status id — case type Business License Commercial case type id — case workclass Commercial case workclass id — closed date — company name Populus Financial Group, Inc. company type name Corporation complete date — dba ACE Cash Express description — expected end date — expire date 2025-08-18T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2024-08-19T00:00:00 last audit date — license year — main parcel 102005852233711212 module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/eea32b73649b06cac97ca2c5
New Mexico	BR-2024-035417	Business License Commercial	2024-08-19	Converted Record
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 333 MONTANO RD NW · AddressTypeName: Location · IsMain: true · FullAddress: 333 MONTANO RD NW address display 333 MONTANO RD NW apply date 2024-08-20T00:00:00 business id 095EDAA1-CF41-4B8C-AD94-D8FBCF9A822D business status Archived Legacy - PLN business type name Other Activities Related to Credit Intermediation case id 4DE0A72B-ED67-4565-9407-55415A7F660B case number BR-2024-035417 case status Converted Record case status id — case type Business License Commercial case type id — case workclass Commercial case workclass id — closed date — company name Populus Financial Group, Inc. company type name Corporation complete date — dba ACE Cash Express description — expected end date — expire date 2025-08-18T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2024-08-19T00:00:00 last audit date — license year — main parcel 101406149027810201 module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/aa782a793fe4cb85daa901e8
New Mexico	COM-2019-356193	Business License Commercial	2024-08-19	Archived Legacy - PLN
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 333 MONTANO RD NW · AddressTypeName: Location · IsMain: true · FullAddress: 333 MONTANO RD NW address display 333 MONTANO RD NW apply date 2019-08-19T14:43:59 business id 095EDAA1-CF41-4B8C-AD94-D8FBCF9A822D business status Archived Legacy - PLN business type name Other Activities Related to Credit Intermediation case id E4870C7A-5C05-45B3-80C7-42E8557953BA case number COM-2019-356193 case status Archived Legacy - PLN case status id — case type Business License Commercial case type id — case workclass Commercial case workclass id — closed date — company name Populus Financial Group, Inc. company type name Corporation complete date — dba ACE Cash Express description — expected end date — expire date 2025-08-18T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2024-08-19T00:00:00 last audit date — license year — main parcel 101406149027810201 module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/27c44661f5139b513afd500d
New Mexico	BR-2024-023174	Business License Commercial	2024-08-19	Converted Record
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 1521 EUBANK BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 1521 EUBANK BLVD NE address display 1521 EUBANK BLVD NE apply date 2024-08-20T00:00:00 business id E7693227-B880-41CC-8DA0-1B947C987DF3 business status Archived Legacy - PLN business type name Other Activities Related to Credit Intermediation case id 2216F709-0888-4BCA-8261-35E2A9679CFF case number BR-2024-023174 case status Converted Record case status id — case type Business License Commercial case type id — case workclass Commercial case workclass id — closed date — company name Populus Financial Group, Inc. company type name Corporation complete date — dba ACE Cash Express description — expected end date — expire date 2025-08-18T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2024-08-19T00:00:00 last audit date — license year — main parcel 102005852233711212 module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/f95aea459fd73ebec14d1741
New Mexico	COM-2019-356197	Business License Commercial	2024-08-19	Archived Legacy - PLN
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 4001 SAN MATEO BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 4001 SAN MATEO BLVD NE address display 4001 SAN MATEO BLVD NE apply date 2019-08-19T15:57:14 business id F61293F9-9862-4431-BF41-5343AAEED7AA business status Archived Legacy - PLN business type name Other Activities Related to Credit Intermediation case id 9AF23BF8-85AC-4815-AFF3-4D4900DAF315 case number COM-2019-356197 case status Archived Legacy - PLN case status id — case type Business License Commercial case type id — case workclass Commercial case workclass id — closed date — company name Populus Financial Group, Inc. company type name Corporation complete date — dba ACE Cash Express description — expected end date — expire date 2025-08-18T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2024-08-19T00:00:00 last audit date — license year — main parcel 101706051737511304 module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/8dfa71bb475eb1b0639ae76e
New Mexico	BR-2024-023172	Business License Commercial	2024-08-19	Converted Record
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 4001 SAN MATEO BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 4001 SAN MATEO BLVD NE address display 4001 SAN MATEO BLVD NE apply date 2024-08-20T00:00:00 business id F61293F9-9862-4431-BF41-5343AAEED7AA business status Archived Legacy - PLN business type name Other Activities Related to Credit Intermediation case id 476015F5-C6F5-4B36-A957-076E9570886D case number BR-2024-023172 case status Converted Record case status id — case type Business License Commercial case type id — case workclass Commercial case workclass id — closed date — company name Populus Financial Group, Inc. company type name Corporation complete date — dba ACE Cash Express description — expected end date — expire date 2025-08-18T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2024-08-19T00:00:00 last audit date — license year — main parcel 101706051737511304 module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/4f3aa6d5540bd58b66fc2cb5
New Mexico	BR-2023-026554	Business License Commercial	2023-08-19	Converted Record
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 333 MONTANO RD NW · AddressTypeName: Location · IsMain: true · FullAddress: 333 MONTANO RD NW address display 333 MONTANO RD NW apply date 2023-05-31T00:00:00 business id 095EDAA1-CF41-4B8C-AD94-D8FBCF9A822D business status Archived Legacy - PLN business type name Other Activities Related to Credit Intermediation case id 6848FDEE-0511-4443-B128-09247F9507B5 case number BR-2023-026554 case status Converted Record case status id — case type Business License Commercial case type id — case workclass Commercial case workclass id — closed date — company name Populus Financial Group, Inc. company type name Corporation complete date — dba ACE Cash Express description — expected end date — expire date 2024-08-18T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2023-08-19T00:00:00 last audit date — license year — main parcel 101406149027810201 module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/ee69061eb64aaf2532c1cdf6
New Mexico	BR-2023-026981	Business License Commercial	2023-08-19	Converted Record
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 4001 SAN MATEO BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 4001 SAN MATEO BLVD NE address display 4001 SAN MATEO BLVD NE apply date 2023-05-31T00:00:00 business id F61293F9-9862-4431-BF41-5343AAEED7AA business status Archived Legacy - PLN business type name Other Activities Related to Credit Intermediation case id B6D434B8-FE41-4788-B115-879C536DB143 case number BR-2023-026981 case status Converted Record case status id — case type Business License Commercial case type id — case workclass Commercial case workclass id — closed date — company name Populus Financial Group, Inc. company type name Corporation complete date — dba ACE Cash Express description — expected end date — expire date 2024-08-18T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2023-08-19T00:00:00 last audit date — license year — main parcel 101706051737511304 module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/d6a87c9b3418064581261536
New Mexico	BR-2023-026965	Business License Commercial	2023-08-19	Converted Record
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 1521 EUBANK BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 1521 EUBANK BLVD NE address display 1521 EUBANK BLVD NE apply date 2023-05-31T00:00:00 business id E7693227-B880-41CC-8DA0-1B947C987DF3 business status Archived Legacy - PLN business type name Other Activities Related to Credit Intermediation case id F2AE8ACA-EF2B-4948-8EA3-BCDFBD5817CF case number BR-2023-026965 case status Converted Record case status id — case type Business License Commercial case type id — case workclass Commercial case workclass id — closed date — company name Populus Financial Group, Inc. company type name Corporation complete date — dba ACE Cash Express description — expected end date — expire date 2024-08-18T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2023-08-19T00:00:00 last audit date — license year — main parcel 102005852233711212 module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/35daa6e99af825f06704b8b0

State

License / ID

Type

Issued

Status

Oregon

BIZ-000725-2025

Business License

2025-12-31

License Issued

address

CountryTypeId: 0 · CountryTypeName: US · PreDirection: E · AddressLine1: 300 · AddressLine2: JOHN CARPENTER FWY · AddressTypeName: Mailing · UnitOrSuite: 900 · City: IRVING · StateName: TX · PostalCode: 75062 · IsMain: true · FullAddress: 300 E JOHN CARPENTER FWY 900 IRVING TX 75062

address display

300 E JOHN CARPENTER FWY Unit: 900 IRVING TX 75062

apply date

2025-11-06T11:12:30.18

business id

4A12C174-65D3-41FC-8646-32E326D97E0B

business status

Active

business type name

All Other Nondepository Credit Intermediation

case id

52999aad-db60-4b96-86d8-ae080d39bcc7

case number

BIZ-000725-2025

case status

License Issued

case status id

—

case type

Business License

case type id

—

case workclass

Year-Round Business

case workclass id

—

closed date

—

company name

POPULUS FINANCIAL GROUP INC

company type name

Corporation

complete date

—

dba

POPULUS FINANCIAL GROUP INC

description

—

expected end date

—

expire date

2026-12-31T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2025-12-31T00:00:00

last audit date

—

license year

—

main parcel

1S136CD00100

module name

opened date

2010-04-10T00:00:00

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: tigard or business licenses · document dtx-licenses/b361a12d339e697f65060ca6

New Mexico

COM-2019-356194

Business License Commercial

2024-08-19

Archived Legacy - PLN

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 1521 EUBANK BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 1521 EUBANK BLVD NE

address display

1521 EUBANK BLVD NE

apply date

2019-08-19T15:08:59

business id

E7693227-B880-41CC-8DA0-1B947C987DF3

business status

Archived Legacy - PLN

business type name

Other Activities Related to Credit Intermediation

case id

2492D62B-D38C-4CAD-9DD0-70970C4F8C9F

case number

COM-2019-356194

case status

Archived Legacy - PLN

case status id

—

case type

Business License Commercial

case type id

—

case workclass

Commercial

case workclass id

—

closed date

—

company name

Populus Financial Group, Inc.

company type name

Corporation

complete date

—

dba

ACE Cash Express

description

—

expected end date

—

expire date

2025-08-18T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2024-08-19T00:00:00

last audit date

—

license year

—

main parcel

102005852233711212

module name

opened date

—

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: albuquerque nm civicaccess licenses · document dtx-licenses/eea32b73649b06cac97ca2c5

New Mexico

BR-2024-035417

Business License Commercial

2024-08-19

Converted Record

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 333 MONTANO RD NW · AddressTypeName: Location · IsMain: true · FullAddress: 333 MONTANO RD NW

address display

333 MONTANO RD NW

apply date

2024-08-20T00:00:00

business id

095EDAA1-CF41-4B8C-AD94-D8FBCF9A822D

business status

Archived Legacy - PLN

business type name

Other Activities Related to Credit Intermediation

case id

4DE0A72B-ED67-4565-9407-55415A7F660B

case number

BR-2024-035417

case status

Converted Record

case status id

—

case type

Business License Commercial

case type id

—

case workclass

Commercial

case workclass id

—

closed date

—

company name

Populus Financial Group, Inc.

company type name

Corporation

complete date

—

dba

ACE Cash Express

description

—

expected end date

—

expire date

2025-08-18T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2024-08-19T00:00:00

last audit date

—

license year

—

main parcel

101406149027810201

module name

opened date

—

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: albuquerque nm civicaccess licenses · document dtx-licenses/aa782a793fe4cb85daa901e8

New Mexico

COM-2019-356193

Business License Commercial

2024-08-19

Archived Legacy - PLN

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 333 MONTANO RD NW · AddressTypeName: Location · IsMain: true · FullAddress: 333 MONTANO RD NW

address display

333 MONTANO RD NW

apply date

2019-08-19T14:43:59

business id

095EDAA1-CF41-4B8C-AD94-D8FBCF9A822D

business status

Archived Legacy - PLN

business type name

Other Activities Related to Credit Intermediation

case id

E4870C7A-5C05-45B3-80C7-42E8557953BA

case number

COM-2019-356193

case status

Archived Legacy - PLN

case status id

—

case type

Business License Commercial

case type id

—

case workclass

Commercial

case workclass id

—

closed date

—

company name

Populus Financial Group, Inc.

company type name

Corporation

complete date

—

dba

ACE Cash Express

description

—

expected end date

—

expire date

2025-08-18T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2024-08-19T00:00:00

last audit date

—

license year

—

main parcel

101406149027810201

module name

opened date

—

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: albuquerque nm civicaccess licenses · document dtx-licenses/27c44661f5139b513afd500d

New Mexico

BR-2024-023174

Business License Commercial

2024-08-19

Converted Record

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 1521 EUBANK BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 1521 EUBANK BLVD NE

address display

1521 EUBANK BLVD NE

apply date

2024-08-20T00:00:00

business id

E7693227-B880-41CC-8DA0-1B947C987DF3

business status

Archived Legacy - PLN

business type name

Other Activities Related to Credit Intermediation

case id

2216F709-0888-4BCA-8261-35E2A9679CFF

case number

BR-2024-023174

case status

Converted Record

case status id

—

case type

Business License Commercial

case type id

—

case workclass

Commercial

case workclass id

—

closed date

—

company name

Populus Financial Group, Inc.

company type name

Corporation

complete date

—

dba

ACE Cash Express

description

—

expected end date

—

expire date

2025-08-18T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2024-08-19T00:00:00

last audit date

—

license year

—

main parcel

102005852233711212

module name

opened date

—

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: albuquerque nm civicaccess licenses · document dtx-licenses/f95aea459fd73ebec14d1741

New Mexico

COM-2019-356197

Business License Commercial

2024-08-19

Archived Legacy - PLN

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 4001 SAN MATEO BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 4001 SAN MATEO BLVD NE

address display

4001 SAN MATEO BLVD NE

apply date

2019-08-19T15:57:14

business id

F61293F9-9862-4431-BF41-5343AAEED7AA

business status

Archived Legacy - PLN

business type name

Other Activities Related to Credit Intermediation

case id

9AF23BF8-85AC-4815-AFF3-4D4900DAF315

case number

COM-2019-356197

case status

Archived Legacy - PLN

case status id

—

case type

Business License Commercial

case type id

—

case workclass

Commercial

case workclass id

—

closed date

—

company name

Populus Financial Group, Inc.

company type name

Corporation

complete date

—

dba

ACE Cash Express

description

—

expected end date

—

expire date

2025-08-18T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2024-08-19T00:00:00

last audit date

—

license year

—

main parcel

101706051737511304

module name

opened date

—

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: albuquerque nm civicaccess licenses · document dtx-licenses/8dfa71bb475eb1b0639ae76e

New Mexico

BR-2024-023172

Business License Commercial

2024-08-19

Converted Record

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 4001 SAN MATEO BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 4001 SAN MATEO BLVD NE

address display

4001 SAN MATEO BLVD NE

apply date

2024-08-20T00:00:00

business id

F61293F9-9862-4431-BF41-5343AAEED7AA

business status

Archived Legacy - PLN

business type name

Other Activities Related to Credit Intermediation

case id

476015F5-C6F5-4B36-A957-076E9570886D

case number

BR-2024-023172

case status

Converted Record

case status id

—

case type

Business License Commercial

case type id

—

case workclass

Commercial

case workclass id

—

closed date

—

company name

Populus Financial Group, Inc.

company type name

Corporation

complete date

—

dba

ACE Cash Express

description

—

expected end date

—

expire date

2025-08-18T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2024-08-19T00:00:00

last audit date

—

license year

—

main parcel

101706051737511304

module name

opened date

—

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: albuquerque nm civicaccess licenses · document dtx-licenses/4f3aa6d5540bd58b66fc2cb5

New Mexico

BR-2023-026554

Business License Commercial

2023-08-19

Converted Record

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 333 MONTANO RD NW · AddressTypeName: Location · IsMain: true · FullAddress: 333 MONTANO RD NW

address display

333 MONTANO RD NW

apply date

2023-05-31T00:00:00

business id

095EDAA1-CF41-4B8C-AD94-D8FBCF9A822D

business status

Archived Legacy - PLN

business type name

Other Activities Related to Credit Intermediation

case id

6848FDEE-0511-4443-B128-09247F9507B5

case number

BR-2023-026554

case status

Converted Record

case status id

—

case type

Business License Commercial

case type id

—

case workclass

Commercial

case workclass id

—

closed date

—

company name

Populus Financial Group, Inc.

company type name

Corporation

complete date

—

dba

ACE Cash Express

description

—

expected end date

—

expire date

2024-08-18T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2023-08-19T00:00:00

last audit date

—

license year

—

main parcel

101406149027810201

module name

opened date

—

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: albuquerque nm civicaccess licenses · document dtx-licenses/ee69061eb64aaf2532c1cdf6

New Mexico

BR-2023-026981

Business License Commercial

2023-08-19

Converted Record

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 4001 SAN MATEO BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 4001 SAN MATEO BLVD NE

address display

4001 SAN MATEO BLVD NE

apply date

2023-05-31T00:00:00

business id

F61293F9-9862-4431-BF41-5343AAEED7AA

business status

Archived Legacy - PLN

business type name

Other Activities Related to Credit Intermediation

case id

B6D434B8-FE41-4788-B115-879C536DB143

case number

BR-2023-026981

case status

Converted Record

case status id

—

case type

Business License Commercial

case type id

—

case workclass

Commercial

case workclass id

—

closed date

—

company name

Populus Financial Group, Inc.

company type name

Corporation

complete date

—

dba

ACE Cash Express

description

—

expected end date

—

expire date

2024-08-18T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2023-08-19T00:00:00

last audit date

—

license year

—

main parcel

101706051737511304

module name

opened date

—

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: albuquerque nm civicaccess licenses · document dtx-licenses/d6a87c9b3418064581261536

New Mexico

BR-2023-026965

Business License Commercial

2023-08-19

Converted Record

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 1521 EUBANK BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 1521 EUBANK BLVD NE

address display

1521 EUBANK BLVD NE

apply date

2023-05-31T00:00:00

business id

E7693227-B880-41CC-8DA0-1B947C987DF3

business status

Archived Legacy - PLN

business type name

Other Activities Related to Credit Intermediation

case id

F2AE8ACA-EF2B-4948-8EA3-BCDFBD5817CF

case number

BR-2023-026965

case status

Converted Record

case status id

—

case type

Business License Commercial

case type id

—

case workclass

Commercial

case workclass id

—

closed date

—

company name

Populus Financial Group, Inc.

company type name

Corporation

complete date

—

dba

ACE Cash Express

description

—

expected end date

—

expire date

2024-08-18T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2023-08-19T00:00:00

last audit date

—

license year

—

main parcel

102005852233711212

module name

opened date

—

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: albuquerque nm civicaccess licenses · document dtx-licenses/35daa6e99af825f06704b8b0

Case	Filed	Job title	Wage	Worksite	Status
I-200-25248-289667	2025-09-05	Technical Delivery Lead	$149,350/yr	San Antonio	Certified
amended petition 0 attorney agent city Austin attorney agent state TX attorney first name Caroline attorney last name Tang case number I-200-25248-289667 case status Certified change employer 0 continued employment 1 decision date 2025-09-12T00:00:00 employer address1 300 E. John Carpenter Fwy employer address2 900 employer city Irving employer country UNITED STATES OF AMERICA employer dba — employer fein 75-2142963 employer name Populus Financial Group, Inc. employer phone +19725505034 employer postal code 75062 employer state TX employment begin date 2026-01-09T00:00:00 employment end date 2029-01-08T00:00:00 fiscal year 2025 full time position Y h1b dependent No job title Technical Delivery Lead lawfirm name Ogletree, Deakins, Nash, Smoak & Stewart, P.C. naics code 522291 new employment 0 original cert date — prevailing wage 148866 pw unit of pay Year pw wage level IV received date 2025-09-05T00:00:00 soc code 15-1252.00 soc title Software Developers source file LCA_Disclosure_Data_FY2025_Q4 total worker positions 1 visa class H-1B wage rate from 149350 wage rate to — wage unit of pay Year willful violator No worksite address1 12515 Glad Heart worksite city San Antonio worksite county — worksite postal code 78249 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-25248-289667
I-200-25176-127130	2025-06-25	Senior Risk Fraud Analyst	$130,000/yr	Irving	Certified
amended petition 0 attorney agent city Austin attorney agent state TX attorney first name Brigitte attorney last name Hocking case number I-200-25176-127130 case status Certified change employer 1 continued employment 0 decision date 2025-07-02T00:00:00 employer address1 300 E. John Carpenter Fwy employer address2 900 employer city Irving employer country UNITED STATES OF AMERICA employer dba — employer fein 75-2142963 employer name Populus Financial Group, Inc. employer phone +19725505034 employer postal code 75062 employer state TX employment begin date 2025-07-07T00:00:00 employment end date 2028-07-06T00:00:00 fiscal year 2025 full time position Y h1b dependent No job title Senior Risk Fraud Analyst lawfirm name Ogletree, Deakins, Nash, Smoak & Stewart, P.C. naics code 522291 new employment 0 original cert date — prevailing wage 125632 pw unit of pay Year pw wage level IV received date 2025-06-25T00:00:00 soc code 13-2054.00 soc title Financial Risk Specialists source file LCA_Disclosure_Data_FY2025_Q4 total worker positions 1 visa class H-1B wage rate from 130000 wage rate to — wage unit of pay Year willful violator No worksite address1 300 E. John Carpenter Fwy worksite city Irving worksite county DALLAS worksite postal code 75062 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-25176-127130
I-200-24206-218802	2024-07-24	Technical Team Lead	$142,842/yr	Northlake	Certified
amended petition 0 attorney agent city Austin attorney agent state TX attorney first name Brigitte attorney last name Hocking case number I-200-24206-218802 case status Certified change employer 0 continued employment 1 decision date 2024-07-31T00:00:00 employer address1 300 E. John Carpenter Fwy employer address2 900 employer city Irving employer country UNITED STATES OF AMERICA employer dba — employer fein 75-2142963 employer name Populus Financial Group, Inc. employer phone +19725505034 employer postal code 75062 employer state TX employment begin date 2024-08-27T00:00:00 employment end date 2027-08-26T00:00:00 fiscal year 2024 full time position Y h1b dependent No job title Technical Team Lead lawfirm name Ogletree, Deakins, Nash, Smoak & Stewart, P.C. naics code 522291 new employment 0 original cert date — prevailing wage 127878 pw unit of pay Year pw wage level III received date 2024-07-24T00:00:00 soc code 15-1252.00 soc title Software Developers source file LCA_Disclosure_Data_FY2024_Q4 total worker positions 1 visa class H-1B wage rate from 142841.92 wage rate to — wage unit of pay Year willful violator No worksite address1 1533 Bluebell Lane worksite city Northlake worksite county DENTON worksite postal code 76226 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-24206-218802
I-200-24200-205930	2024-07-18	Lead SDET Automation	$125,000/yr	Irving	Certified
amended petition 0 attorney agent city Austin attorney agent state TX attorney first name Caroline attorney last name Tang case number I-200-24200-205930 case status Certified change employer 0 continued employment 1 decision date 2024-07-25T00:00:00 employer address1 300 E. John Carpenter Fwy employer address2 Suite 900 employer city Irving employer country UNITED STATES OF AMERICA employer dba — employer fein 75-2142963 employer name Populus Financial Group, Inc. employer phone +19725505034 employer postal code 75062 employer state TX employment begin date 2024-12-20T00:00:00 employment end date 2027-12-19T00:00:00 fiscal year 2024 full time position Y h1b dependent No job title Lead SDET Automation lawfirm name Ogletree, Deakins, Nash, Smoak & Stewart, P.C. naics code 522291 new employment 0 original cert date — prevailing wage 105997 pw unit of pay Year pw wage level II received date 2024-07-18T00:00:00 soc code 15-1252.00 soc title Software Developers source file LCA_Disclosure_Data_FY2024_Q4 total worker positions 1 visa class H-1B wage rate from 125000 wage rate to — wage unit of pay Year willful violator No worksite address1 9855 Romo Street worksite city Irving worksite county DALLAS worksite postal code 75063 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-24200-205930
I-200-23215-237767	2023-08-03	Android Developer	$162,750/yr	Irving	Certified
amended petition 0 attorney agent city Austin attorney agent state TX attorney first name Caroline attorney last name Tang case number I-200-23215-237767 case status Certified change employer 0 continued employment 1 decision date 2023-08-10T00:00:00 employer address1 300 E. John Carpenter Fwy employer address2 900 employer city Irving employer country UNITED STATES OF AMERICA employer dba — employer name Populus Financial Group, Inc. (f/k/a ACE Cash Express, Inc.) employer phone +19725505034 employer postal code 75062 employer state TX employment begin date 2024-01-04T00:00:00 employment end date 2027-01-03T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title Android Developer lawfirm name Ogletree, Deakins, Nash, Smoak & Stewart, P.C. naics code 522291 new employment 0 original cert date — prevailing wage 139464 pw unit of pay Year pw wage level IV received date 2023-08-03T00:00:00 soc code 15-1252.00 soc title Software Developers source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 162750 wage rate to — wage unit of pay Year willful violator No worksite address1 300 E. John Carpenter Fwy worksite city Irving worksite county DALLAS worksite postal code 75062 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-23215-237767
I-200-23202-207553	2023-07-21	Android Developer	$162,750/yr	Irving	Certified
amended petition 0 attorney agent city Austin attorney agent state TX attorney first name Caroline attorney last name Tang case number I-200-23202-207553 case status Certified change employer 0 continued employment 1 decision date 2023-07-28T00:00:00 employer address1 300 E. John Carpenter Fwy employer address2 900 employer city Irving employer country UNITED STATES OF AMERICA employer dba — employer name Populus Financial Group, Inc. (f/k/a ACE Cash Express, Inc.) employer phone +19725505034 employer postal code 75062 employer state TX employment begin date 2024-01-04T00:00:00 employment end date 2027-01-03T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title Android Developer lawfirm name Ogletree, Deakins, Nash, Smoak & Stewart, P.C. naics code 522291 new employment 0 original cert date — prevailing wage 139464 pw unit of pay Year pw wage level IV received date 2023-07-21T00:00:00 soc code 15-1252.00 soc title Software Developers source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 162750 wage rate to — wage unit of pay Year willful violator No worksite address1 300 E. John Carpenter Fwy worksite city Irving worksite county DALLAS worksite postal code 75062 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-23202-207553
I-200-23198-194391	2023-07-17	Senior Software Developer	$138,469/yr	Irving	Certified
amended petition 0 attorney agent city Austin attorney agent state TX attorney first name Brigitte attorney last name Hocking case number I-200-23198-194391 case status Certified change employer 0 continued employment 1 decision date 2023-07-24T00:00:00 employer address1 300 E. John Carpenter Fwy employer address2 900 employer city Irving employer country UNITED STATES OF AMERICA employer dba — employer name Populus Financial Group, Inc. (f/k/a ACE Cash Express, Inc.) employer phone +19725505034 employer postal code 75062 employer state TX employment begin date 2023-12-21T00:00:00 employment end date 2026-12-20T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title Senior Software Developer lawfirm name Ogletree, Deakins, Nash, Smoak & Stewart, P.C. naics code 522291 new employment 0 original cert date — prevailing wage 120328 pw unit of pay Year pw wage level III received date 2023-07-17T00:00:00 soc code 15-1252.00 soc title Software Developers source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 138468.96 wage rate to — wage unit of pay Year willful violator No worksite address1 300 E. John Carpenter Fwy worksite city Irving worksite county DALLAS worksite postal code 75062 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-23198-194391
I-200-23191-176580	2023-07-10	Data Warehouse Lead	$137,094/yr	Irving	Certified
amended petition 0 attorney agent city Austin attorney agent state TX attorney first name Brigitte attorney last name Hocking case number I-200-23191-176580 case status Certified change employer 0 continued employment 1 decision date 2023-07-17T00:00:00 employer address1 300 E. John Carpenter Fwy employer address2 900 employer city Irving employer country UNITED STATES OF AMERICA employer dba — employer name Populus Financial Group, Inc. (f/k/a ACE Cash Express, Inc.) employer phone +19725505034 employer postal code 75062 employer state TX employment begin date 2023-12-15T00:00:00 employment end date 2026-12-14T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title Data Warehouse Lead lawfirm name Ogletree, Deakins, Nash, Smoak & Stewart, P.C. naics code 522291 new employment 0 original cert date — prevailing wage 120890 pw unit of pay Year pw wage level II received date 2023-07-10T00:00:00 soc code 15-1243.00 soc title Database Architects source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 137094 wage rate to — wage unit of pay Year willful violator No worksite address1 3710 Carlsbad Way worksite city Irving worksite county DALLAS worksite postal code 75063 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-23191-176580
I-200-23187-171748	2023-07-06	Sr. Financial Analyst	$75,000/yr	Irving	Certified
amended petition 0 attorney agent city Austin attorney agent state TX attorney first name Brigitte attorney last name Hocking case number I-200-23187-171748 case status Certified change employer 0 continued employment 1 decision date 2023-07-13T00:00:00 employer address1 300 E. John Carpenter Fwy employer address2 900 employer city Irving employer country UNITED STATES OF AMERICA employer dba — employer name Populus Financial Group, Inc. (f/k/a ACE Cash Express, Inc.) employer phone +19725505034 employer postal code 75062 employer state TX employment begin date 2023-11-03T00:00:00 employment end date 2026-11-02T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title Sr. Financial Analyst lawfirm name Ogletree, Deakins, Nash, Smoak & Stewart, P.C. naics code 522291 new employment 0 original cert date — prevailing wage 58989 pw unit of pay Year pw wage level I received date 2023-07-06T00:00:00 soc code 13-2051.00 soc title Financial and Investment Analysts source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 75000 wage rate to — wage unit of pay Year willful violator No worksite address1 300 E. John Carpenter Fwy. worksite city Irving worksite county DALLAS worksite postal code 75062 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-23187-171748
I-200-22192-344325	2022-07-11	Software Developer	$111,100/yr	Irving	Certified
amended petition 0 attorney agent city Austin attorney agent state TX attorney first name Brigitte attorney last name Hocking case number I-200-22192-344325 case status Certified change employer 0 continued employment 1 decision date 2022-07-18T00:00:00 employer address1 300 E. John Carpenter Freeway employer address2 Suite 900 employer city Irving employer country UNITED STATES OF AMERICA employer dba — employer name Populus Financial Group, Inc. employer phone 19725505034 employer postal code 75062 employer state TX employment begin date 2022-10-25T00:00:00 employment end date 2025-10-24T00:00:00 fiscal year 2022 full time position Y h1b dependent No job title Software Developer lawfirm name Ogletree, Deakins, Nash, Smoak & Stewart, P.C. naics code 522291 new employment 0 original cert date — prevailing wage 98904 pw unit of pay Year pw wage level II received date 2022-07-11T00:00:00 soc code 15-1252.00 soc title Software Developers source file LCA_Disclosure_Data_FY2022_Q4 total worker positions 1 visa class H-1B wage rate from 111100.02 wage rate to — wage unit of pay Year willful violator No worksite address1 8610 Valley Ranch Pkwy. W #2044 worksite city Irving worksite county DALLAS worksite postal code 75063 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-22192-344325

Case

Filed

Job title

Wage

Worksite

Status

I-200-25248-289667

2025-09-05

Technical Delivery Lead

$149,350/yr

San Antonio

Certified

amended petition

attorney agent city

Austin

attorney agent state

attorney first name

Caroline

attorney last name

Tang

case number

I-200-25248-289667

case status

Certified

change employer

continued employment

decision date

2025-09-12T00:00:00

employer address1

300 E. John Carpenter Fwy

employer address2

900

employer city

Irving

employer country

UNITED STATES OF AMERICA

employer dba

—

employer fein

75-2142963

employer name

Populus Financial Group, Inc.

employer phone

+19725505034

employer postal code

75062

employer state

employment begin date

2026-01-09T00:00:00

employment end date

2029-01-08T00:00:00

fiscal year

2025

full time position

h1b dependent

job title

Technical Delivery Lead

lawfirm name

Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

naics code

522291

new employment

original cert date

—

prevailing wage

148866

pw unit of pay

Year

pw wage level

received date

2025-09-05T00:00:00

soc code

15-1252.00

soc title

Software Developers

source file

LCA_Disclosure_Data_FY2025_Q4

total worker positions

visa class

H-1B

wage rate from

149350

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

12515 Glad Heart

worksite city

San Antonio

worksite county

—

worksite postal code

78249

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-25248-289667

I-200-25176-127130

2025-06-25

Senior Risk Fraud Analyst

$130,000/yr

Irving

Certified

amended petition

attorney agent city

Austin

attorney agent state

attorney first name

Brigitte

attorney last name

Hocking

case number

I-200-25176-127130

case status

Certified

change employer

continued employment

decision date

2025-07-02T00:00:00

employer address1

300 E. John Carpenter Fwy

employer address2

900

employer city

Irving

employer country

UNITED STATES OF AMERICA

employer dba

—

employer fein

75-2142963

employer name

Populus Financial Group, Inc.

employer phone

+19725505034

employer postal code

75062

employer state

employment begin date

2025-07-07T00:00:00

employment end date

2028-07-06T00:00:00

fiscal year

2025

full time position

h1b dependent

job title

Senior Risk Fraud Analyst

lawfirm name

Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

naics code

522291

new employment

original cert date

—

prevailing wage

125632

pw unit of pay

Year

pw wage level

received date

2025-06-25T00:00:00

soc code

13-2054.00

soc title

Financial Risk Specialists

source file

LCA_Disclosure_Data_FY2025_Q4

total worker positions

visa class

H-1B

wage rate from

130000

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

300 E. John Carpenter Fwy

worksite city

Irving

worksite county

DALLAS

worksite postal code

75062

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-25176-127130

I-200-24206-218802

2024-07-24

Technical Team Lead

$142,842/yr

Northlake

Certified

amended petition

attorney agent city

Austin

attorney agent state

attorney first name

Brigitte

attorney last name

Hocking

case number

I-200-24206-218802

case status

Certified

change employer

continued employment

decision date

2024-07-31T00:00:00

employer address1

300 E. John Carpenter Fwy

employer address2

900

employer city

Irving

employer country

UNITED STATES OF AMERICA

employer dba

—

employer fein

75-2142963

employer name

Populus Financial Group, Inc.

employer phone

+19725505034

employer postal code

75062

employer state

employment begin date

2024-08-27T00:00:00

employment end date

2027-08-26T00:00:00

fiscal year

2024

full time position

h1b dependent

job title

Technical Team Lead

lawfirm name

Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

naics code

522291

new employment

original cert date

—

prevailing wage

127878

pw unit of pay

Year

pw wage level

III

received date

2024-07-24T00:00:00

soc code

15-1252.00

soc title

Software Developers

source file

LCA_Disclosure_Data_FY2024_Q4

total worker positions

visa class

H-1B

wage rate from

142841.92

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

1533 Bluebell Lane

worksite city

Northlake

worksite county

DENTON

worksite postal code

76226

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-24206-218802

I-200-24200-205930

2024-07-18

Lead SDET Automation

$125,000/yr

Irving

Certified

amended petition

attorney agent city

Austin

attorney agent state

attorney first name

Caroline

attorney last name

Tang

case number

I-200-24200-205930

case status

Certified

change employer

continued employment

decision date

2024-07-25T00:00:00

employer address1

300 E. John Carpenter Fwy

employer address2

Suite 900

employer city

Irving

employer country

UNITED STATES OF AMERICA

employer dba

—

employer fein

75-2142963

employer name

Populus Financial Group, Inc.

employer phone

+19725505034

employer postal code

75062

employer state

employment begin date

2024-12-20T00:00:00

employment end date

2027-12-19T00:00:00

fiscal year

2024

full time position

h1b dependent

job title

Lead SDET Automation

lawfirm name

Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

naics code

522291

new employment

original cert date

—

prevailing wage

105997

pw unit of pay

Year

pw wage level

received date

2024-07-18T00:00:00

soc code

15-1252.00

soc title

Software Developers

source file

LCA_Disclosure_Data_FY2024_Q4

total worker positions

visa class

H-1B

wage rate from

125000

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

9855 Romo Street

worksite city

Irving

worksite county

DALLAS

worksite postal code

75063

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-24200-205930

I-200-23215-237767

2023-08-03

Android Developer

$162,750/yr

Irving

Certified

amended petition

attorney agent city

Austin

attorney agent state

attorney first name

Caroline

attorney last name

Tang

case number

I-200-23215-237767

case status

Certified

change employer

continued employment

decision date

2023-08-10T00:00:00

employer address1

300 E. John Carpenter Fwy

employer address2

900

employer city

Irving

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

Populus Financial Group, Inc. (f/k/a ACE Cash Express, Inc.)

employer phone

+19725505034

employer postal code

75062

employer state

employment begin date

2024-01-04T00:00:00

employment end date

2027-01-03T00:00:00

fiscal year

2023

full time position

h1b dependent

job title

Android Developer

lawfirm name

Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

naics code

522291

new employment

original cert date

—

prevailing wage

139464

pw unit of pay

Year

pw wage level

received date

2023-08-03T00:00:00

soc code

15-1252.00

soc title

Software Developers

source file

LCA_Disclosure_Data_FY2023_Q4

total worker positions

visa class

H-1B

wage rate from

162750

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

300 E. John Carpenter Fwy

worksite city

Irving

worksite county

DALLAS

worksite postal code

75062

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-23215-237767

I-200-23202-207553

2023-07-21

Android Developer

$162,750/yr

Irving

Certified

amended petition

attorney agent city

Austin

attorney agent state

attorney first name

Caroline

attorney last name

Tang

case number

I-200-23202-207553

case status

Certified

change employer

continued employment

decision date

2023-07-28T00:00:00

employer address1

300 E. John Carpenter Fwy

employer address2

900

employer city

Irving

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

Populus Financial Group, Inc. (f/k/a ACE Cash Express, Inc.)

employer phone

+19725505034

employer postal code

75062

employer state

employment begin date

2024-01-04T00:00:00

employment end date

2027-01-03T00:00:00

fiscal year

2023

full time position

h1b dependent

job title

Android Developer

lawfirm name

Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

naics code

522291

new employment

original cert date

—

prevailing wage

139464

pw unit of pay

Year

pw wage level

received date

2023-07-21T00:00:00

soc code

15-1252.00

soc title

Software Developers

source file

LCA_Disclosure_Data_FY2023_Q4

total worker positions

visa class

H-1B

wage rate from

162750

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

300 E. John Carpenter Fwy

worksite city

Irving

worksite county

DALLAS

worksite postal code

75062

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-23202-207553

I-200-23198-194391

2023-07-17

Senior Software Developer

$138,469/yr

Irving

Certified

amended petition

attorney agent city

Austin

attorney agent state

attorney first name

Brigitte

attorney last name

Hocking

case number

I-200-23198-194391

case status

Certified

change employer

continued employment

decision date

2023-07-24T00:00:00

employer address1

300 E. John Carpenter Fwy

employer address2

900

employer city

Irving

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

Populus Financial Group, Inc. (f/k/a ACE Cash Express, Inc.)

employer phone

+19725505034

employer postal code

75062

employer state

employment begin date

2023-12-21T00:00:00

employment end date

2026-12-20T00:00:00

fiscal year

2023

full time position

h1b dependent

job title

Senior Software Developer

lawfirm name

Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

naics code

522291

new employment

original cert date

—

prevailing wage

120328

pw unit of pay

Year

pw wage level

III

received date

2023-07-17T00:00:00

soc code

15-1252.00

soc title

Software Developers

source file

LCA_Disclosure_Data_FY2023_Q4

total worker positions

visa class

H-1B

wage rate from

138468.96

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

300 E. John Carpenter Fwy

worksite city

Irving

worksite county

DALLAS

worksite postal code

75062

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-23198-194391

I-200-23191-176580

2023-07-10

Data Warehouse Lead

$137,094/yr

Irving

Certified

amended petition

attorney agent city

Austin

attorney agent state

attorney first name

Brigitte

attorney last name

Hocking

case number

I-200-23191-176580

case status

Certified

change employer

continued employment

decision date

2023-07-17T00:00:00

employer address1

300 E. John Carpenter Fwy

employer address2

900

employer city

Irving

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

Populus Financial Group, Inc. (f/k/a ACE Cash Express, Inc.)

employer phone

+19725505034

employer postal code

75062

employer state

employment begin date

2023-12-15T00:00:00

employment end date

2026-12-14T00:00:00

fiscal year

2023

full time position

h1b dependent

job title

Data Warehouse Lead

lawfirm name

Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

naics code

522291

new employment

original cert date

—

prevailing wage

120890

pw unit of pay

Year

pw wage level

received date

2023-07-10T00:00:00

soc code

15-1243.00

soc title

Database Architects

source file

LCA_Disclosure_Data_FY2023_Q4

total worker positions

visa class

H-1B

wage rate from

137094

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

3710 Carlsbad Way

worksite city

Irving

worksite county

DALLAS

worksite postal code

75063

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-23191-176580

I-200-23187-171748

2023-07-06

Sr. Financial Analyst

$75,000/yr

Irving

Certified

amended petition

attorney agent city

Austin

attorney agent state

attorney first name

Brigitte

attorney last name

Hocking

case number

I-200-23187-171748

case status

Certified

change employer

continued employment

decision date

2023-07-13T00:00:00

employer address1

300 E. John Carpenter Fwy

employer address2

900

employer city

Irving

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

Populus Financial Group, Inc. (f/k/a ACE Cash Express, Inc.)

employer phone

+19725505034

employer postal code

75062

employer state

employment begin date

2023-11-03T00:00:00

employment end date

2026-11-02T00:00:00

fiscal year

2023

full time position

h1b dependent

job title

Sr. Financial Analyst

lawfirm name

Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

naics code

522291

new employment

original cert date

—

prevailing wage

58989

pw unit of pay

Year

pw wage level

received date

2023-07-06T00:00:00

soc code

13-2051.00

soc title

Financial and Investment Analysts

source file

LCA_Disclosure_Data_FY2023_Q4

total worker positions

visa class

H-1B

wage rate from

75000

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

300 E. John Carpenter Fwy.

worksite city

Irving

worksite county

DALLAS

worksite postal code

75062

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-23187-171748

I-200-22192-344325

2022-07-11

Software Developer

$111,100/yr

Irving

Certified

amended petition

attorney agent city

Austin

attorney agent state

attorney first name

Brigitte

attorney last name

Hocking

case number

I-200-22192-344325

case status

Certified

change employer

continued employment

decision date

2022-07-18T00:00:00

employer address1

300 E. John Carpenter Freeway

employer address2

Suite 900

employer city

Irving

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

Populus Financial Group, Inc.

employer phone

19725505034

employer postal code

75062

employer state

employment begin date

2022-10-25T00:00:00

employment end date

2025-10-24T00:00:00

fiscal year

2022

full time position

h1b dependent

job title

Software Developer

lawfirm name

Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

naics code

522291

new employment

original cert date

—

prevailing wage

98904

pw unit of pay

Year

pw wage level

received date

2022-07-11T00:00:00

soc code

15-1252.00

soc title

Software Developers

source file

LCA_Disclosure_Data_FY2022_Q4

total worker positions

visa class

H-1B

wage rate from

111100.02

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

8610 Valley Ranch Pkwy. W #2044

worksite city

Irving

worksite county

DALLAS

worksite postal code

75063

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-22192-344325

State	Workforce	Hiring sites	Enrolled	Industry	Status
3 states	100 to 499	3	2/15/2021	FINANCE AND INSURANCE (52)	Open

Arizona	100 to 499	1	2/15/2021	FINANCE AND INSURANCE (52)	Open

Texas	100 to 499	1	2/15/2021	FINANCE AND INSURANCE (52)	Open

5 states	1,000 to 2,499	7	12/21/2020	FINANCE AND INSURANCE (52)	Open

Louisiana	100 to 499	1	2/15/2021	FINANCE AND INSURANCE (52)	Open

Texas	100 to 499	1	2/16/2021	FINANCE AND INSURANCE (52)	Open

Louisiana	100 to 499	1	2/23/2021	FINANCE AND INSURANCE (52)	Open

Virginia	100 to 499	1	2/23/2021	FINANCE AND INSURANCE (52)	Open

California	100 to 499	1	2/23/2021	FINANCE AND INSURANCE (52)	Open

State

Workforce

Hiring sites

Enrolled

Industry

Status

3 states

100 to 499

2/15/2021

FINANCE AND INSURANCE (52)

Open

Arizona

100 to 499

2/15/2021

FINANCE AND INSURANCE (52)

Open

Texas

100 to 499

2/15/2021

FINANCE AND INSURANCE (52)

Open

5 states

1,000 to 2,499

12/21/2020

FINANCE AND INSURANCE (52)

Open

Louisiana

100 to 499

2/15/2021

FINANCE AND INSURANCE (52)

Open

Texas

100 to 499

2/16/2021

FINANCE AND INSURANCE (52)

Open

Louisiana

100 to 499

2/23/2021

FINANCE AND INSURANCE (52)

Open

Virginia

100 to 499

2/23/2021

FINANCE AND INSURANCE (52)

Open

California

100 to 499

2/23/2021

FINANCE AND INSURANCE (52)

Open

Employees (modeled)	≈2,090 · plan year 2024
Est. annual revenue (modeled)	$568.9M
Retirement plan assets	$47.5M
Benefit plans	401(k) plan on file
Filing history	25 plan years filed, 1999–2024
Sponsor EIN	75-2142963

Employees (modeled)

≈2,090 · plan year 2024

Est. annual revenue (modeled)

$568.9M

Retirement plan assets

$47.5M

Benefit plans

401(k) plan on file

Filing history

25 plan years filed, 1999–2024

Sponsor EIN

75-2142963

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2024	≈2,090	2,431 (1,877 active)	$47.5M	$568.9M	401(k)
active participants 1877 ein 752142963 employees est 2086 employer contrib usd 975970 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2025-10-27 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name POPULUS FINANCIAL GROUP, INC. participant contrib usd 4309808 payroll est usd 61568686 plan assets usd 47488945 plan count 2 revenue est headcount usd 1107675804 revenue est payroll usd 292210184 revenue est usd 568923677 signer name JANA VANANTWERP state TX total participants 2431 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 75-2142963
2023	≈2,400	2,640 (2,157 active)	$43M	$606.9M	401(k)
active participants 2157 ein 752142963 employees est 2397 employer contrib usd 956037 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2024-10-03 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name POPULUS FINANCIAL GROUP, INC. participant contrib usd 4267583 payroll est usd 60965471 plan assets usd 42984097 plan count 2 revenue est headcount usd 1272818266 revenue est payroll usd 289347278 revenue est usd 606866131 signer name JANA VANANTWERP state TX total participants 2640 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 75-2142963
2022	≈2,350	2,508 (2,116 active)	$37.8M	$607.1M	401(k)
active participants 2116 ein 752142963 employees est 2351 employer contrib usd 1045256 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2023-10-10 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name POPULUS FINANCIAL GROUP, INC. participant contrib usd 4354901 payroll est usd 62212871 plan assets usd 37798702 plan count 2 revenue est headcount usd 1248392050 revenue est payroll usd 295267544 revenue est usd 607132320 signer name JANA VANANTWERP state TX total participants 2508 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 75-2142963
2021	≈2,550	2,614 (2,291 active)	$44.7M	$615.8M	401(k)
active participants 2291 ein 752142963 employees est 2546 employer contrib usd 388141 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2022-10-11 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name POPULUS FINANCIAL GROUP, INC. participant contrib usd 4137112 payroll est usd 59101600 plan assets usd 44673556 plan count 2 revenue est headcount usd 1351937966 revenue est payroll usd 280501187 revenue est usd 615808578 signer name JANA VANANTWERP state TX total participants 2614 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 75-2142963
2020	≈2,440	2,960 (2,200 active)	$41.4M	$635.8M	401(k)
active participants 2200 ein 752142963 employees est 2444 employer contrib usd 806650 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2021-10-01 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name POPULUS FINANCIAL GROUP, INC. participant contrib usd 4594755 payroll est usd 65639357 plan assets usd 41368660 plan count 2 revenue est headcount usd 1297775487 revenue est payroll usd 311529934 revenue est usd 635842679 signer name JANA VANANTWERP state TX total participants 2960 year 2020 Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 75-2142963
2019	≈3,290	3,102 (2,963 active)	$38.3M	$744.1M	401(k)
active participants 2963 ein 752142963 employees est 3292 employer contrib usd 2121673 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2020-09-21 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name POPULUS FINANCIAL GROUP, INC. participant contrib usd 4671274 payroll est usd 66732486 plan assets usd 38316702 plan count 2 revenue est headcount usd 1748067472 revenue est payroll usd 316718015 revenue est usd 744072886 signer name JANA VANANTWERP state TX total participants 3102 year 2019 Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 75-2142963
2018	≈3,390	3,089 (3,054 active)	$29.3M	$706.1M	401(k)
active participants 3054 ein 752142963 employees est 3393 employer contrib usd 1705344 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2019-10-15 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name ACE CASH EXPRESSS, INC. participant contrib usd 4081389 payroll est usd 58305557 plan assets usd 29331730 plan count 2 revenue est headcount usd 1801698947 revenue est payroll usd 276723100 revenue est usd 706096111 signer name JANA VANANTWERP state TX total participants 3089 year 2018 Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 75-2142963
2017	≈3,310	3,196 (2,983 active)	$30.6M	$648.3M	401(k)
active participants 2983 ein 752142963 employees est 3314 employer contrib usd 642628 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2018-10-12 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name ACE CASH EXPRESSS, INC. participant contrib usd 3522324 payroll est usd 50318914 plan assets usd 30567765 plan count 2 revenue est headcount usd 1759749576 revenue est payroll usd 238817818 revenue est usd 648274289 signer name PLAN SPONSOR state TX total participants 3196 year 2017 Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 75-2142963
2016	≈3,260	6,587 (2,938 active)	$26.4M	$644.5M	401(k)
active participants 2938 ein 752142963 employees est 3264 employer contrib usd 429703 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2018-07-13 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name ACE CASH EXPRESSS, INC. participant contrib usd 3534799 payroll est usd 50497129 plan assets usd 26394186 plan count 2 revenue est headcount usd 1733199341 revenue est payroll usd 239663638 revenue est usd 644503576 signer name JANA VANANTWERP state TX total participants 6587 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 75-2142963
2015	≈6,420	6,763 (5,774 active)	$26.8M	$926.5M	401(k)
active participants 5774 ein 752142963 employees est 6416 employer contrib usd 840606 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2017-06-29 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name ACE CASH EXPRESSS, INC. participant contrib usd 3716077 payroll est usd 53086814 plan assets usd 26795126 plan count 2 revenue est headcount usd 3406926155 revenue est payroll usd 251954505 revenue est usd 926493601 signer name JANA VANANTWERP state TX total participants 6763 year 2015 Source: DOL Form 5500 series (EBSA) · plan year 2015 · EIN 75-2142963

Plan year

Employees (est.)

Participants

Plan assets

Revenue (est.)

401(k)

2024

≈2,090

2,431 (1,877 active)

$47.5M

$568.9M

401(k)

active participants

1877

ein

752142963

employees est

2086

employer contrib usd

975970

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2025-10-27

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

POPULUS FINANCIAL GROUP, INC.

participant contrib usd

4309808

payroll est usd

61568686

plan assets usd

47488945

plan count

revenue est headcount usd

1107675804

revenue est payroll usd

292210184

revenue est usd

568923677

signer name

JANA VANANTWERP

state

total participants

2431

year

2024

Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 75-2142963

2023

≈2,400

2,640 (2,157 active)

$43M

$606.9M

401(k)

active participants

2157

ein

752142963

employees est

2397

employer contrib usd

956037

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2024-10-03

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

POPULUS FINANCIAL GROUP, INC.

participant contrib usd

4267583

payroll est usd

60965471

plan assets usd

42984097

plan count

revenue est headcount usd

1272818266

revenue est payroll usd

289347278

revenue est usd

606866131

signer name

JANA VANANTWERP

state

total participants

2640

year

2023

Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 75-2142963

2022

≈2,350

2,508 (2,116 active)

$37.8M

$607.1M

401(k)

active participants

2116

ein

752142963

employees est

2351

employer contrib usd

1045256

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2023-10-10

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

POPULUS FINANCIAL GROUP, INC.

participant contrib usd

4354901

payroll est usd

62212871

plan assets usd

37798702

plan count

revenue est headcount usd

1248392050

revenue est payroll usd

295267544

revenue est usd

607132320

signer name

JANA VANANTWERP

state

total participants

2508

year

2022

Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 75-2142963

2021

≈2,550

2,614 (2,291 active)

$44.7M

$615.8M

401(k)

active participants

2291

ein

752142963

employees est

2546

employer contrib usd

388141

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2022-10-11

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

POPULUS FINANCIAL GROUP, INC.

participant contrib usd

4137112

payroll est usd

59101600

plan assets usd

44673556

plan count

revenue est headcount usd

1351937966

revenue est payroll usd

280501187

revenue est usd

615808578

signer name

JANA VANANTWERP

state

total participants

2614

year

2021

Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 75-2142963

2020

≈2,440

2,960 (2,200 active)

$41.4M

$635.8M

401(k)

active participants

2200

ein

752142963

employees est

2444

employer contrib usd

806650

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2021-10-01

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

POPULUS FINANCIAL GROUP, INC.

participant contrib usd

4594755

payroll est usd

65639357

plan assets usd

41368660

plan count

revenue est headcount usd

1297775487

revenue est payroll usd

311529934

revenue est usd

635842679

signer name

JANA VANANTWERP

state

total participants

2960

year

2020

Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 75-2142963

2019

≈3,290

3,102 (2,963 active)

$38.3M

$744.1M

401(k)

active participants

2963

ein

752142963

employees est

3292

employer contrib usd

2121673

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2020-09-21

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

POPULUS FINANCIAL GROUP, INC.

participant contrib usd

4671274

payroll est usd

66732486

plan assets usd

38316702

plan count

revenue est headcount usd

1748067472

revenue est payroll usd

316718015

revenue est usd

744072886

signer name

JANA VANANTWERP

state

total participants

3102

year

2019

Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 75-2142963

2018

≈3,390

3,089 (3,054 active)

$29.3M

$706.1M

401(k)

active participants

3054

ein

752142963

employees est

3393

employer contrib usd

1705344

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2019-10-15

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

ACE CASH EXPRESSS, INC.

participant contrib usd

4081389

payroll est usd

58305557

plan assets usd

29331730

plan count

revenue est headcount usd

1801698947

revenue est payroll usd

276723100

revenue est usd

706096111

signer name

JANA VANANTWERP

state

total participants

3089

year

2018

Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 75-2142963

2017

≈3,310

3,196 (2,983 active)

$30.6M

$648.3M

401(k)

active participants

2983

ein

752142963

employees est

3314

employer contrib usd

642628

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2018-10-12

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

ACE CASH EXPRESSS, INC.

participant contrib usd

3522324

payroll est usd

50318914

plan assets usd

30567765

plan count

revenue est headcount usd

1759749576

revenue est payroll usd

238817818

revenue est usd

648274289

signer name

PLAN SPONSOR

state

total participants

3196

year

2017

Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 75-2142963

2016

≈3,260

6,587 (2,938 active)

$26.4M

$644.5M

401(k)

active participants

2938

ein

752142963

employees est

3264

employer contrib usd

429703

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2018-07-13

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

ACE CASH EXPRESSS, INC.

participant contrib usd

3534799

payroll est usd

50497129

plan assets usd

26394186

plan count

revenue est headcount usd

1733199341

revenue est payroll usd

239663638

revenue est usd

644503576

signer name

JANA VANANTWERP

state

total participants

6587

year

2016

Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 75-2142963

2015

≈6,420

6,763 (5,774 active)

$26.8M

$926.5M

401(k)

active participants

5774

ein

752142963

employees est

6416

employer contrib usd

840606

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2017-06-29

naics

522300

naics rpe level

5223

naics rpe usd

531004.7

name

ACE CASH EXPRESSS, INC.

participant contrib usd

3716077

payroll est usd

53086814

plan assets usd

26795126

plan count

revenue est headcount usd

3406926155

revenue est payroll usd

251954505

revenue est usd

926493601

signer name

JANA VANANTWERP

state

total participants

6763

year

2015

Source: DOL Form 5500 series (EBSA) · plan year 2015 · EIN 75-2142963

Plan	Plan year	Participants	EIN
POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20221010172710NAL0023662352001 active participants 1961 admin ein — admin name — business code 522300 date received 2022-10-10 filing status FILING_RECEIVED filing year 2021 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 1994-07-01 plan name POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN plan number 001 plan year begin date 2021-01-01 sponsor address1 300 EAST JOHN CARPENTER FREEWAY sponsor address2 SUITE 900 sponsor city IRVING sponsor dba name — sponsor ein 752142963 sponsor name POPULUS FINANCIAL GROUP, INC. sponsor phone 9725505139 sponsor state TX sponsor zip 75062 tax period 2021-12-31 total participants boy 2614 welfare benefit code — Source: DOL form 5500 · document dol-5500/
POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20210908131221NAL0007272049001 active participants 2171 admin ein — admin name — business code 522300 date received 2021-09-08 filing status FILING_RECEIVED filing year 2020 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 1994-07-01 plan name POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN plan number 001 plan year begin date 2020-01-01 sponsor address1 300 EAST JOHN CARPENTER FREEWAY sponsor address2 SUITE 900 sponsor city IRVING sponsor dba name — sponsor ein 752142963 sponsor name POPULUS FINANCIAL GROUP, INC. sponsor phone 9725505139 sponsor state TX sponsor zip 75062 tax period 2020-12-31 total participants boy 2960 welfare benefit code — Source: DOL form 5500 · document dol-5500/
POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20231003152046NAL0012618643001 active participants 2007 admin ein — admin name — business code 522300 date received 2023-10-03 filing status FILING_RECEIVED filing year 2022 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 1994-07-01 plan name POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN plan number 001 plan year begin date 2022-01-01 sponsor address1 300 EAST JOHN CARPENTER FREEWAY SUI sponsor address2 — sponsor city IRVING sponsor dba name — sponsor ein 752142963 sponsor name POPULUS FINANCIAL GROUP, INC. sponsor phone 9725505139 sponsor state TX sponsor zip 75062 tax period 2022-12-31 total participants boy 2508 welfare benefit code — Source: DOL form 5500 · document dol-5500/
POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20241002160802NAL0005011171001 active participants 1894 admin ein — admin name — business code 522300 date received 2024-10-02 filing status FILING_RECEIVED filing year 2023 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 1994-07-01 plan name POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN plan number 001 plan year begin date 2023-01-01 sponsor address1 300 EAST JOHN CARPENTER FREEWAY SUI sponsor address2 — sponsor city IRVING sponsor dba name — sponsor ein 752142963 sponsor name POPULUS FINANCIAL GROUP, INC. sponsor phone 9725505131 sponsor state TX sponsor zip 75062 tax period 2023-12-31 total participants boy 2640 welfare benefit code — Source: DOL form 5500 · document dol-5500/
POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20251002080422NAL0000164417001 active participants 1877 admin ein — admin name — business code 522300 date received 2025-10-02 filing status FILING_RECEIVED filing year 2024 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 1994-07-01 plan name POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN plan number 001 plan year begin date 2024-01-01 sponsor address1 300 EAST JOHN CARPENTER FREEWAY SUI sponsor address2 — sponsor city IRVING sponsor dba name — sponsor ein 752142963 sponsor name POPULUS FINANCIAL GROUP, INC. sponsor phone 9725505131 sponsor state TX sponsor zip 75062 tax period 2024-12-31 total participants boy 2431 welfare benefit code — Source: DOL form 5500 · document dol-5500/

Plan

Plan year

Participants

EIN

POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN

—

ack id

20221010172710NAL0023662352001

active participants

1961

admin ein

—

admin name

—

business code

522300

date received

2022-10-10

filing status

FILING_RECEIVED

filing year

2021

form type

5500

pension benefit code

2E2F2G2J2K2S2T3D

plan effective date

1994-07-01

plan name

POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2021-01-01

sponsor address1

300 EAST JOHN CARPENTER FREEWAY

sponsor address2

SUITE 900

sponsor city

IRVING

sponsor dba name

—

sponsor ein

752142963

sponsor name

POPULUS FINANCIAL GROUP, INC.

sponsor phone

9725505139

sponsor state

sponsor zip

75062

tax period

2021-12-31

total participants boy

2614

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN

—

ack id

20210908131221NAL0007272049001

active participants

2171

admin ein

—

admin name

—

business code

522300

date received

2021-09-08

filing status

FILING_RECEIVED

filing year

2020

form type

5500

pension benefit code

2E2F2G2J2K2S2T3D

plan effective date

1994-07-01

plan name

POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2020-01-01

sponsor address1

300 EAST JOHN CARPENTER FREEWAY

sponsor address2

SUITE 900

sponsor city

IRVING

sponsor dba name

—

sponsor ein

752142963

sponsor name

POPULUS FINANCIAL GROUP, INC.

sponsor phone

9725505139

sponsor state

sponsor zip

75062

tax period

2020-12-31

total participants boy

2960

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN

—

ack id

20231003152046NAL0012618643001

active participants

2007

admin ein

—

admin name

—

business code

522300

date received

2023-10-03

filing status

FILING_RECEIVED

filing year

2022

form type

5500

pension benefit code

2E2F2G2J2K2S2T3D

plan effective date

1994-07-01

plan name

POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2022-01-01

sponsor address1

300 EAST JOHN CARPENTER FREEWAY SUI

sponsor address2

—

sponsor city

IRVING

sponsor dba name

—

sponsor ein

752142963

sponsor name

POPULUS FINANCIAL GROUP, INC.

sponsor phone

9725505139

sponsor state

sponsor zip

75062

tax period

2022-12-31

total participants boy

2508

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN

—

ack id

20241002160802NAL0005011171001

active participants

1894

admin ein

—

admin name

—

business code

522300

date received

2024-10-02

filing status

FILING_RECEIVED

filing year

2023

form type

5500

pension benefit code

2E2F2G2J2K2S2T3D

plan effective date

1994-07-01

plan name

POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2023-01-01

sponsor address1

300 EAST JOHN CARPENTER FREEWAY SUI

sponsor address2

—

sponsor city

IRVING

sponsor dba name

—

sponsor ein

752142963

sponsor name

POPULUS FINANCIAL GROUP, INC.

sponsor phone

9725505131

sponsor state

sponsor zip

75062

tax period

2023-12-31

total participants boy

2640

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN

—

ack id

20251002080422NAL0000164417001

active participants

1877

admin ein

—

admin name

—

business code

522300

date received

2025-10-02

filing status

FILING_RECEIVED

filing year

2024

form type

5500

pension benefit code

2E2F2G2J2K2S2T3D

plan effective date

1994-07-01

plan name

POPULUS FINANCIAL GROUP, INC. 401(K) PROFIT SHARING PLAN

plan number

001

plan year begin date

2024-01-01

sponsor address1

300 EAST JOHN CARPENTER FREEWAY SUI

sponsor address2

—

sponsor city

IRVING

sponsor dba name

—

sponsor ein

752142963

sponsor name

POPULUS FINANCIAL GROUP, INC.

sponsor phone

9725505131

sponsor state

sponsor zip

75062

tax period

2024-12-31

total participants boy

2431

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

Populus Financial Group, Inc.

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